QUINTA MEDINA SL

Hoja M717188

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
719 000,00 €
Incorporation :
20/04/2020
Director :
Medina Martinez Adrian

Legal information

Legal information for QUINTA MEDINA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital719 000,00 €
Incorporation date20/04/2020
Register referenceTomo 40374 · Folio 154 · Hoja M717188
StatusVigente

Activity

QUINTA MEDINA 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). It was incorporated on 20 April 2020. The Spanish commercial register has published 6 filings for this company, from 20 April 2020 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 719 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE principal: 6810.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 4511: Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
QUINTA MEDINA SLMedina Martinez AdrianMedina Martinez Adri…INVERSIONES NOLIAD SLINVERSIONES NOLIAD SLQUINTA MEDINA SLQUINTA MEDINA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUINTA MEDINA SLMedina Martinez AdrianMedina Martinez Adri…INVERSIONES NOLIAD SLINVERSIONES NOLIAD SL

Beneficial owner (UBO)

Medina Martinez Adrian100 %

Individual · ultimate beneficial owner · since 20/04/2020

Beneficial owner network map

3 nodes Person Company
QUINTA MEDINA SLMedina Martinez AdrianMedina Martinez Adri…INVERSIONES NOLIAD SLINVERSIONES NOLIAD SL

Registered actos

  1. Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 4
  2. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 2
  3. ConstituciónPublished 20/04/2020· Registered 13/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2020· Registered 13/04/2020· I/A 1
  5. NombramientosPublished 20/04/2020· Registered 13/04/2020· I/A 1

Capital · events

  1. 22/11/2023Ampliación de capital
    Resulting capital: 719 000,00 € (+365 000,00 €)
  2. 09/02/2022Ampliación de capital
    Resulting capital: 354 000,00 € (+336 000,00 €)
  3. 20/04/2020Constitución
    Initial capital: 18 000,00 €

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. 22/11/2023#7805855
    Ampliación de capital
    QUINTA MEDINA SL. Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 719.000,00 Euros. Datos registrales. T 40374 , F 154, S 8, H M 717188, I/A 4 (15.11.23).
  2. 09/02/2022#6803063
    QUINTA MEDINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40374 , F 154, S 8, H M 717188, I/A 3 ( 2.02.22).
  3. 09/02/2022#6803062
    Ampliación de capital
    QUINTA MEDINA SL. Ampliación de capital. Capital: 336.000,00 Euros. Resultante Suscrito: 354.000,00 Euros. Datos registrales. T 40374 , F 153, S 8, H M 717188, I/A 2 ( 2.02.22).
  4. 20/04/2020#5870458
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINTA MEDINA SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: CNAE principal: 6810.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 4511: Venta de autom…

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· Incorporated 2020

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 addressAVDA DE ROSA REGAS 4 - BLOQUE 1, 6º B, 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