LARBOGUERA 2018 SL
Hoja M675746· NIF B88146170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2018
- Directors :
- Gonzalez Rivera Maria Teresa, Rojas Gonzalez Teresa Maria
Legal information
Legal information for LARBOGUERA 2018 SL
Activity
LARBOGUERA 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2018. The Spanish commercial register has published 9 filings for this company, from 8 August 2018 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios de gestion y administración de la propiedad inmobiliariaDomicilio: C/ DON RAMON DE LA CRUZ 73 6 (MADRID).
Directors and representatives
Directors
Current
- Gonzalez Rivera Maria TeresaSince 06/03/2026Administrador Solidario
- Rojas Gonzalez Teresa MariaSince 06/03/2026Administrador Solidario
Former
- Romero Agudo JorgeCeased on 06/03/2026Administrador Único
- Suesca Parrado Sandra YadiraCeased on 15/04/2024Administrador Único
Authorised representatives
Current
- Moreno Carretero Alfredo EugenioSince 06/03/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 4
- Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 3
- NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 3
- Ampliación del objeto socialPublished 13/03/2026· Registered 06/03/2026· I/A 3
- Cambio de domicilio socialPublished 13/03/2026· Registered 06/03/2026· I/A 3
- Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
- ConstituciónPublished 08/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 1
Changes
- 13/03/2026Ampliación del objeto social
Intermediación en actividades jurídicas.
- 13/03/2026Cambio de domicilio social
C/ BRAVO MURILLO 377 - 7ºA (MADRID)
Capital · events
- 08/08/2018ConstituciónInitial 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)
- 13/03/2026#9123697Nombramientos
LARBOGUERA 2018 SL. Nombramientos. Apoderado: MORENO CARRETERO ALFREDO EUGENIO. Datos registrales. S 8 , H M 675746, I/A 4 ( 6.03.26).
- 13/03/2026#9123696Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
LARBOGUERA 2018 SL. Ceses/Dimisiones. Adm. Unico: ROMERO AGUDO JORGE. Nombramientos. Adm. Solid.: GONZALEZ RIVERA MARIA TERESA;ROJAS GONZALEZ TERESA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 22/04/2024#8045114Ceses/DimisionesNombramientos
LARBOGUERA 2018 SL. Ceses/Dimisiones. Adm. Unico: SUESCA PARRADO SANDRA YADIRA. Nombramientos. Adm. Unico: ROMERO AGUDO JORGE. Datos registrales. T 37951 , F 143, S 8, H M 675746, I/A 2 (15.04.24).
- 08/08/2018#5003204ConstituciónNombramientos
LARBOGUERA 2018 SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: Prestación de servicios de gestion y administración de la propiedad inmobiliariaDomicilio: C/ DON RAMON DE LA CRUZ 73 6 (MADRID). Capital: 3.000,00 Euros. Nombramiento…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.