INMOGESESPA SL

Hoja M271895· NIF B82862251

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Heredia Maria-Jose, Rodriguez Heredia Maria-Cristina, Rodriguez Fernandez Beatriz, Rodriguez Heredia Ricardo, Rodriguez Heredia Maria Del Rocio

Legal information

Legal information for INMOGESESPA SL

NIF
Hoja registral
IRUS1000265848367
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 16059 · Folio 44 · Hoja M271895
StatusVigente

Activity

INMOGESESPA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 November 2022 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
INMOGESESPA SLRodriguez Fernandez BeatrizRodriguez Fernandez …Rodriguez Heredia Maria-CristinaRodriguez Heredia Ma…Rodriguez Heredia RicardoRodriguez Heredia Ri…Rodriguez Heredia Francisco JavierRodriguez Heredia Fr…Rodriguez Heredia Maria Del RocioRodriguez Heredia Ma…Rodriguez Heredia Maria-JoseRodriguez Heredia Ma…MANO FUTURA SLMANO FUTURA SLSOUL DANZA SLSOUL DANZA SLINVERSIONES ESQUINA DE ORO, S.L.INVERSIONES ESQUINA …LINPELE CORPORACION SLLINPELE CORPORACION …LUCERNA MEDICA SLPLUCERNA MEDICA SLPFABEALEX SOCIEDAD LIMITADAFABEALEX SOCIEDAD LI…INSPIRING PEOPLE SLINSPIRING PEOPLE SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 10
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 10
  3. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 9
  4. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 9
  5. Modificaciones estatutariasPublished 18/12/2023· Registered 11/12/2023· I/A 8
  6. Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 7
  7. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 6
  8. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 5
  9. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 5

Changes

  1. 17/01/2024Cambio de domicilio social

    AVDA DE BRUSELAS - NUMERO 7, PLANTA 1, OFICINA 1 (ALCOBENDAS)

  2. 17/01/2024Modificaciones estatutarias
  3. 18/12/2023Modificaciones estatutarias
  4. 04/08/2023Cambio de domicilio social

    AVDA DE BRUSELAS 15 - PLANTA 2 (ALCOBENDAS)

Timeline (BORME)

  1. 19/08/2024#8217611
    Ceses/DimisionesNombramientos
    INMOGESESPA SL. Ceses/Dimisiones. Secretario: RODRIGUEZ HEREDIA MARIA-JOSE. Presidente: RODRIGUEZ HEREDIA FRANCISCO JAVIER. Nombramientos. Presidente: RODRIGUEZ HEREDIA MARIA-JOSE. Secretario: RODRIGUEZ HEREDIA MARIA-CRISTINA. Datos registrales. S 8 …
  2. 17/01/2024#7880633
    Modificaciones estatutariasCambio de domicilio social
    INMOGESESPA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA DE BRUSELAS - NUMERO 7, PLANTA 1, OFICINA 1 (ALCOBENDAS). Datos registrales. T 16059 , F 44, S 8, H M 271895, I/A…
  3. 18/12/2023#7844224
    Modificaciones estatutarias
    INMOGESESPA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 18, 21 Y 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16059 , F 43, S 8, H M 271895, I/A 8 (11.12.23).
  4. 04/08/2023#7661646
    Cambio de domicilio social
    INMOGESESPA SL. Cambio de domicilio social. AVDA DE BRUSELAS 15 - PLANTA 2 (ALCOBENDAS). Datos registrales. T 16059 , F 42, S 8, H M 271895, I/A 7 (28.07.23).
  5. 11/11/2022#7236258
    Nombramientos
    INMOGESESPA SL. Nombramientos. Apo.Sol.: RODRIGUEZ HEREDIA MARIA-JOSE;RODRIGUEZ HEREDIA MARIA DEL ROCIO. Datos registrales. T 16059 , F 41, S 8, H M 271895, I/A 6 ( 3.11.22).
  6. 11/11/2022#7236257
    Ceses/DimisionesNombramientos
    INMOGESESPA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA RICARDO. Nombramientos. Consejero: RODRIGUEZ HEREDIA MARIA- JOSE. Secretario: RODRIGUEZ HEREDIA MARIA-JOSE. Consejero: RODRIGUEZ HEREDIA FRANCISCO JAVIER. Presidente: RODRIGUEZ HEREDIA FR…

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 addressAVDA DE BRUSELAS - NUMERO 7, PLANTA 1, OFICINA 1 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector