LEAN MANAGEMENT PROPERTY MADRID SL

Hoja M660829· NIF B87981981

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2018
Director :
Rodrigo Bautista Mario Oscar

Legal information

Legal information for LEAN MANAGEMENT PROPERTY MADRID SL

NIF
Hoja registral
IRUS1000300193352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2018
LocalityMadrid
Register referenceTomo 36970 · Folio 23 · Hoja M660829
StatusVigente

Activity

LEAN MANAGEMENT PROPERTY MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 10 January 2018. The Spanish commercial register has published 5 filings for this company, from 10 January 2018 to 13 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LEAN MANAGEMENT PROPE…Rodrigo Bautista Mario OscarRodrigo Bautista Mar…TRIPLETSHARE BARCELONA SLTRIPLETSHARE BARCELO…RENTIPLUS BARCELONA S.LRENTIPLUS BARCELONA …TLS GROUP EUROPE SPAIN SLTLS GROUP EUROPE SPA…RENTALIA HOME SLRENTALIA HOME SLSERVICIOS INTEGRALES DE PROPIEDADES MARUBA SLSERVICIOS INTEGRALES…ARCHIRENT MADRID PROYECTOS SLARCHIRENT MADRID PRO…HOME STAGGING MADRID SLHOME STAGGING MADRID…OPTIVON INVESTMENTS SLOPTIVON INVESTMENTS …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
LEAN MANAGEMENT PROPE…Rodrigo Bautista Mario OscarRodrigo Bautista Mar…METROPOLITAN AMERICA SLMETROPOLITAN AMERICA…GESTION ALQUILERES GARANTIZADO AMERICA SLGESTION ALQUILERES G…TRABAJOS DE INVERSION MADRID SLTRABAJOS DE INVERSIO…ARCHIRENT MADRID PROYECTOS SLARCHIRENT MADRID PRO…HOME STAGGING MADRID SLHOME STAGGING MADRID…PROPERTY LEASES FTS MADRID SLPROPERTY LEASES FTS …PROPERTY LEASES SAP 2000MAD SLPROPERTY LEASES SAP …TLS GROUP EUROPE SPAIN SLTLS GROUP EUROPE SPA…

Beneficial owner (UBO)

Rodrigo Bautista Mario Oscar100 %

Individual · ultimate beneficial owner · since 10/01/2018

Beneficial owner network map

10 nodes Person Company
LEAN MANAGEMENT PROPE…Rodrigo Bautista Mario OscarRodrigo Bautista Mar…METROPOLITAN AMERICA SLMETROPOLITAN AMERICA…GESTION ALQUILERES GARANTIZADO AMERICA SLGESTION ALQUILERES G…TRABAJOS DE INVERSION MADRID SLTRABAJOS DE INVERSIO…ARCHIRENT MADRID PROYECTOS SLARCHIRENT MADRID PRO…HOME STAGGING MADRID SLHOME STAGGING MADRID…PROPERTY LEASES FTS MADRID SLPROPERTY LEASES FTS …PROPERTY LEASES SAP 2000MAD SLPROPERTY LEASES SAP …TLS GROUP EUROPE SPAIN SLTLS GROUP EUROPE SPA…

Registered actos

  1. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 3
  2. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 2
  3. ConstituciónPublished 10/01/2018· Registered 29/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2018· Registered 29/12/2017· I/A 1
  5. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 10/01/2018Declaración de unipersonalidad

    RODRIGO BAUTISTA MARIO OSCAR

Capital · events

  1. 10/01/2018Constitución
    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. 13/06/2018#4922501
    Nombramientos
    LEAN MANAGEMENT PROPERTY MADRID SL. Nombramientos. Apoderado: QUERALTO ROS ORIOL. Datos registrales. T 36970 , F 23, S 8, H M 660829, I/A 3 ( 5.06.18).
  2. 06/03/2018#4780109
    Nombramientos
    LEAN MANAGEMENT PROPERTY MADRID SL. Nombramientos. Apoderado: BAUTISTA ALVAREZ MARIA MERCEDES. Datos registrales. T 36970 , F 22, S 8, H M 660829, I/A 2 (27.02.18).
  3. 10/01/2018#4686693
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAN MANAGEMENT PROPERTY MADRID SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Servicios integrales a edificios e instalaciones... Domicilio: C/ HIERRO 33 1ª 2ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIERRO 33 1ª 2ª (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector