MERKEL ASSET MANAGEMENT S.L

Hoja B502811

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Share capital :
3 000,00 €
Incorporation :
17/05/2017
Director :
MERKEL II SPAIN SL
Former name :
FIRSTEL DIAMOND PLUS S.L

Legal information

Legal information for MERKEL ASSET MANAGEMENT S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date17/05/2017
Register referenceTomo 45912 · Folio 22 · Hoja B502811
Former names
FIRSTEL DIAMOND PLUS S.L2017-05-17 → 2022-04-26
StatusVigente

Activity

MERKEL ASSET MANAGEMENT S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 May 2017. The Spanish commercial register has published 8 filings for this company, from 17 May 2017 to 26 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO,GESTION Y ADMINISTRACION.CNAE 4110.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MERKEL ASSET MANAGEME…MERKEL II SPAIN SLMERKEL II SPAIN SLFARGUELA SUN S.LFARGUELA SUN S.LMERKEL ASSET MANAGEMENT SLMERKEL ASSET MANAGEM…

Registered actos

  1. Cambio de denominación socialPublished 26/04/2022· Registered 14/04/2022· I/A 4
  2. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 3
  3. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 2
  4. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 28/12/2017· Registered 19/12/2017· I/A 2
  6. Cambio de objeto socialPublished 28/12/2017· Registered 19/12/2017· I/A 2
  7. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  8. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Capital · events

  1. 17/05/2017Constitución
    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. 26/04/2022#6929579

    Company name: FIRSTEL DIAMOND PLUS S.L

    Cambio de denominación social
    FIRSTEL DIAMOND PLUS S.L. Cambio de denominación social. MERKEL ASSET MANAGEMENT S.L. Datos registrales. T 45912 , F 22, S 8, H B 502811, I/A 4 (14.04.22).
  2. 22/05/2018#4888719

    Company name: FIRSTEL DIAMOND PLUS S.L

    Nombramientos
    FIRSTEL DIAMOND PLUS S.L. Nombramientos. APODERAD.SOL: ANDUEZA RETEGUI JOAQUIN MARIA. Datos registrales. T 45912 , F 20, S 8, H B 502811, I/A 3 (14.05.18).
  3. 28/12/2017#4679697

    Company name: FIRSTEL DIAMOND PLUS S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FIRSTEL DIAMOND PLUS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MERKEL II SPAIN SL. REPR.143 RRM: MARTIN BENES MARIA JESUS. Cambio de domicilio social. PS DE GRACIA Num.103 P.2 PTA.2 (BARCELONA)…
  4. 17/05/2017#4374194

    Company name: FIRSTEL DIAMOND PLUS S.L

    ConstituciónNombramientos
    FIRSTEL DIAMOND PLUS S.L. Constitución. Comienzo de operaciones: 13.04.17. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, TURISMO, HOSTELERIA Y RESTAU…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressPS DE GRACIA Num.103 P.2 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector