IN DEFEREGGEN SL

Hoja M653147· NIF B87928016

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 487 127,00 €
Director :
Jara Rolle Luis Manuel
Former name :
AMAGE PROPERTIES LTD

Legal information

Legal information for IN DEFEREGGEN SL

NIF
Hoja registral
IRUS1000299193591
Legal formSociedad Limitada (SL)
Share capital1 487 127,00 €
LocalityMadrid
Register referenceTomo 36353 · Folio 156 · Hoja M653147
Former names
AMAGE PROPERTIES LTD2017-10-16
StatusVigente

Activity

IN DEFEREGGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 16 October 2017 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 1 487 127,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
IN DEFEREGGEN SLJara Rolle Luis ManuelJara Rolle Luis Manu…NEW LOOK INTERNACIONAL S.LNEW LOOK INTERNACION…INMUEBLES ROLLANCO SLINMUEBLES ROLLANCO SLCONSTRUCCIONES ROLLANCO SLCONSTRUCCIONES ROLLA…NEMAK EXTERIOR SLNEMAK EXTERIOR SLALAE GENERACION SLALAE GENERACION SLSIGMA ALIMENTOS EXTERIOR SLSIGMA ALIMENTOS EXTE…ALAE ABOGADOS SLPALAE ABOGADOS SLPDAK AMERICAS EXTERIOR SLDAK AMERICAS EXTERIO…INVERSORA GESTOLA SLINVERSORA GESTOLA SLINVERSORA DE LESO SLINVERSORA DE LESO SLDIFES DESARROLLOS INMOBILIARIOS SLDIFES DESARROLLOS IN…STYROPEK EXTERIOR SLSTYROPEK EXTERIOR SLNEWPEK ENERGIA EXTERIOR SLNEWPEK ENERGIA EXTER…UNION OCEANO 2019 SLUNION OCEANO 2019 SLAGRICOLA WIESENGRUND SLAGRICOLA WIESENGRUND…PANORAMA SOCIEDAD ANONIMAPANORAMA SOCIEDAD AN…OBEN GLOBAL SLOBEN GLOBAL SLREGIONAL FOODS GROUP SLREGIONAL FOODS GROUP…GRUPO SISCAILLA SLGRUPO SISCAILLA SLEISENBERG - BRONFMAN GROUP SLEISENBERG - BRONFMAN…

Registered actos

  1. Ampliación de capitalPublished 20/06/2022· Registered 13/06/2022· I/A 6
  2. Ampliación de capitalPublished 06/07/2020· Registered 29/06/2020· I/A 5
  3. Ampliación de capitalPublished 22/06/2020· Registered 15/06/2020· I/A 4
  4. Ampliación de capitalPublished 19/09/2018· Registered 12/09/2018· I/A 3
  5. Ampliación de capitalPublished 27/08/2018· Registered 10/08/2018· I/A 2
  6. Modificaciones estatutariasPublished 27/08/2018· Registered 10/08/2018· I/A 2
  7. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 1
  8. Modificaciones estatutariasPublished 16/10/2017· Registered 05/10/2017· I/A 1
  9. Cambio de denominación socialPublished 16/10/2017· Registered 05/10/2017· I/A 1
  10. Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 27/08/2018Cambio de denominación social

    AMAGE PROPERTIES LTD→IN DEFEREGGEN SL

  2. 27/08/2018Modificaciones estatutarias
  3. 16/10/2017Cambio de domicilio social

    C/ RECOLETOS 6 2º IZ (MADRID)

  4. 16/10/2017Modificaciones estatutarias

Capital · events

  1. 20/06/2022Ampliación de capital
    Resulting capital: 1 487 127,00 € (+2 635,00 €)
  2. 06/07/2020Ampliación de capital
    Resulting capital: 1 484 492,00 € (+3 353,00 €)
  3. 22/06/2020Ampliación de capital
    Resulting capital: 1 481 139,00 € (+5 000,00 €)
  4. 19/09/2018Ampliación de capital
    Resulting capital: 1 476 139,00 € (+8 960,00 €)
  5. 27/08/2018Ampliación de capital
    Resulting capital: 1 467 179,00 € (+42 131,00 €)

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. 20/06/2022#7031770
    Ampliación de capital
    IN DEFEREGGEN SL. Ampliación de capital. Capital: 2.635,00 Euros. Resultante Suscrito: 1.487.127,00 Euros. Datos registrales. T 36353 , F 156, S 8, H M 653147, I/A 6 (13.06.22).
  2. 06/07/2020#5930941
    Ampliación de capital
    IN DEFEREGGEN SL. Ampliación de capital. Capital: 3.353,00 Euros. Resultante Suscrito: 1.484.492,00 Euros. Datos registrales. T 36353 , F 152, S 8, H M 653147, I/A 5 (29.06.20).
  3. 22/06/2020#5914837
    Ampliación de capital
    IN DEFEREGGEN SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 1.481.139,00 Euros. Datos registrales. T 36353 , F 152, S 8, H M 653147, I/A 4 (15.06.20).
  4. 19/09/2018#5055083
    Ampliación de capital
    IN DEFEREGGEN SL. Ampliación de capital. Capital: 8.960,00 Euros. Resultante Suscrito: 1.476.139,00 Euros. Datos registrales. T 36353 , F 151, S 8, H M 653147, I/A 3 (12.09.18).
  5. 27/08/2018#5025051
    Ampliación de capitalModificaciones estatutarias
    IN DEFEREGGEN SL. Ampliación de capital. Capital: 42.131,00 Euros. Resultante Suscrito: 1.467.179,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. T 36353 , F 151, S 8, H M 653147,…
  6. 16/10/2017#4576820

    Company name: AMAGE PROPERTIES LTD

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AMAGE PROPERTIES LTD. Nombramientos. Adm. Unico: JARA ROLLE LUIS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . El socio único acuerda la Transformación de la Sociedad en Sociedad de Responsabilidad Limitada y a…

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

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/ RECOLETOS 6 2º IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector