MELCHER BOSTON SL

Hoja M699755· NIF B88434279

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
12/07/2019
Directors :
Calderon Cabrera Ana Belen, Chopitea Mugica Gabriel

Legal information

Legal information for MELCHER BOSTON SL

NIF
Hoja registral
IRUS1000303994267
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date12/07/2019
LocalityMadrid
Register referenceTomo 39412 · Folio 10 · Hoja M699755
StatusVigente

Activity

MELCHER BOSTON 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 12 July 2019. The Spanish commercial register has published 7 filings for this company, from 12 July 2019 to 11 January 2022, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: Gestión y administración de la propiedad inmobiliaria Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia , Construcción de edificios no residenciales, Restaurantes y puestos de comidas, Establecimientos de bebidas , Otros servicios de comidas , ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MELCHER BOSTON SLChopitea Mugica GabrielChopitea Mugica Gabr…Calderon Cabrera Ana BelenCalderon Cabrera Ana…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 3
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 11/01/2022· Registered 03/01/2022· I/A 3
  4. Ampliación de capitalPublished 17/08/2020· Registered 10/08/2020· I/A 2
  5. Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 2
  6. ConstituciónPublished 12/07/2019· Registered 05/07/2019· I/A 1
  7. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 1

Changes

  1. 11/01/2022Cambio de domicilio social

    C/ LAGASCA 42, LOCAL (MADRID)

  2. 17/08/2020Cambio de domicilio social

    C/ GENERAL ARRANDO, NUMERO 4-5 (MADRID)

Capital · events

  1. 17/08/2020Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 12/07/2019Constitución
    Initial capital: 3 000,00 €

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. 11/01/2022#6755415
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELCHER BOSTON SL. Ceses/Dimisiones. Adm. Unico: CALDERON CABRERA ANA BELEN. Nombramientos. Adm. Solid.: CALDERON CABRERA ANA BELEN;CHOPITEA MUGICA GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 17/08/2020#5996600
    Ampliación de capitalCambio de domicilio social
    MELCHER BOSTON SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicilio social. C/ GENERAL ARRANDO, NUMERO 4-5 (MADRID). Datos registrales. T 39412 , F 9, S 8, H M 699755, I/A 2 (10.08.20).
  3. 12/07/2019#5490511
    ConstituciónNombramientos
    MELCHER BOSTON SL. Constitución. Comienzo de operaciones: 5.07.19. Objeto social: Actividad principal: Gestión y administración de la propiedad inmobiliaria Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia , Construcción de ed…

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 2019

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/ LAGASCA 42, LOCAL (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

Insolvency · concursos

  1. Otro acto concursal07/02/2025
    ⚖️ Mercantil - 8Proc. 538/2024
    Judge: MARTA GARCIA FERNANDEZConcurso: Voluntario

    AUTO APERTURA PROCEDIMIENTO ESPECIAL CON NOMBRAMIENTO AC

    ⬇ 538Auto declaración PE liquidación p jca…⬇ Record (PDF)
    RPC-464395RPCLook it up in the RPC ↗
See the full case