JD MANAGEMENT S.L

Hoja B589250· NIF B72907264

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
186 000,00 €
Incorporation :
17/01/2023
Director :
Shinya Nabae
Former name :
CONSULTIMA INVERSIONES 23 S.L

Legal information

Legal information for JD MANAGEMENT S.L

NIF
Hoja registral
IRUS1000382987375
Legal formSociedades de responsabilidad limitada
Share capital186 000,00 €
Incorporation date17/01/2023
Register referenceTomo 48591 · Folio 156 · Hoja B589250
Former names
CONSULTIMA INVERSIONES 23 S.L2023-01-17 → 2023-05-17
StatusVigente

Activity

JD MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 January 2023. The Spanish commercial register has published 9 filings for this company, from 17 January 2023 to 17 May 2023, across 7 distinct types of filing. Its registered share capital is 186 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION EN NOMBRE Y POR CUENTA PROPIA DE ACCIONES,PARTCIPACIONES O CUALQUIER OTRO TITULO DE PROPIEDAD CORRESPONDIENTE A SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 17/05/2023· Registered 08/05/2023· I/A 4
  2. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 3
  3. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 2
  4. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 2
  5. Ampliación de capitalPublished 21/04/2023· Registered 14/04/2023· I/A 2
  6. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  7. Cambio de objeto socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  8. ConstituciónPublished 17/01/2023· Registered 10/01/2023· I/A 1
  9. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 21/04/2023Cambio de domicilio social

    CL GRAN VIA CARLOS III,NUM 58-60 A,PL 1 PTA 2 (BARCELONA)

  2. 21/04/2023Cambio de objeto social

    LA ADQUISICION EN NOMBRE Y POR CUENTA PROPIA DE ACCIONES,PARTCIPACIONES O CUALQUIER OTRO TITULO DE PROPIEDAD CORRESPONDIENTE A SOCIEDADES, ETC.

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 186 000,00 € (+183 000,00 €)
  2. 17/01/2023Constitución
    Initial capital: 3 000,00 €

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. 17/05/2023#7531067

    Company name: CONSULTIMA INVERSIONES 23 S.L

    Cambio de denominación social
    CONSULTIMA INVERSIONES 23 S.L. Cambio de denominación social. JD MANAGEMENT S.L. Datos registrales. T 48591 , F 156, S 8, H B 589250, I/A 4 ( 8.05.23).
  2. 12/05/2023#7527278

    Company name: CONSULTIMA INVERSIONES 23 S.L

    Nombramientos
    CONSULTIMA INVERSIONES 23 S.L. Nombramientos. APODERAD.SOL: PAIRO PUJOL MARC;ARMARIO ORTIZ ROBERTO;ZARZOSO LENDINEZ XAVIER;GARCIA COLLADO DANIEL;BUIL TELLAECHE MARIA JOSE;PUJOL ALVAREZ POL;VAQUERO ALVAREZ ALBERTO;SERGEI ZAMUREV;COSTA FIGUEROA PAULA;M…
  3. 21/04/2023#7496159

    Company name: CONSULTIMA INVERSIONES 23 S.L

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    CONSULTIMA INVERSIONES 23 S.L. Revocaciones. ADM.UNICO: FERNANDEZ ORTIZ JUAN. Nombramientos. ADM.UNICO: SHINYA NABAE. Ampliación de capital. Capital: 183.000,00 Euros. Resultante Suscrito: 186.000,00 Euros. Otros conceptos: DECLARACION DEL CARACTER D…
  4. 17/01/2023#7332884

    Company name: CONSULTIMA INVERSIONES 23 S.L

    ConstituciónNombramientos
    CONSULTIMA INVERSIONES 23 S.L. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBA…

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· Incorporated 2023

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 addressCL GRAN VIA CARLOS III, NUM 58-60 A, PL 1 PTA 2 (BARCELONA), Barcelona
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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