JATIEL GESTION SL

Hoja M389496· NIF B84395888

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
467 630,00 €
Director :
Moliner Robredo Fernando
Former name :
TENEDORA DE PATRIMONIO SOSTENIBLE SL

Legal information

Legal information for JATIEL GESTION SL

NIF
Hoja registral
IRUS1000275482061
Legal formSociedad Limitada (SL)
Share capital467 630,00 €
LocalityMadrid
Register referenceTomo 21856 · Folio 83 · Hoja M389496
Former names
TENEDORA DE PATRIMONIO SOSTENIBLE SL2009-01-16 → 2014-08-11
StatusVigente

Activity

JATIEL GESTION 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 8 filings for this company, from 16 January 2009 to 15 March 2016, across 5 distinct types of filing. Its registered share capital is 467 630,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
JATIEL GESTION SLMoliner Robredo FernandoMoliner Robredo Fern…PRIMERA SPV INICIATIVAS INMOBILIARIAS SLPRIMERA SPV INICIATI…ACTIVITAS INVERSION INMOBILIARIA SLACTIVITAS INVERSION …VERTRAUEN V1 SLVERTRAUEN V1 SLRESIDENCIAL ROMA VELILLA SLRESIDENCIAL ROMA VEL…RESIDENCIAL BERROCALES SLRESIDENCIAL BERROCAL…METROPOLI BURJASSOT SLMETROPOLI BURJASSOT …

Registered actos

  1. Ampliación de capitalPublished 15/03/2016· Registered 08/03/2016· I/A 9
  2. Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 8
  3. Cambio de denominación socialPublished 11/08/2014· Registered 01/08/2014· I/A 7
  4. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 6
  5. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 6
  6. Ceses/DimisionesPublished 02/08/2012· Registered 21/07/2012· I/A 5
  7. NombramientosPublished 02/08/2012· Registered 21/07/2012· I/A 5
  8. Ampliación de capitalPublished 16/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 22/10/2015Cambio de denominación social

    TENEDORA DE PATRIMONIO SOSTENIBLE SL→JATIEL GESTION SL

  2. 22/10/2015Cambio de domicilio social

    C/ CONDESA DE VENADITO 5 A 2º (MADRID)

Capital · events

  1. 15/03/2016Ampliación de capital
    Resulting capital: 467 630,00 € (+163 620,00 €)
  2. 16/01/2009Ampliación de capital
    Resulting capital: 304 010,00 € (+301 000,00 €)

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. 15/03/2016#3768580
    Ampliación de capital
    JATIEL GESTION SL. Ampliación de capital. Capital: 163.620,00 Euros. Resultante Suscrito: 467.630,00 Euros. Datos registrales. T 21856 , F 83, S 8, H M 389496, I/A 9 ( 8.03.16).
  2. 22/10/2015#3549906
    Cambio de domicilio social
    JATIEL GESTION SL. Cambio de domicilio social. C/ CONDESA DE VENADITO 5 A 2º (MADRID). Datos registrales. T 21856 , F 83, S 8, H M 389496, I/A 8 (15.10.15).
  3. 11/08/2014#2929252

    Company name: TENEDORA DE PATRIMONIO SOSTENIBLE SL

    Cambio de denominación social
    TENEDORA DE PATRIMONIO SOSTENIBLE SL. Cambio de denominación social. JATIEL GESTION SL. Datos registrales. T 21856 , F 83, S 8, H M 389496, I/A 7 ( 1.08.14).
  4. 22/01/2014#2629817

    Company name: TENEDORA DE PATRIMONIO SOSTENIBLE SL

    Ceses/DimisionesNombramientos
    TENEDORA DE PATRIMONIO SOSTENIBLE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASADO JUAN CARLOS. Nombramientos. Adm. Solid.: MOLINER ROBREDO FERNANDO. Datos registrales. T 21856 , F 83, S 8, H M 389496, I/A 6 (14.01.14).
  5. 02/08/2012#1842760

    Company name: TENEDORA DE PATRIMONIO SOSTENIBLE SL

    Ceses/DimisionesNombramientos
    TENEDORA DE PATRIMONIO SOSTENIBLE SL. Ceses/Dimisiones. Adm. Unico: MOLINER ROBREDO FERNANDO ANGEL. Nombramientos. Adm. Unico: FERNANDEZ CASADO JUAN CARLOS. Datos registrales. T 21856 , F 82, S 8, H M 389496, I/A 5 (21.07.12).
  6. 16/01/2009#13122

    Company name: TENEDORA DE PATRIMONIO SOSTENIBLE SL

    Ampliación de capital
    TENEDORA DE PATRIMONIO SOSTENIBLE SL. Ampliación de capital. Capital: 301.000,00 Euros. Resultante Suscrito: 304.010,00 Euros. Datos registrales. T 21856 , F 82, S 8, H M 389496, I/A 4 ( 5.01.09).

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/ CONDESA DE VENADITO 5 A 2º (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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