MAD27 PARTNERS S.L

Hoja B530284· NIF B67369090

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/02/2019
Director :
Domenech Verdu Jaime

Legal information

Legal information for MAD27 PARTNERS S.L

NIF
Hoja registral
IRUS1000377177996
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/02/2019
Register referenceTomo 46769 · Folio 131 · Hoja B530284
StatusVigente

Activity

MAD27 PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 February 2019 to 4 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 LA PROMOCION INMOBILIARIA.6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6831 AGENTES DE LA PROPIEDAD INMOBILIARIA.6832 GESTION Y ADMINISTRACION ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAD27 PARTNERS S.LDomenech Verdu JaimeDomenech Verdu JaimeTEXTIL DOMVIL SLTEXTIL DOMVIL SLPLAYFORPRO SLPLAYFORPRO SLSIMURG REAL ESTATE S.LSIMURG REAL ESTATE S…TERRA INVESTMENT PARTNERS S.LTERRA INVESTMENT PAR…TIP BCN 36 S.LTIP BCN 36 S.L

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 4
  2. RevocacionesPublished 04/09/2020· Registered 27/08/2020· I/A 3
  3. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 3
  4. RevocacionesPublished 24/03/2020· Registered 13/03/2020· I/A 2
  5. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 2
  6. Cambio de objeto socialPublished 24/03/2020· Registered 13/03/2020· I/A 2
  7. ConstituciónPublished 28/02/2019· Registered 20/02/2019· I/A 1
  8. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 04/07/2022Cambio de domicilio social

    CL BALMES NUM.297 4-2-B (BARCELONA)

  2. 24/03/2020Cambio de objeto social

    4110 LA PROMOCION INMOBILIARIA.6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6831 AGENTES DE LA PROPIEDAD INMOBILIARIA.6832 GESTION Y ADMINISTRACION ...

Capital · events

  1. 28/02/2019Constitución
    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. 04/07/2022#7054832
    Cambio de domicilio social
    MAD27 PARTNERS S.L. Cambio de domicilio social. CL BALMES NUM.297 4-2-B (BARCELONA). Datos registrales. T 46769 , F 131, S 8, H B 530284, I/A 4 (27.06.22).
  2. 04/09/2020#6023739
    RevocacionesNombramientos
    MAD27 PARTNERS S.L. Revocaciones. ADM.UNICO: SABORIDO PRADA MIGUEL ANGEL. Nombramientos. ADM.UNICO: DOMENECH VERDU JAIME. Datos registrales. T 46769 , F 131, S 8, H B 530284, I/A 3 (27.08.20).
  3. 24/03/2020#5855520
    RevocacionesNombramientosCambio de objeto social
    MAD27 PARTNERS S.L. Revocaciones. ADM.UNICO: SPA IGLESIAS ANTONIO MARIA. Nombramientos. ADM.UNICO: SABORIDO PRADA MIGUEL ANGEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAIME DOMENECH VERDU. Cambio de objeto social. 4110 LA PROMO…
  4. 28/02/2019#5283348
    ConstituciónNombramientos
    MAD27 PARTNERS S.L. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: CNAE 4751 COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4651 COMERCIO MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.…

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 2019

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 BALMES NUM.297 4-2-B (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector