MADRID PRIME SL

Hoja M497893· NIF B85921716

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
30/04/2010
Director :
De Andres Donaire Francisco Javier

Legal information

Legal information for MADRID PRIME SL

NIF
Hoja registral
IRUS1000285171776
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date30/04/2010
LocalityMadrid
Phone
Register referenceTomo 27629 · Folio 73 · Hoja M497893
StatusVigente

Activity

MADRID PRIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 April 2010. The Spanish commercial register has published 7 filings for this company, from 30 April 2010 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, TANTO EN TERRITORIO NACIONAL COMO EN EL EXTRANJERO. LA ENAJENACION Y EXPLOTACION, INCLUSO EN ARRENDAMIENTO, DE LAS FINCAS, EDIFICIOS,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADRID PRIME SLDe Andres Donaire Francisco JavierDe Andres Donaire Fr…PUNTO PRIME INMOBILIARIO SLPUNTO PRIME INMOBILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID PRIME SLCascon Ansotegui Maria InmaculadaCascon Ansotegui Mar…

Beneficial owner (UBO)

Cascon Ansotegui Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 30/04/2010

Beneficial owner network map

2 nodes Person Company
MADRID PRIME SLCascon Ansotegui Maria InmaculadaCascon Ansotegui Mar…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 4
  2. Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 3
  3. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 3
  4. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 2
  5. ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2010· Registered 20/04/2010· I/A 1
  7. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 11/04/2024Cambio de domicilio social

    C/ SERRANO 29 1º DH (MADRID)

  2. 30/04/2010Declaración de unipersonalidad

    CASCON ANSOTEGUI MARIA INMACULADA

Capital · events

  1. 30/04/2010Constitución
    Initial capital: 3 005,06 €

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. 11/04/2024#8028767
    Cambio de domicilio social
    MADRID PRIME SL. Sociedad unipersonal. Cambio de identidad del socio único: DE ANDRES DONAIRE FRANCISCO JAVIER. Cambio de domicilio social. C/ SERRANO 29 1º DH (MADRID). Datos registrales. T 27629 , F 73, S 8, H M 497893, I/A 4 ( 4.04.24).
  2. 07/10/2011#1404741
    Ceses/DimisionesNombramientos
    MADRID PRIME SL. Ceses/Dimisiones. Adm. Unico: CASCON ANSOTEGUI MARIA INMACULADA. Nombramientos. Adm. Unico: DE ANDRES DONAIRE FRANCISCO JAVIER. Datos registrales. T 27629 , F 72, S 8, H M 497893, I/A 3 (27.09.11).
  3. 30/04/2010#701085
    Nombramientos
    MADRID PRIME SL. Nombramientos. Apo.Man.Soli: DE ANDRES DONAIRE JAVIER. Datos registrales. T 27629 , F 72, S 8, H M 497893, I/A 2 (20.04.10).
  4. 30/04/2010#701084
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID PRIME SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, TANTO EN TERRITORIO NACIONAL COMO EN EL EXTRANJERO. LA ENAJENACION Y EXPLOTAC…

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 2010

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/ SERRANO 29 1º DH (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector