ROBLES AMARILLOS SL

Hoja M664522· NIF B88035951

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
06/03/2018
Director :
Sanchez Miranda Ernesto

Legal information

Legal information for ROBLES AMARILLOS SL

NIF
Hoja registral
IRUS1000300687770
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date06/03/2018
LocalityBoadilla del Monte
Register referenceTomo 37261 · Folio 100 · Hoja M664522
StatusVigente

Activity

ROBLES AMARILLOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 March 2018. The Spanish commercial register has published 4 filings for this company, from 6 March 2018 to 4 October 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1) Adquisición tenencia, disfrute, promoción yo administración, arriendo y enajenación de inmuebles de forma legal permitida. 2) Explotación de fincas agrícolas. 3) Producción de energía eléctrica solar, eólica y convencional.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Miranda Ernesto100 %

Individual · ultimate beneficial owner · since 06/03/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/10/2024· Registered 27/09/2024· I/A 2
  2. ConstituciónPublished 06/03/2018· Registered 26/02/2018· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 1
  4. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 04/10/2024Cambio de domicilio social

    C/ PLAYA DEL SALER NUMERO 8 - VIVIENDA 2 (BOADILLA DEL MONTE)

  2. 06/03/2018Declaración de unipersonalidad

    SANCHEZ MIRANDA ERNESTO

Capital · events

  1. 06/03/2018Constitución
    Initial capital: 20 000,00 €

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. 04/10/2024#8279674
    Cambio de domicilio social
    ROBLES AMARILLOS SL. Cambio de domicilio social. C/ PLAYA DEL SALER NUMERO 8 - VIVIENDA 2 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 664522, I/A 2 (27.09.24).
  2. 06/03/2018#4780280
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBLES AMARILLOS SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: 1) Adquisición tenencia, disfrute, promoción yo administración, arriendo y enajenación de inmuebles de forma legal permitida. 2) Explotación de fincas agrícolas. 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· Incorporated 2018

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/ PLAYA DEL SALER NUMERO 8 - VIVIENDA 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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.