MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA

Hoja M426873· NIF B84978295

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
683 200,00 €
Director :
Cuellar Andreu Eduardo

Legal information

Legal information for MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279174275
Legal formSociedad Limitada (SL)
Share capital683 200,00 €
Register referenceTomo 23785 · Folio 40 · Hoja M426873
StatusVigente

Activity

MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 27 October 2022, across 5 distinct types of filing. Its registered share capital is 683 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADRILEÑA DE PROYECTO…Cuellar Andreu EduardoCuellar Andreu Eduar…SEEKER PROPERTIES SLSEEKER PROPERTIES SLLA PECERA ESTUDIO DE PRODUCCION SLLA PECERA ESTUDIO DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADRILEÑA DE PROYECTO…Cuellar Andreu EduardoCuellar Andreu Eduar…SEEKER PROPERTIES SLSEEKER PROPERTIES SL

Beneficial owner (UBO)

Cuellar Andreu Eduardo100 %

Individual · ultimate beneficial owner · since 27/10/2022

Beneficial owner network map

3 nodes Person Company
MADRILEÑA DE PROYECTO…Cuellar Andreu EduardoCuellar Andreu Eduar…SEEKER PROPERTIES SLSEEKER PROPERTIES SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 6
  2. Ampliación de capitalPublished 27/10/2022· Registered 20/10/2022· I/A 6
  3. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 6
  4. Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 5
  5. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 4
  6. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 4
  7. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 27/10/2022Cambio de domicilio social

    C/ EDGAR NEVILLE - NUMERO 7, 3º DERECHA (MADRID)

  2. 27/10/2022Declaración de unipersonalidad

    CUELLAR ANDREU EDUARDO

  3. 17/12/2014Cambio de domicilio social

    C/ ORTEGA GASSET 52 - 8º D (MADRID)

Capital · events

  1. 27/10/2022Ampliación de capital
    Resulting capital: 683 200,00 € (+600 000,00 €)
  2. 19/01/2009Ampliación de capital
    Resulting capital: 83 200,00 € (+80 000,00 €)

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. 27/10/2022#7215854
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUELLAR ANDREU EDUARDO. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 683.200,00 Euros. Cambio de domicilio social. C/ EDGAR…
  2. 17/12/2014#3114301
    Cambio de domicilio social
    MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORTEGA GASSET 52 - 8º D (MADRID). Datos registrales. T 23785 , F 40, S 8, H M 426873, I/A 5 ( 9.12.14).
  3. 14/04/2011#1173017
    Ceses/DimisionesNombramientos
    MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUELLAR ANDREU DAVID. Nombramientos. Adm. Unico: CUELLAR ANDREU EDUARDO. Datos registrales. T 23785 , F 39, S 8, H M 426873, I/A 4 ( 4.04.11).
  4. 19/01/2009#16018
    Ampliación de capital
    MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.200,00 Euros. Datos registrales. T 23785 , F 39, S 8, H M 426873, I/A 3 ( 7.01.09).

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/ EDGAR NEVILLE - NUMERO 7, 3º DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector