MANAGEMENT CONSTRUCT SL

Hoja M398435· NIF B84597921

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cimpureanu Nicu Iulian
Former name :
MANAGEMENT CONSULTING & EDUCATION SL

Legal information

Legal information for MANAGEMENT CONSTRUCT SL

NIF
Hoja registral
IRUS1000276714975
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22317 · Folio 10 · Hoja M398435
Former names
ALQUILERYMAS GESTION INMOBILIARIA EN INTERNET SL2011-12-12
MANAGEMENT CONSULTING & EDUCATION SL2014-02-20 → 2017-11-06
StatusVigente

Activity

MANAGEMENT CONSTRUCT 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). The Spanish commercial register has published 12 filings for this company, from 12 December 2011 to 6 November 2017, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MANAGEMENT CONSTRUCT …Cimpureanu Nicu IulianCimpureanu Nicu Iuli…OBRAS GAMARSA SOCIEDAD LIMITADAOBRAS GAMARSA SOCIED…OBRAS Y GESTIONES GAMASA SLOBRAS Y GESTIONES GA…COCHESMINA SLCOCHESMINA SLDECOR YASMIN SLDECOR YASMIN SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MANAGEMENT CONSTRUCT …Gonzalez Rodriguez AntonioGonzalez Rodriguez A…CHEAPAIR SOCIEDAD LIMITADACHEAPAIR SOCIEDAD LI…ACTIVIDAD EN TRATAMIENTOS DE REVOCOS SLACTIVIDAD EN TRATAMI…TECNICAS INTEGRALES Y REVESTIMIENTOS SLTECNICAS INTEGRALES …MAS ETICA SISTEMAS DE GESTION SLMAS ETICA SISTEMAS D…REFORMAS ARIPLACK SOCIEDAD LIMITADAREFORMAS ARIPLACK SO…GOTHAM INVEST SOCIEDAD LIMITADAGOTHAM INVEST SOCIED…APARTYMENT SOLUCIONES DE VIVIENDA SLAPARTYMENT SOLUCIONE…

Beneficial owner (UBO)

Gonzalez Rodriguez Antonio100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

9 nodes Person Company
MANAGEMENT CONSTRUCT …Gonzalez Rodriguez AntonioGonzalez Rodriguez A…CHEAPAIR SOCIEDAD LIMITADACHEAPAIR SOCIEDAD LI…ACTIVIDAD EN TRATAMIENTOS DE REVOCOS SLACTIVIDAD EN TRATAMI…TECNICAS INTEGRALES Y REVESTIMIENTOS SLTECNICAS INTEGRALES …MAS ETICA SISTEMAS DE GESTION SLMAS ETICA SISTEMAS D…REFORMAS ARIPLACK SOCIEDAD LIMITADAREFORMAS ARIPLACK SO…GOTHAM INVEST SOCIEDAD LIMITADAGOTHAM INVEST SOCIED…APARTYMENT SOLUCIONES DE VIVIENDA SLAPARTYMENT SOLUCIONE…

Registered actos

  1. Cambio de denominación socialPublished 06/11/2017· Registered 27/10/2017· I/A 4
  2. Cambio de domicilio socialPublished 06/11/2017· Registered 27/10/2017· I/A 4
  3. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 3
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2014· Registered 12/02/2014· I/A 3
  6. Declaración de unipersonalidadPublished 12/12/2011· Registered 29/11/2011· I/A 2
  7. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 2
  8. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 2
  9. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 2
  10. Cambio de denominación socialPublished 12/12/2011· Registered 29/11/2011· I/A 2
  11. Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 2

Changes

  1. 06/11/2017Cambio de domicilio social

    C/ GANDIA 6 (MADRID)

  2. 20/02/2014Cambio de denominación social

    ALQUILERYMAS GESTION INMOBILIARIA EN INTERNET SL→MANAGEMENT CONSULTING & EDUCATION SL

  3. 20/02/2014Cambio de domicilio social

    C/ SAN BERNARDO, 126, 3, B

  4. 12/12/2011Cambio de domicilio social

    C/ BARBIERI 3 Bº - INTERIOR (MADRID)

  5. 12/12/2011Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ ANTONIO

  6. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2017#4607071

    Company name: MANAGEMENT CONSULTING & EDUCATION SL

    Cambio de denominación socialCambio de domicilio social
    MANAGEMENT CONSULTING & EDUCATION SL. Cambio de denominación social. MANAGEMENT CONSTRUCT SL. Cambio de domicilio social. C/ GANDIA 6 (MADRID). Datos registrales. T 22317 , F 10, S 8, H M 398435, I/A 4 (27.10.17).
  2. 20/02/2014#2681417

    Company name: MANAGEMENT CONSULTING & EDUCATION SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MANAGEMENT CONSULTING & EDUCATION SL. Sociedad unipersonal. Cambio de identidad del socio único: CIMPUREANU NICU IULIAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: CIMPUREANU NICU IULIAN. Cambio de domicilio …
  3. 12/12/2011#1496488

    Company name: ALQUILERYMAS GESTION INMOBILIARIA EN INTERNET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ALQUILERYMAS GESTION INMOBILIARIA EN INTERNET SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ ANTONIO;NADAL MOYA GONZALO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ ANT…

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/ GANDIA 6 (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.

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