INVERSIONES MADRID 2000 S.L
Hoja M601477· NIF B04240578
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Guilabert Pedrero Manuel
Legal information
Legal information for INVERSIONES MADRID 2000 S.L
Activity
INVERSIONES MADRID 2000 S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 15 filings for this company, from 10 July 2015 to 27 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Guilabert Pedrero ManuelSince 22/02/2018Administrador Único
Former
- Guilabert Ibañez Jorge-EnriqueCeased on 20/11/2023Administrador Solidario
- Cruz Da Silva Ilma JoseCeased on 22/02/2018Administrador Único
- Hernandez Clemente Jose AntonioCeased on 03/07/2015Administrador Único
- Frapolli Sanz Juana MariaCeased on 02/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 5
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 5
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 5
- Cambio de domicilio socialPublished 27/11/2023· Registered 20/11/2023· I/A 5
- Ceses/DimisionesPublished 06/03/2018· Registered 22/02/2018· I/A 4
- NombramientosPublished 06/03/2018· Registered 22/02/2018· I/A 4
- Modificaciones estatutariasPublished 06/03/2018· Registered 22/02/2018· I/A 4
- Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 3
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 3
- Modificaciones estatutariasPublished 10/07/2015· Registered 03/07/2015· I/A 3
- Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 3
- Ceses/DimisionesPublished 10/07/2015· Registered 02/07/2015· I/A 2
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 2
- Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 2
- Cambio de domicilio socialPublished 10/07/2015· Registered 02/07/2015· I/A 2
Changes
- 27/11/2023Cambio de domicilio social
C/ MOLLINA DE SEGURA 5 - BAJO LOCAL 1 (MADRID)
- 27/11/2023Modificaciones estatutarias
- 06/03/2018Modificaciones estatutarias
- 10/07/2015Cambio de domicilio social
C/ SAGASTA 12 (MADRID)
- 10/07/2015Cambio de domicilio social
C/ LARRA 10 (MADRID)
- 10/07/2015Modificaciones estatutarias
- 10/07/2015Modificaciones estatutarias
Timeline (BORME)
- 27/11/2023#7813482Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES MADRID 2000 S.L. Ceses/Dimisiones. Adm. Solid.: GUILABERT PEDRERO MANUEL;GUILABERT IBAÑEZ JORGE-ENRIQUE. Nombramientos. Adm. Unico: GUILABERT PEDRERO MANUEL. Modificaciones estatutarias. 22. Organización y de la administración de la socie… - 06/03/2018#4779506Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES MADRID 2000 S.L. Ceses/Dimisiones. Adm. Unico: CRUZ DA SILVA ILMA JOSE. Nombramientos. Adm. Solid.: GUILABERT PEDRERO MANUEL;GUILABERT IBAÑEZ JORGE-ENRIQUE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIAL… - 10/07/2015#3409717Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES MADRID 2000 S.L. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CLEMENTE JOSE ANTONIO. Nombramientos. Adm. Unico: CRUZ DA SILVA ILMA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ LARRA 10 (MADRID… - 10/07/2015#3409716Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES MADRID 2000 S.L. Ceses/Dimisiones. Adm. Unico: FRAPOLLI SANZ JUANA MARIA. Nombramientos. Adm. Unico: HERNANDEZ CLEMENTE JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ SAGASTA 12 (MA…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.