REDCO2 ACTION, SOCIEDAD LIMITADA

Hoja M336234· NIF B83740654

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Albero Ocerin Miguel Angel, Albero Fuentes Gonzalo, Fuentes Calderon Nuria
Former name :
HISPANO DOMINICANA DE FOMENTO SL

Legal information

Legal information for REDCO2 ACTION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000271355969
Legal formSociedad Limitada (SL)
Register referenceTomo 19206 · Folio 215 · Hoja M336234
Former names
HISPANO DOMINICANA DE FOMENTO SL2010-04-29 → 2019-02-06
StatusVigente

Activity

REDCO2 ACTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 29 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
REDCO2 ACTION, SOCIED…Albero Fuentes GonzaloAlbero Fuentes Gonza…Albero Ocerin Miguel AngelAlbero Ocerin Miguel…Fuentes Calderon NuriaFuentes Calderon Nur…JB46 INVESTMENT PARTNERS SLJB46 INVESTMENT PART…JB46 ALTERNATIVE INVESTMENTS SLJB46 ALTERNATIVE INV…JB46 PARTNERS SGEIC SAJB46 PARTNERS SGEIC …12 INVESTMENTS S.L12 INVESTMENTS S.LREDCO2 ACTION, SOCIEDAD LIMITADAREDCO2 ACTION, SOCIE…FELLOW FUNDERS PSFP SAFELLOW FUNDERS PSFP …

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 9
  2. Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 8
  3. Cambio de denominación socialPublished 06/02/2019· Registered 30/01/2019· I/A 6
  4. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 5
  5. Ampliacion del objeto socialPublished 29/04/2010· Registered 19/04/2010· I/A 4

Changes

  1. 25/11/2022Cambio de denominación social

    HISPANO DOMINICANA DE FOMENTO SL→REDCO2 ACTION, SOCIEDAD LIMITADA

  2. 25/11/2022Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 34 - ESCALERA D P (MADRID)

  3. 29/04/2010Ampliación del objeto social

    LA IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS TEXTILES Y DE CONFECCION, ASI COMO DE ACCESORIOS Y COMPLEMENTOS .....

Timeline (BORME)

  1. 29/05/2024#8098245
    Ceses/Dimisiones
    REDCO2 ACTION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERO OCERIN MIGUEL ANGEL. Datos registrales. S 8 , H M 336234, I/A 9 (22.05.24).
  2. 25/11/2022#7263558
    Cambio de domicilio social
    REDCO2 ACTION, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 34 - ESCALERA D P (MADRID). Datos registrales. T 19206 , F 215, S 8, H M 336234, I/A 8 (18.11.22).
  3. 06/02/2019#5244020

    Company name: HISPANO DOMINICANA DE FOMENTO SL

    Cambio de denominación social
    HISPANO DOMINICANA DE FOMENTO SL. Cambio de denominación social. REDCO2 ACTION, SOCIEDAD LIMITADA. Datos registrales. T 19206 , F 214, S 8, H M 336234, I/A 6 (30.01.19).
  4. 21/03/2011#1131152

    Company name: HISPANO DOMINICANA DE FOMENTO SL

    Nombramientos
    HISPANO DOMINICANA DE FOMENTO SL. Nombramientos. Apoderado: ALBERTO FUENTES RODRIGO. Apo.Manc.: ALBERTO FUENTES GONZALO. Datos registrales. T 19206 , F 213, S 8, H M 336234, I/A 5 ( 9.03.11).
  5. 29/04/2010#699511

    Company name: HISPANO DOMINICANA DE FOMENTO SL

    Ampliacion del objeto social
    HISPANO DOMINICANA DE FOMENTO SL. Ampliacion del objeto social. LA IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS TEXTILES Y DE CONFECCION, ASI COMO DE ACCESORIOS Y COMPLEMENTOS ..... Datos registrales. T 19206 , F 212, S 8, H M 3…

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/ RAIMUNDO FERNANDEZ VILLAVERDE 34 - ESCALERA D P (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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