JACKSON SQUARE SL

Hoja M349951· NIF B83921429

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 603 870,00 €
Director :
Targhetta Roza Javier

Legal information

Legal information for JACKSON SQUARE SL

NIF
Hoja registral
IRUS1000272591467
Legal formSociedad Limitada (SL)
Share capital2 603 870,00 €
LocalityMadrid
Phone
Register referenceTomo 46115 · Folio 142 · Hoja M349951
StatusVigente

Activity

JACKSON SQUARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 2 603 870,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JACKSON SQUARE SLTarghetta Roza JavierTarghetta Roza JavierFORO PANORAMA SLFORO PANORAMA SLDORINDA INVESTMENTS SLDORINDA INVESTMENTS …LAGARITA INVESTMENTS SLLAGARITA INVESTMENTS…LA CARTUJA DE SEVILLA SOCIEDAD LIMITADALA CARTUJA DE SEVILL…

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 11
  2. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 10
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 10
  4. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 10
  5. Ampliación de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 9
  6. Modificaciones estatutariasPublished 18/10/2021· Registered 08/10/2021· I/A 9
  7. Ampliación de capitalPublished 24/03/2021· Registered 16/03/2021· I/A 8
  8. Reducción de capitalPublished 03/04/2017· Registered 27/03/2017· I/A 7
  9. Ampliación de capitalPublished 14/03/2017· Registered 06/03/2017· I/A 6
  10. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 5
  11. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 5
  12. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 5

Changes

  1. 18/10/2021Modificaciones estatutarias
  2. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 2 603 870,00 € (+224 070,00 €)
  2. 18/10/2021Ampliación de capital
    Resulting capital: 112 800,00 € (+88 000,00 €)
  3. 24/03/2021Ampliación de capital
    Resulting capital: 24 800,00 € (+18 400,00 €)
  4. 03/04/2017Reducción de capital
    Resulting capital: 6 400,00 €
  5. 14/03/2017Ampliación de capital
    Resulting capital: 556 400,00 € (+550 000,00 €)

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. 16/02/2024#7938950
    Nombramientos
    JACKSON SQUARE SL. Nombramientos. Apoderado: MADRID CABALLERO MARIA DEL MAR. Datos registrales. T 46115 , F 142, S 8, H M 349951, I/A 11 ( 9.02.24).
  2. 16/02/2024#7938949
    Ceses/DimisionesNombramientosAmpliación de capital
    JACKSON SQUARE SL. Ceses/Dimisiones. Adm. Solid.: MADRID CABALLERO MARIA DEL MAR;TARGHETTA ROZA JAVIER. Nombramientos. Adm. Unico: TARGHETTA ROZA JAVIER. Ampliación de capital. Capital: 224.070,00 Euros. Resultante Suscrito: 2.603.870,00 Euros. Otros…
  3. 18/10/2021#6643492
    Ampliación de capitalModificaciones estatutarias
    JACKSON SQUARE SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 112.800,00 Euros. Ampliación de capital. Capital: 2.267.000,00 Euros. Resultante Suscrito: 2.379.800,00 Euros. Modificaciones estatutarias. Artículo de los estat…
  4. 24/03/2021#6323498
    Ampliación de capital
    JACKSON SQUARE SL. Ampliación de capital. Capital: 18.400,00 Euros. Resultante Suscrito: 24.800,00 Euros. Datos registrales. T 19860 , F 141, S 8, H M 349951, I/A 8 (16.03.21).
  5. 03/04/2017#4320164
    Reducción de capital
    JACKSON SQUARE SL. Reducción de capital. Importe reducción: 550.000,00 Euros. Resultante Suscrito: 6.400,00 Euros. Datos registrales. T 19860 , F 140, S 8, H M 349951, I/A 7 (27.03.17).
  6. 14/03/2017#4289189
    Ampliación de capital
    JACKSON SQUARE SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 556.400,00 Euros. Datos registrales. T 19860 , F 139, S 8, H M 349951, I/A 6 ( 6.03.17).
  7. 23/02/2009#84570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JACKSON SQUARE SL. Ceses/Dimisiones. Adm. Unico: MADRID CABALLERO MARIA DEL MAR. Nombramientos. Adm. Solid.: MADRID CABALLERO MARIA DEL MAR;TARGHETTA ROZA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único 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/ CHURRUCA 19 1 A, 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