PATRIMONIAL VARIABLE SL

Hoja M311255· NIF B83382770

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Guerra Silvia, Martinez Guerra Sonia

Legal information

Legal information for PATRIMONIAL VARIABLE SL

NIF
Hoja registral
IRUS1000269308774
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18008 · Folio 148 · Hoja M311255
StatusVigente

Activity

PATRIMONIAL VARIABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 September 2009 to 16 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PATRIMONIAL VARIABLE …Martinez Guerra SilviaMartinez Guerra Silv…Martinez Guerra SoniaMartinez Guerra SoniaKP DECO SOCIEDAD LIMITADAKP DECO SOCIEDAD LIM…TIERRA ALBERO SLTIERRA ALBERO SL

Registered actos

  1. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 13
  2. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 12
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 12
  4. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 11
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 10
  6. Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 9
  7. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 8
  8. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 7
  9. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 7
  10. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 6

Changes

  1. 19/11/2015Cambio de domicilio social

    C/ FRASCUELO 4 (MADRID)

Timeline (BORME)

  1. 16/03/2023#7441155
    Nombramientos
    PATRIMONIAL VARIABLE SL. Nombramientos. Apo.Sol.: MARTINEZ GUERRA SILVIA;MARTINEZ GUERRA SONIA. Datos registrales. T 18008 , F 148, S 8, H M 311255, I/A 13 ( 9.03.23).
  2. 16/03/2023#7441154
    Ceses/DimisionesNombramientos
    PATRIMONIAL VARIABLE SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ TABERNERO JERONIMO. Nombramientos. Adm. Mancom.: MARTINEZ GUERRA SONIA. Datos registrales. T 18008 , F 148, S 8, H M 311255, I/A 12 ( 9.03.23).
  3. 01/03/2022#6835467
    Nombramientos
    PATRIMONIAL VARIABLE SL. Nombramientos. Apoderado: MARTINEZ GUERRA SONIA. Datos registrales. T 18008 , F 147, S 8, H M 311255, I/A 11 (22.02.22).
  4. 23/12/2019#5721894
    Nombramientos
    PATRIMONIAL VARIABLE SL. Nombramientos. Apoderado: MARTINEZ GUERRA SONIA. Datos registrales. T 18008 , F 147, S 8, H M 311255, I/A 10 (16.12.19).
  5. 19/11/2015#3594013
    Cambio de domicilio social
    PATRIMONIAL VARIABLE SL. Cambio de domicilio social. C/ FRASCUELO 4 (MADRID). Datos registrales. T 18008 , F 146, S 8, H M 311255, I/A 9 (11.11.15).
  6. 27/11/2014#3084679
    Nombramientos
    PATRIMONIAL VARIABLE SL. Nombramientos. Apoderado: MARTINEZ TABERNERO JERONIMO;MARTINEZ GUERRA SILVIA. Datos registrales. T 18008 , F 146, S 8, H M 311255, I/A 8 (20.11.14).
  7. 14/04/2014#2765864
    Ceses/DimisionesNombramientos
    PATRIMONIAL VARIABLE SL. Ceses/Dimisiones. Adm. Mancom.: GUERRA BAIDES MARIA LUISA. Nombramientos. Adm. Mancom.: MARTINEZ GUERRA SILVIA. Datos registrales. T 18008 , F 146, S 8, H M 311255, I/A 7 ( 7.04.14).
  8. 30/09/2009#403692
    Nombramientos
    PATRIMONIAL VARIABLE SL. Nombramientos. Apo.Sol.: MARTINEZ TABERNERO JERONIMO;GUERRA BAIDES MARIA LUISA. Datos registrales. T 18008 , F 145, S 8, H M 311255, I/A 6 (18.09.09).

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/ FRASCUELO 4 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector