MADRIGAL PROYECTOS E INVERSIONES SL

Hoja M370880· NIF B84196849

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 486 351,00 €
Director :
Garcia Sanchez Agapito

Legal information

Legal information for MADRIGAL PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000274341456
Legal formSociedad Limitada (SL)
Share capital4 486 351,00 €
LocalityMadrid
Register referenceTomo 20919 · Folio 178 · Hoja M370880
StatusVigente

Activity

MADRIGAL PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 7 February 2013 to 16 May 2014, across 4 distinct types of filing. Its registered share capital is 4 486 351,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
MADRIGAL PROYECTOS E …Garcia Sanchez AgapitoGarcia Sanchez Agapi…INVER PM SLINVER PM SLISVARIA SERVICIOS SLISVARIA SERVICIOS SLKMR INVESTMENT SLKMR INVESTMENT SLBIG DESTINY SLBIG DESTINY SLVALORES PIRINEOS-2 SLVALORES PIRINEOS-2 SL

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2014· Registered 06/05/2014· I/A 7
  2. RevocacionesPublished 16/05/2014· Registered 06/05/2014· I/A 6
  3. NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 6
  4. Ampliación de capitalPublished 30/04/2013· Registered 22/04/2013· I/A 5
  5. Ampliación de capitalPublished 26/04/2013· Registered 18/04/2013· I/A 4
  6. Ampliación de capitalPublished 15/03/2013· Registered 08/03/2013· I/A 3
  7. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 2

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ NUEVA CALEDONIA 25 (MADRID)

Capital · events

  1. 30/04/2013Ampliación de capital
    Resulting capital: 4 486 351,00 € (+1 916 637,00 €)
  2. 26/04/2013Ampliación de capital
    Resulting capital: 2 569 714,00 € (+1 365 984,00 €)
  3. 15/03/2013Ampliación de capital
    Resulting capital: 1 203 730,00 € (+1 200 630,00 €)

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. 16/05/2014#2805595
    Cambio de domicilio social
    MADRIGAL PROYECTOS E INVERSIONES SL. Cambio de domicilio social. C/ NUEVA CALEDONIA 25 (MADRID). Datos registrales. T 20919 , F 178, S 8, H M 370880, I/A 7 ( 6.05.14).
  2. 16/05/2014#2805594
    RevocacionesNombramientos
    MADRIGAL PROYECTOS E INVERSIONES SL. Revocaciones. Apoderado: MARQUEZ RODRIGUEZ YANET. Nombramientos. Apoderado: DE LA TORRE FERNANDEZ DE MOYA BEGOÑA. Datos registrales. T 20919 , F 177, S 8, H M 370880, I/A 6 ( 6.05.14).
  3. 30/04/2013#2253536
    Ampliación de capital
    MADRIGAL PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 1.916.637,00 Euros. Resultante Suscrito: 4.486.351,00 Euros. Datos registrales. T 20919 , F 175, S 8, H M 370880, I/A 5 (22.04.13).
  4. 26/04/2013#2248991
    Ampliación de capital
    MADRIGAL PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 1.365.984,00 Euros. Resultante Suscrito: 2.569.714,00 Euros. Datos registrales. T 20919 , F 175, S 8, H M 370880, I/A 4 (18.04.13).
  5. 15/03/2013#2180329
    Ampliación de capital
    MADRIGAL PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 1.200.630,00 Euros. Resultante Suscrito: 1.203.730,00 Euros. Datos registrales. T 20919 , F 174, S 8, H M 370880, I/A 3 ( 8.03.13).
  6. 07/02/2013#2114497
    Nombramientos
    MADRIGAL PROYECTOS E INVERSIONES SL. Nombramientos. Apoderado: MARQUEZ RODRIGUEZ YANET. Datos registrales. T 20919 , F 172, S 8, H M 370880, I/A 2 (31.01.13).

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 addressC/ NUEVA CALEDONIA 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector