INVERSIONES JUAN DE MENA SL

Hoja M186009· NIF B81570657

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 178 302,16 €
Directors :
Fernandez De Gamboa Arocena Alvaro Miguel, Fernandez Gamboa Arocena Alvaro Miguel, Fernandez De Gamboa Olabarri Daniel, Fernandez De Gamboa Olabarri Juan Diego, Fernandez De Gamboa Olabarri Maria Estrella

Legal information

Legal information for INVERSIONES JUAN DE MENA SL

NIF
Hoja registral
IRUS1000258036053
Legal formSociedad Limitada (SL)
Share capital5 178 302,16 €
LocalityMadrid
Phone
Register referenceTomo 11846 · Folio 179 · Hoja M186009
StatusVigente

Activity

INVERSIONES JUAN DE MENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 6 November 2012 to 7 October 2019, across 4 distinct types of filing. Its registered share capital is 5 178 302,16 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
INVERSIONES JUAN DE M…Fernandez De Gamboa Arocena Alvaro MiguelFernandez De Gamboa …Fernandez De Gamboa Olabarri DanielFernandez De Gamboa …Fernandez De Gamboa Olabarri Juan DiegoFernandez De Gamboa …Fernandez De Gamboa Olabarri Maria EstrellaFernandez De Gamboa …Fernandez Gamboa Arocena Alvaro MiguelFernandez Gamboa Aro…NOVAFIN ASESORES FINANCIEROS SLNOVAFIN ASESORES FIN…GAMPACHE SLGAMPACHE SLCORPORACION TMP INVERSIONES SOCIEDAD ANONIMACORPORACION TMP INVE…AGROINVERSIONES TIERRA DE SOL, SOCIEDAD LIMITADAAGROINVERSIONES TIER…PRADO ENERGIAS RENOVABLES SLPRADO ENERGIAS RENOV…INVERSIONES BIDEARTE SAINVERSIONES BIDEARTE…VIRREY DE NAGUELES SAVIRREY DE NAGUELES SANICCAFE A 20 SLNICCAFE A 20 SLZUBICAFE SAL SLZUBICAFE SAL SLALGA NET BASIC SERVICES SLALGA NET BASIC SERVI…NETWISE BASIC SERVICES SLNETWISE BASIC SERVIC…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 13
  2. Modificaciones estatutariasPublished 07/10/2019· Registered 30/09/2019· I/A 13
  3. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 12
  4. Modificaciones estatutariasPublished 07/10/2019· Registered 30/09/2019· I/A 12
  5. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 11
  6. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 11
  7. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 10
  8. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 10
  9. Ampliación de capitalPublished 06/11/2012· Registered 25/10/2012· I/A 9

Changes

  1. 07/10/2019Modificaciones estatutarias
  2. 07/10/2019Modificaciones estatutarias

Capital · events

  1. 06/11/2012Ampliación de capital
    Resulting capital: 5 178 302,16 € (+129 818,16 €)

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. 07/10/2019#5604572
    Ceses/DimisionesModificaciones estatutarias
    INVERSIONES JUAN DE MENA SL. Ceses/Dimisiones. Adm. Solid.: OLABARRI VIDAL MARIA ESTRELLA. Modificaciones estatutarias. Suprimido el articulo 28 de los Estatutos Sociales . Datos registrales. T 11846 , F 179, S 8, H M 186009, I/A 13 (30.09.19).
  2. 07/10/2019#5604571
    NombramientosModificaciones estatutarias
    INVERSIONES JUAN DE MENA SL. Nombramientos. Adm. Solid.: FERNANDEZ DE GAMBOA AROCENA ALVARO MIGUEL;FERNANDEZ DE GAMBOA OLABARRI MARIA ESTRELLA. Modificaciones estatutarias. 24. Datos registrales. T 11846 , F 178, S 8, H M 186009, I/A 12 (30.09.19).
  3. 21/08/2017#4513688
    Ceses/DimisionesNombramientos
    INVERSIONES JUAN DE MENA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE GAMBOA AROCENA ALVARO MIGUEL. Nombramientos. Adm. Solid.: OLABARRI VIDAL MARIA ESTRELLA;FERNANDEZ DE GAMBOA OLABARRI JUAN DIEGO. Datos registrales. T 11846 , F 178, S 8, H M 186…
  4. 16/11/2012#1986114
    Ceses/DimisionesNombramientos
    INVERSIONES JUAN DE MENA SL. Ceses/Dimisiones. Adm. Solid.: DULANTO SWAYNE JUAN CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ DE GAMBOA OLABARRI DANIEL. Datos registrales. T 11846 , F 72, S 8, H M 186009, I/A 10 ( 5.11.12).
  5. 06/11/2012#1971705
    Ampliación de capital
    INVERSIONES JUAN DE MENA SL. Ampliación de capital. Capital: 129.818,16 Euros. Resultante Suscrito: 5.178.302,16 Euros. Datos registrales. T 11846 , F 72, S 8, H M 186009, I/A 9 (25.10.12).

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 addressARENAL 4, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector