NETWORD INMUEBLES, SL

Hoja M240827· NIF B82412131

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Nieto Rodriguez Jesus Angel, Carballo Perez Efrain
Former name :
ANCORAGE MEDICAL GROUP SL

Legal information

Legal information for NETWORD INMUEBLES, SL

NIF
Hoja registral
IRUS1000263128760
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14546 · Folio 52 · Hoja M240827
Former names
ANCORAGE MEDICAL GROUP SL2015-07-22
StatusVigente

Activity

NETWORD INMUEBLES, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 22 July 2015 to 17 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. LA COMPRA PARA LA SOCIEDAD DE SUELO Y ACTIVOS INMOBILIARIOS CON FINES DE OLTERIOR EDIFICACION, VENTA, ARRENDAMIENTO O EXPLOTACION; LA MEDIACION PARA LA COMPRAVENTA, LA PERMUTA, ENAJENACION O GRAVAMEN DE BIENES RAICES. EL ASESORAMIENTO Y GESTION DE INVERSIONES, INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NETWORD INMUEBLES, SLCarballo Perez EfrainCarballo Perez EfrainNieto Rodriguez Jesus AngelNieto Rodriguez Jesu…IRESIA LEVANTE SLIRESIA LEVANTE SLURDIMBRE INTERMEDIA SLURDIMBRE INTERMEDIA …SARAVA APPLE CAFFE SLSARAVA APPLE CAFFE SL

Registered actos

  1. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 7
  2. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 6
  3. Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 5
  4. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 5
  5. Ceses/DimisionesPublished 27/07/2015· Registered 16/07/2015· I/A 4
  6. NombramientosPublished 27/07/2015· Registered 16/07/2015· I/A 4
  7. Ceses/DimisionesPublished 22/07/2015· Registered 10/07/2015· I/A 3
  8. NombramientosPublished 22/07/2015· Registered 10/07/2015· I/A 3
  9. Cambio de denominación socialPublished 22/07/2015· Registered 10/07/2015· I/A 3
  10. Cambio de domicilio socialPublished 22/07/2015· Registered 10/07/2015· I/A 3
  11. Cambio de objeto socialPublished 22/07/2015· Registered 10/07/2015· I/A 3

Changes

  1. 27/07/2015Cambio de denominación social

    ANCORAGE MEDICAL GROUP SL→NETWORD INMUEBLES, SL

  2. 22/07/2015Cambio de domicilio social

    C/ GREGORIO SANCHEZ HERRAEZ 14 - EDIFICIO UNIDE (MADRID)

  3. 22/07/2015Cambio de objeto social

    PROMOCION INMOBILIARIA. LA COMPRA PARA LA SOCIEDAD DE SUELO Y ACTIVOS INMOBILIARIOS CON FINES DE OLTERIOR EDIFICACION, VENTA, ARRENDAMIENTO O EXPLOTACION; LA MEDIACION PARA LA COMPRAVENTA, LA PERMUTA, ENAJENACION O GRAVAMEN DE BIENES RAICES. EL ASESORAMIENTO Y GESTION DE INVERSIONES, INMOBILIARIAS.

Timeline (BORME)

  1. 17/08/2020#5996588
    Nombramientos
    NETWORD INMUEBLES, SL. Nombramientos. Adm. Mancom.: CARBALLO PEREZ EFRAIN. Datos registrales. T 14546 , F 52, S 8, H M 240827, I/A 7 (10.08.20).
  2. 14/02/2020#5795119
    Ceses/Dimisiones
    NETWORD INMUEBLES, SL. Ceses/Dimisiones. Adm. Mancom.: DEL REAL HERNANDEZ SIVEIRO PEDRO LUIS. Datos registrales. T 14546 , F 52, S 8, H M 240827, I/A 6 ( 7.02.20).
  3. 19/12/2017#4665802
    Ceses/DimisionesNombramientos
    NETWORD INMUEBLES, SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO ARRIBAS JOSE MARIA. Nombramientos. Adm. Mancom.: NIETO RODRIGUEZ JESUS ANGEL. Datos registrales. T 14546 , F 51, S 8, H M 240827, I/A 5 (11.12.17).
  4. 27/07/2015#3434680
    Ceses/DimisionesNombramientos
    NETWORD INMUEBLES, SL. Ceses/Dimisiones. Adm. Unico: ROMERO ARRIBAS JOSE MARIA. Nombramientos. Adm. Mancom.: ROMERO ARRIBAS JOSE MARIA;DEL REAL HERNANDEZ SIVEIRO PEDRO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 22/07/2015#3428435

    Company name: ANCORAGE MEDICAL GROUP SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ANCORAGE MEDICAL GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUBILLO RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: ROMERO ARRIBAS JOSE MARIA. Cambio de denominación social. NETWORD INMUEBLES, SL. Cambio de domicil…

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/ GREGORIO SANCHEZ HERRAEZ 14 - EDIFICIO UNIDE (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 — Promoción inmobiliaria — are listed together.

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