SABE MANTENIMIENTO INTEGRAL SL

Hoja M667965· NIF B88076211

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2018
Director :
Beltran Martinez Juan Carlos

Legal information

Legal information for SABE MANTENIMIENTO INTEGRAL SL

NIF
Hoja registral
IRUS1000301053857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2018
LocalityMadrid
Register referenceTomo 37473 · Folio 148 · Hoja M667965
StatusVigente

Activity

SABE MANTENIMIENTO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 8 May 2018. The Spanish commercial register has published 13 filings for this company, from 8 May 2018 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

REPARACION DE MAQUINARIA.- REPARACION EQUIPOS ELECTRICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SABE MANTENIMIENTO IN…Beltran Martinez Juan CarlosBeltran Martinez Jua…GET YOUR BUSINESS SLGET YOUR BUSINESS SLABSOLUTELY DREAMER SLABSOLUTELY DREAMER SLMANAGEMENT RESISTANCE SLMANAGEMENT RESISTANC…MANAGE YOUR POWER SLMANAGE YOUR POWER SLFUTURE WORK-PLANS SLFUTURE WORK-PLANS SLARCADIA GROUP PROJECT SLARCADIA GROUP PROJEC…ESTRUCTURAS BELMARSA SLESTRUCTURAS BELMARSA…BELTRAMAY SLBELTRAMAY SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SABE MANTENIMIENTO IN…De La Rua Ruiz Angel JoseDe La Rua Ruiz Angel…GRUPO DLR FACILITY SERVICES SLGRUPO DLR FACILITY S…DLR SOCIAL SLDLR SOCIAL SLFAMILY SOCIAL CARE SLFAMILY SOCIAL CARE SLMALAGA DLR FACILITY SLMALAGA DLR FACILITY …ANDALUCILA GRUPO DLR SLANDALUCILA GRUPO DLR…

Beneficial owner (UBO)

De La Rua Ruiz Angel Jose100 %

Individual · ultimate beneficial owner · since 08/05/2018

Beneficial owner network map

7 nodes Person Company
SABE MANTENIMIENTO IN…De La Rua Ruiz Angel JoseDe La Rua Ruiz Angel…GRUPO DLR FACILITY SERVICES SLGRUPO DLR FACILITY S…DLR SOCIAL SLDLR SOCIAL SLFAMILY SOCIAL CARE SLFAMILY SOCIAL CARE SLMALAGA DLR FACILITY SLMALAGA DLR FACILITY …ANDALUCILA GRUPO DLR SLANDALUCILA GRUPO DLR…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 8
  2. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 7
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 7
  4. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 7
  5. RevocacionesPublished 01/03/2023· Registered 22/02/2023· I/A 6
  6. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 5
  7. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 4
  8. RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 3
  9. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 2
  10. ConstituciónPublished 08/05/2018· Registered 25/04/2018· I/A 1
  11. Declaración de unipersonalidadPublished 08/05/2018· Registered 25/04/2018· I/A 1
  12. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    C/ FERNANDO VI 17 - 1º IZQUIERDA (MADRID)

  2. 01/03/2023Cambio de domicilio social

    C/ TOLEDO 63 (ARROYOMOLINOS)

  3. 09/05/2022Cambio de domicilio social

    PLAZA VALPARAISO 2 - LOCAL (MADRID)

  4. 08/05/2018Declaración de unipersonalidad

    DE LA RUA RUIZ ANGEL JOSE

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 3 000,00 €

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. 17/03/2023#7443634
    Cambio de domicilio social
    SABE MANTENIMIENTO INTEGRAL SL. Cambio de domicilio social. C/ FERNANDO VI 17 - 1º IZQUIERDA (MADRID). Datos registrales. T 37473 , F 148, S 8, H M 667965, I/A 8 (10.03.23).
  2. 01/03/2023#7414861
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SABE MANTENIMIENTO INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MANAGE YOUR POWER SL. Ceses/Dimisiones. Adm. Unico: DE LA RUA RUIZ ANGEL JOSE. Nombramientos. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Cambio de domicilio soc…
  3. 01/03/2023#7414860
    Revocaciones
    SABE MANTENIMIENTO INTEGRAL SL. Revocaciones. Apoderado: GONZALEZ CONSTANTINO JESUS. Datos registrales. T 37473 , F 148, S 8, H M 667965, I/A 6 (22.02.23).
  4. 09/05/2022#6949878
    Cambio de domicilio social
    SABE MANTENIMIENTO INTEGRAL SL. Cambio de domicilio social. PLAZA VALPARAISO 2 - LOCAL (MADRID). Datos registrales. T 37473 , F 148, S 8, H M 667965, I/A 5 (29.04.22).
  5. 24/03/2021#6323363
    Nombramientos
    SABE MANTENIMIENTO INTEGRAL SL. Nombramientos. Apoderado: GONZALEZ CONSTANTINO JESUS. Datos registrales. T 37473 , F 147, S 8, H M 667965, I/A 4 (16.03.21).
  6. 03/06/2019#5424801
    Revocaciones
    SABE MANTENIMIENTO INTEGRAL SL. Revocaciones. Apoderado: PEREZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 37473 , F 147, S 8, H M 667965, I/A 3 (27.05.19).
  7. 08/05/2018#4869264
    Nombramientos
    SABE MANTENIMIENTO INTEGRAL SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 37473 , F 146, S 8, H M 667965, I/A 2 (26.04.18).
  8. 08/05/2018#4869263
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABE MANTENIMIENTO INTEGRAL SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: REPARACION DE MAQUINARIA.- REPARACION EQUIPOS ELECTRICOS. Domicilio: AVDA ALBERTO ALCOCER, 32, 1º E. (MADRID). Capital: 3.000,00 Euros. Declaración de unip…

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/ FERNANDO VI 17 - 1º IZQUIERDA (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 — Reparación de maquinaria — are listed together.

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