MADER INMOBILIARIOS SL

Hoja A78074

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Rojas Ponce Diego Miguel

Legal information

Legal information for MADER INMOBILIARIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2680 · Folio 66 · Hoja A78074
StatusVigente

Activity

MADER INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 25 November 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
MADER INMOBILIARIOS SLRojas Ponce Diego MiguelRojas Ponce Diego Mi…MELOS MEDITERRANEA SLMELOS MEDITERRANEA SLADMINISTRACION Y GESTION ROMAR SOCIEDAD LIMITADAADMINISTRACION Y GES…LOGISTICA DIVERSA SLLOGISTICA DIVERSA SLPROMARSANZ 21, SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMARSANZ 21, SOCIE…EXCAVACIONES ROJAS PONCE SLEXCAVACIONES ROJAS P…VILLARICOS PLAYA SOCIEDAD LIMITADAVILLARICOS PLAYA SOC…ANDALUCIA URBANA Y RUSTICA SLANDALUCIA URBANA Y R…NUEVOS CAMPOS DE NIJAR SLNUEVOS CAMPOS DE NIJ…IMNOVADOS SLIMNOVADOS SLMADER INMOBILIARIOS SLMADER INMOBILIARIOS …MELOS MEDITERRANEA SLMELOS MEDITERRANEA SLCIUDAD DE URCI SLCIUDAD DE URCI SLPATRIMONIOS TORREDISA SOCIEDAD LIMITADAPATRIMONIOS TORREDIS…PRODUCTOS SPAIN IBERIA 2013 SLPRODUCTOS SPAIN IBER…ALMEGRU SOCIEDAD LIMITADAALMEGRU SOCIEDAD LIM…CAFRUIT SLCAFRUIT SLALPROMODI SLALPROMODI SLVITAL HOUSE SLVITAL HOUSE SLARQUITANEA ARQUITECTURA SLARQUITANEA ARQUITECT…AGROPECUARIA HERMANOS CHUMBOS SLAGROPECUARIA HERMANO…PROMOCONSA FUTURA SOCIEDAD LIMITADAPROMOCONSA FUTURA SO…

Cap table · shareholdings

  • VILLARICOS SL(formerly VILLARICOS PLAYA SL)100 %

    Legal entity · since 25/11/2009 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MADER INMOBILIARIOS SLVILLARICOS PLAYA SLVILLARICOS PLAYA SLMELOS MEDITERRANEA SLMELOS MEDITERRANEA SLCONSTRUCCIONES MARTINEZ GAMERO SRLCONSTRUCCIONES MARTI…VITAL HOUSE SLVITAL HOUSE SL

Beneficial owner (UBO)

VILLARICOS SL100 %Vigente

Legal entity · since 25/11/2009

Beneficial owner network map

5 nodes Person Company
MADER INMOBILIARIOS SLVILLARICOS PLAYA SLVILLARICOS PLAYA SLMELOS MEDITERRANEA SLMELOS MEDITERRANEA SLCONSTRUCCIONES MARTINEZ GAMERO SRLCONSTRUCCIONES MARTI…VITAL HOUSE SLVITAL HOUSE SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2009· Registered 10/11/2009· I/A 3
  2. Ceses/DimisionesPublished 25/11/2009· Registered 10/11/2009· I/A 3
  3. NombramientosPublished 25/11/2009· Registered 10/11/2009· I/A 3
  4. Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 2
  5. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
  6. Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 2

Timeline (BORME)

  1. 25/11/2009#481394
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MADER INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: VILLARICOS PLAYA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: ROJAS PONCE DIEGO MIGUEL. Datos registrales. T 2680 , F 66, S 8, H A 78074…
  2. 18/11/2009#469583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADER INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ NICOLAS ANTONIO;CASTILLO GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: CASTILLO GARCIA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province