GESTIONA MADRID 2016 SL

Hoja M621477· NIF B87496386

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2016
Director :
Carrascosa Martinez Carlos Maria

Legal information

Legal information for GESTIONA MADRID 2016 SL

NIF
Hoja registral
IRUS1000296235361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2016
LocalityMadrid
Register referenceTomo 34549 · Folio 11 · Hoja M621477
StatusVigente

Activity

GESTIONA MADRID 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 29 March 2016. The Spanish commercial register has published 6 filings for this company, from 29 March 2016 to 30 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AGENCIA INMOBILIARIA PROMOCION INTERMEDIACION GESTION Y ADMINISTRACION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTIONA MADRID 2016 …Carrascosa Martinez Carlos MariaCarrascosa Martinez …AEC GESTION 2018 SLAEC GESTION 2018 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTIONA MADRID 2016 …Carrascosa Martinez Carlos MariaCarrascosa Martinez …AEC GESTION 2018 SLAEC GESTION 2018 SL

Beneficial owner (UBO)

Carrascosa Martinez Carlos Maria100 %

Individual · ultimate beneficial owner · since 17/09/2019

Beneficial owner network map

3 nodes Person Company
GESTIONA MADRID 2016 …Carrascosa Martinez Carlos MariaCarrascosa Martinez …AEC GESTION 2018 SLAEC GESTION 2018 SL

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 3
  2. Declaración de unipersonalidadPublished 17/09/2019· Registered 10/09/2019· I/A 2
  3. Ceses/DimisionesPublished 17/09/2019· Registered 10/09/2019· I/A 2
  4. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 2
  5. ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
  6. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 30/03/2021Cambio de domicilio social

    C/ LA DEL MANOJO DE ROSAS 79 - LOCAL 1 (MADRID)

  2. 17/09/2019Declaración de unipersonalidad

    CARRASCOSA MARTINEZ CARLOS MARIA

Capital · events

  1. 29/03/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/03/2021#6334776
    Cambio de domicilio social
    GESTIONA MADRID 2016 SL. Cambio de domicilio social. C/ LA DEL MANOJO DE ROSAS 79 - LOCAL 1 (MADRID). Datos registrales. T 34549 , F 11, S 8, H M 621477, I/A 3 (23.03.21).
  2. 17/09/2019#5581558
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESTIONA MADRID 2016 SL. Declaración de unipersonalidad. Socio único: CARRASCOSA MARTINEZ CARLOS MARIA. Ceses/Dimisiones. Adm. Mancom.: VERA GALINDO JOSE RAMON;CARRASCOSA MARTINEZ CARLOS MARIA. Nombramientos. Adm. Unico: CARRASCOSA MARTINEZ CARLOS MA…
  3. 29/03/2016#3787364
    ConstituciónNombramientos
    GESTIONA MADRID 2016 SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: AGENCIA INMOBILIARIA PROMOCION INTERMEDIACION GESTION Y ADMINISTRACION INMOBILIARIA. Domicilio: C/ MARCELO USERA 51 - LOCAL (MADRID). Capital: 3.000,00 Euros. No…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA DEL MANOJO DE ROSAS 79 - LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector