POSIDEOR SL

Hoja M80603· NIF B79342945

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
529 400,00 €
Director :
Posadas Serrat Juan

Legal information

Legal information for POSIDEOR SL

NIF
Hoja registral
IRUS1000241837246
Legal formSociedad Limitada (SL)
Share capital529 400,00 €
LocalityMadrid
Register referenceTomo 4927 · Folio 127 · Hoja M80603
StatusVigente

Activity

POSIDEOR 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 6 filings for this company, from 25 February 2011 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 529 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
POSIDEOR SLPosadas Serrat JuanPosadas Serrat JuanINMOBILIARIA EL PICHON SLINMOBILIARIA EL PICH…

Registered actos

  1. Reducción de capitalPublished 28/02/2025· Registered 22/02/2025· I/A 18
  2. Modificaciones estatutariasPublished 28/02/2025· Registered 22/02/2025· I/A 18
  3. Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 17
  4. Fusión por absorciónPublished 29/04/2024· Registered 22/04/2024· I/A 17
  5. Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 16
  6. Cambio de domicilio socialPublished 25/02/2011· Registered 16/02/2011· I/A 15

Changes

  1. 28/02/2025Modificaciones estatutarias
  2. 29/04/2024Fusión por absorción
  3. 21/01/2022Cambio de domicilio social

    C/ GERDA TARP 2 (MADRID)

  4. 25/02/2011Cambio de domicilio social

    C/ ALCALA NUMERO 89, 1º IZQUIERDA (MADRID)

Capital · events

  1. 28/02/2025Reducción de capital
    Resulting capital: 529 400,00 €
  2. 29/04/2024Ampliación de capital
    Resulting capital: 3 181 694,00 € (+2 404,00 €)

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. 28/02/2025#8516849
    Reducción de capitalModificaciones estatutarias
    POSIDEOR SL. Reducción de capital. Importe reducción: 2.652.294,00 Euros. Resultante Suscrito: 529.400,00 Euros. Modificaciones estatutarias. Se modifica el artículo 10 de los estatutos. referente a la convocatoria de la Junta General de la sociedad.…
  2. 29/04/2024#8058448
    Ampliación de capitalFusión por absorción
    POSIDEOR SL. Ampliación de capital. Capital: 2.404,00 Euros. Resultante Suscrito: 3.181.694,00 Euros. Fusión por absorción. Sociedades absorbidas: INGENIUS TEAM SL. Datos registrales. T 4927 , F 127, S 8, H M 80603, I/A 17 (22.04.24).
  3. 21/01/2022#6773275
    Cambio de domicilio social
    POSIDEOR SL. Cambio de domicilio social. C/ GERDA TARP 2 (MADRID). Datos registrales. T 4927 , F 126, S 8, H M 80603, I/A 16 (14.01.22).
  4. 25/02/2011#1092153
    Cambio de domicilio social
    POSIDEOR SL. Cambio de domicilio social. C/ ALCALA NUMERO 89, 1º IZQUIERDA (MADRID). Datos registrales. T 4927 , F 126, S 8, H M 80603, I/A 15 (16.02.11).

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/ GERDA TARP 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.