MADISON EUROPE SL

Hoja B459177· NIF B66398652

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2014
Directors :
Bravo Solano Manuel, Vicente Verdoy Miguel

Legal information

Legal information for MADISON EUROPE SL

NIF
Hoja registral
IRUS1000370108749
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2014
LocalityBarcelona
Register referenceTomo 44538 · Folio 197 · Hoja B459177
StatusVigente

Activity

MADISON EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 21 November 2014. The Spanish commercial register has published 8 filings for this company, from 21 November 2014 to 5 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

(CNAE 68).COMPRAVENTA,DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO,CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MADISON EUROPE SLBravo Solano ManuelBravo Solano ManuelVicente Verdoy MiguelVicente Verdoy MiguelNIKI GESTION SLNIKI GESTION SLKARNER TRADE SLKARNER TRADE SLLUBECSA GLOBAL SLLUBECSA GLOBAL SLMIVOR NORTON SLMIVOR NORTON SLADVANCE SPACE FACTOR SLADVANCE SPACE FACTOR…HERITAGE BRASOL S.LHERITAGE BRASOL S.LCRIS MACRI S.LCRIS MACRI S.LADVANTAGE VENTURE CAPITAL SLADVANTAGE VENTURE CA…ADVANTAGE NEW HOMES S.LADVANTAGE NEW HOMES …ADVANTAGE REAL ESTATE TRANSFORMING S.LADVANTAGE REAL ESTAT…

Registered actos

  1. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 5
  2. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 4
  3. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 3
  4. RevocacionesPublished 17/04/2015· Registered 08/04/2015· I/A 2
  5. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 2
  6. Cambio de domicilio socialPublished 17/04/2015· Registered 08/04/2015· I/A 2
  7. ConstituciónPublished 21/11/2014· Registered 13/11/2014· I/A 1
  8. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 17/04/2015Cambio de domicilio social

    PS DE GRACIA Num.55 P.5 PTA.5 (BARCELONA)

Capital · events

  1. 21/11/2014Constitución
    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. 05/06/2019#5428515
    Nombramientos
    MADISON EUROPE SL. Nombramientos. APODERAD.SOL: BRAVO SOLANO MANUEL. Datos registrales. T 44538 , F 197, S 8, H B 459177, I/A 5 (28.05.19).
  2. 17/04/2015#3284530
    Nombramientos
    MADISON EUROPE SL. Nombramientos. APODERAD.SOL: VICENTE VERDOY MIGUEL. Datos registrales. T 44538 , F 197, S 8, H B 459177, I/A 4 ( 8.04.15).
  3. 17/04/2015#3284529
    Nombramientos
    MADISON EUROPE SL. Nombramientos. APODERAD.SOL: BRAVO SOLANO MANUEL. Datos registrales. T 44538 , F 196, S 8, H B 459177, I/A 3 ( 8.04.15).
  4. 17/04/2015#3284528
    RevocacionesNombramientosCambio de domicilio social
    MADISON EUROPE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: BRAVO SOLANO MANUEL;VICENTE VERDOY MIGUEL. Cambio de domicilio social. PS DE GRACIA Num.55 P.5 PTA.5 (BARCELONA). Datos registrales. T 44538 , F 196, S 8, …
  5. 21/11/2014#3075291
    ConstituciónNombramientos
    MADISON EUROPE SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: (CNAE 68).COMPRAVENTA,DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO,CONSECUENT…

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 2014

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 addressPS DE GRACIA Num.55 P.5 PTA.5 (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 — Actividades inmobiliarias — are listed together.

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