MADRIGAL BERTRAN SL
Hoja M470556· NIF B34204552
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 261 000,00 €
- Director :
- Madrigal Bertran Maria Montserrat
Legal information
Legal information for MADRIGAL BERTRAN SL
Activity
MADRIGAL BERTRAN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 July 2022 to 21 May 2024, across 5 distinct types of filing. Its registered share capital is 261 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Compra, venta, alquiler y promocion de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Madrigal Bertran Maria MontserratSince 20/07/2022Administrador Único
Former
- Bertran Infante Maria MontserratCeased on 13/05/2024Administrador Solidario
- Madrigal Perez Ernesto JoseCeased on 13/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2024
- NombramientosPublished 21/05/2024
- Ampliación de capitalPublished 21/05/2024
- Cambio de domicilio socialPublished 21/05/2024
- Cambio de objeto socialPublished 21/05/2024
- NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 3
Changes
- 21/05/2024Cambio de domicilio social
C/ FRANCIA 2 (TRES CANTOS)
- 21/05/2024Cambio de objeto social
Compra, venta, alquiler y promocion de toda clase de bienes inmuebles.
Capital · events
- 21/05/2024Ampliación de capitalResulting capital: 261 000,00 € (+200 000,00 €)
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)
- 21/05/2024#8086409Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
MADRIGAL BERTRAN SL. Ceses/Dimisiones. Adm. Solid.: MADRIGAL PEREZ ERNESTO JOSE;BERTRAN INFANTE MARIA MONTSERRAT. Nombramientos. Adm. Unico: MADRIGAL BERTRAN MARIA MONTSERRAT. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 261… - 28/07/2022#7093185Nombramientos
MADRIGAL BERTRAN SL. Nombramientos. Apoderado: MADRIGAL BERTRAN MARIA MONTSERRAT. Datos registrales. T 26105 , F 160, S 8, H M 470556, I/A 3 (20.07.22).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.