METROPOLITAN GESTION DE ACTIVOS SL

Hoja M412401· NIF B84771815

Struck off · 21/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
METROLOPMENTS SL

Legal information

Legal information for METROPOLITAN GESTION DE ACTIVOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 23019 · Folio 216 · Hoja M412401
Former names
METROLOPMENTS SL2009-02-26
StatusBaja

Activity

METROPOLITAN GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 18 filings for this company, from 26 February 2009 to 21 July 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/07/2014· Registered 14/07/2014· I/A 20
  2. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 20
  3. DisoluciónPublished 21/07/2014· Registered 14/07/2014· I/A 20
  4. ExtinciónPublished 21/07/2014· Registered 14/07/2014· I/A 20
  5. RevocacionesPublished 28/05/2013· Registered 21/05/2013· I/A 19
  6. RevocacionesPublished 24/04/2013· Registered 16/04/2013· I/A 18
  7. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 17
  8. Cambio de domicilio socialPublished 08/06/2012· Registered 29/05/2012· I/A 16
  9. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 15
  10. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 14
  11. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 13
  12. RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 12
  13. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 11
  14. RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 10
  15. Ceses/DimisionesPublished 06/05/2009· Registered 23/04/2009· I/A 9
  16. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 9
  17. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 8
  18. Cambio de denominación socialPublished 26/02/2009· Registered 13/02/2009· I/A 7

Changes

  1. 21/07/2014Disolución
  2. 21/07/2014Extinción
  3. 08/06/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS)

  4. 06/05/2009Cambio de denominación social

    METROLOPMENTS SL→METROPOLITAN GESTION DE ACTIVOS SL

Timeline (BORME)

  1. 21/07/2014#2900499
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METROPOLITAN GESTION DE ACTIVOS SL. Ceses/Dimisiones. Consejero: LEGA AGUIRRE LUCAS;BARBERO MARTINEZ ANTONIO. Presidente: BARBERO MARTINEZ ANTONIO. Secretario: LEGA AGUIRRE LUCAS. Con.Delegado: BARBERO MARTINEZ ANTONIO. Consejero: BARBERO FERRANDIZ C…
  2. 28/05/2013#2296573
    Revocaciones
    METROPOLITAN GESTION DE ACTIVOS SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Apo.Man.Soli: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 23019 , F 216, S 8, H M 412401, I/A 19 (21.05.13).
  3. 24/04/2013#2244289
    Revocaciones
    METROPOLITAN GESTION DE ACTIVOS SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 23019 , F 216, S 8, H M 412401, I/A 18 (16.04.13).
  4. 24/04/2013#2244288
    Nombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Nombramientos. Apoderado: LEGA AGUIRRE LUCAS. Datos registrales. T 23019 , F 215, S 8, H M 412401, I/A 17 (16.04.13).
  5. 08/06/2012#1760953
    Cambio de domicilio social
    METROPOLITAN GESTION DE ACTIVOS SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS). Datos registrales. T 23019 , F 215, S 8, H M 412401, I/A 16 (29.05.12).
  6. 18/01/2012#1541107
    Revocaciones
    METROPOLITAN GESTION DE ACTIVOS SL. Revocaciones. Apoderado: SILVEIRA GUTIERREZ AURELIO. Apo.Man.Soli: SILVEIRA GUTIERREZ AURELIO. Datos registrales. T 23019 , F 215, S 8, H M 412401, I/A 15 ( 4.01.12).
  7. 23/04/2010#689791
    Nombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 23019 , F 214, S 8, H M 412401, I/A 14 (14.04.10).
  8. 15/12/2009#510912
    Nombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Nombramientos. Apo.Man.Soli: ESCRIBANO CALLE LUIS-MIGUEL;SILVEIRA GUTIERREZ AURELIO. Datos registrales. T 23019 , F 213, S 8, H M 412401, I/A 13 ( 2.12.09).
  9. 15/06/2009#256922
    Revocaciones
    METROPOLITAN GESTION DE ACTIVOS SL. Revocaciones. Apoderado: MARCO GONZALEZ JOSE MARIA. Datos registrales. T 23019 , F 213, S 8, H M 412401, I/A 12 ( 2.06.09).
  10. 14/05/2009#211979
    Nombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Nombramientos. Apoderado: BARBERO FERRANDIZ CARLOS ADOLFO. Datos registrales. T 23019 , F 134, S 8, H M 412401, I/A 11 ( 4.05.09).
  11. 07/05/2009#202931
    Revocaciones
    METROPOLITAN GESTION DE ACTIVOS SL. Revocaciones. Apoderado: PRADO EARLE JAVIER;LEGA AGUIRRE LUCAS. Datos registrales. T 23019 , F 134, S 8, H M 412401, I/A 10 (24.04.09).
  12. 06/05/2009#200602
    Ceses/DimisionesNombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Ceses/Dimisiones. Consejero: PRADO EARLE JAVIER. Vicepresid.: PRADO EARLE JAVIER. Nombramientos. Consejero: BARBERO FERRANDIZ CARLOS ADOLFO. Vicepresid.: BARBERO FERRANDIZ CARLOS ADOLFO. Datos registrales. T 23019 …
  13. 06/05/2009#200601
    Nombramientos
    METROPOLITAN GESTION DE ACTIVOS SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL;SILVEIRA GUTIERREZ AURELIO. Datos registrales. T 23019 , F 133, S 8, H M 412401, I/A 8 (23.04.09).
  14. 26/02/2009#92387

    Company name: METROLOPMENTS SL

    Cambio de denominación social
    METROLOPMENTS SL. Cambio de denominación social. METROPOLITAN GESTION DE ACTIVOS SL. Datos registrales. T 23019 , F 132, S 8, H M 412401, I/A 7 (13.02.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province