INTERLOGOS SL

Hoja M25282· NIF B80027600

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 270 455,45 €
Director :
Hexel Gerhard Jurgen

Legal information

Legal information for INTERLOGOS SL

NIF
Hoja registral
IRUS1000246109762
Legal formSociedad Limitada (SL)
Share capital2 270 455,45 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28287 · Folio 189 · Hoja M25282
StatusVigente

Activity

INTERLOGOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (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 3 February 2011 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 2 270 455,45 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INTERLOGOS SLHexel Gerhard JurgenHexel Gerhard JurgenRAÑA SOLAR SLRAÑA SOLAR SLHISPANOALEMANA DE RENTAS SLHISPANOALEMANA DE RE…UNITED CINEMA AND COMMUNICATIONS SAUNITED CINEMA AND CO…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 15
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 15
  3. ReeleccionesPublished 30/07/2024· Registered 22/07/2024· I/A 14
  4. RevocacionesPublished 29/01/2016· Registered 21/01/2016· I/A 13
  5. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 12
  6. Cambio de domicilio socialPublished 16/07/2015· Registered 08/07/2015· I/A 11
  7. Ceses/DimisionesPublished 15/11/2012· Registered 02/11/2012· I/A 10
  8. NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 10
  9. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 9

Changes

  1. 16/07/2015Cambio de domicilio social

    C/ PERU 6, BAJO 1, EDIFICIO TWIN GOLF A -LAS MATAS (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/02/2011Ampliación de capital
    Resulting capital: 2 270 455,45 € (+1 000 000,00 €)

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. 05/12/2024#8382393
    Ceses/DimisionesNombramientos
    INTERLOGOS SL. Ceses/Dimisiones. Adm. Unico: ORDORIKA SAN JUAN MARIA YOLANDA. Nombramientos. Adm. Unico: HEXEL GERHARD JURGEN. Datos registrales. S 8 , H M 25282, I/A 15 (28.11.24).
  2. 30/07/2024#8190495
    Reelecciones
    INTERLOGOS SL. Reelecciones. Adm. Unico: ORDORIKA SAN JUAN MARIA YOLANDA. Datos registrales. S 8 , H M 25282, I/A 14 (22.07.24).
  3. 29/01/2016#3688256
    Revocaciones
    INTERLOGOS SL. Revocaciones. Apoderado: TECNICONSULTA SL. Datos registrales. T 28287 , F 189, S 8, H M 25282, I/A 13 (21.01.16).
  4. 02/11/2015#3565642
    Nombramientos
    INTERLOGOS SL. Nombramientos. Apoderado: HEXEL GERHARD JURGEN. Datos registrales. T 28287 , F 189, S 8, H M 25282, I/A 12 (23.10.15).
  5. 16/07/2015#3418488
    Cambio de domicilio social
    INTERLOGOS SL. Cambio de domicilio social. C/ PERU 6, BAJO 1, EDIFICIO TWIN GOLF A -LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 28287 , F 189, S 8, H M 25282, I/A 11 ( 8.07.15).
  6. 15/11/2012#1983747
    Ceses/DimisionesNombramientos
    INTERLOGOS SL. Ceses/Dimisiones. Adm. Unico: HEXEL GERHARD JURGEN. Nombramientos. Adm. Unico: ORDORIKA SAN JUAN MARIA YOLANDA. Datos registrales. T 28287 , F 188, S 8, H M 25282, I/A 10 ( 2.11.12).
  7. 03/02/2011#1052384
    Ampliación de capital
    INTERLOGOS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.270.455,45 Euros. Datos registrales. T 1355 , F 141, S 8, H M 25282, I/A 9 (25.01.11).

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/ PERU 6, BAJO 1, EDIFICIO TWIN GOLF A -LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector