SAMBALA INVERSIONES SL

Hoja M517773· NIF B86192358

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 667 086,00 €
Incorporation :
10/05/2011
Director :
Escribano Soto Juan Luis

Legal information

Legal information for SAMBALA INVERSIONES SL

NIF
Hoja registral
IRUS1000286896076
Legal formSociedad Limitada (SL)
Share capital1 667 086,00 €
Incorporation date10/05/2011
LocalityMadrid
Register referenceTomo 28755 · Folio 69 · Hoja M517773
StatusVigente

Activity

SAMBALA INVERSIONES 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 10 May 2011. The Spanish commercial register has published 11 filings for this company, from 10 May 2011 to 20 January 2023, across 7 distinct types of filing. Its registered share capital is 1 667 086,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ARRENDAMIENTO, SUBARRENDAMIENTO, CESION, COMERCIALIZACION, GESTION, DE BIENES MUEBLES E INMUEBLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Escribano Soto Manuel100 %

Individual · ultimate beneficial owner · since 10/05/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 7
  2. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 6
  3. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 5
  4. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 5
  5. Ampliación de capitalPublished 09/03/2018· Registered 02/03/2018· I/A 4
  6. Ampliación de capitalPublished 09/03/2018· Registered 02/03/2018· I/A 3
  7. Modificaciones estatutariasPublished 09/03/2018· Registered 02/03/2018· I/A 3
  8. Ampliación de capitalPublished 23/04/2013· Registered 15/04/2013· I/A 2
  9. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  10. Declaración de unipersonalidadPublished 10/05/2011· Registered 27/04/2011· I/A 1
  11. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 20/01/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  2. 09/03/2018Modificaciones estatutarias
  3. 10/05/2011Declaración de unipersonalidad

    ESCRIBANO SOTO MANUEL

Capital · events

  1. 09/03/2018Ampliación de capital
    Resulting capital: 1 667 086,00 € (+505 000,00 €)
  2. 09/03/2018Ampliación de capital
    Resulting capital: 1 162 086,00 € (+752 086,00 €)
  3. 23/04/2013Ampliación de capital
    Resulting capital: 410 000,00 € (+300 000,00 €)
  4. 10/05/2011Constitución
    Initial capital: 110 000,00 €

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. 20/01/2023#7341811
    Cambio de domicilio social
    SAMBALA INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 28755 , F 69, S 8, H M 517773, I/A 7 (13.01.23).
  2. 05/10/2021#6627337
    Nombramientos
    SAMBALA INVERSIONES SL. Nombramientos. Apoderado: ESCRIBANO SOTO MANUEL. Datos registrales. T 28755 , F 68, S 8, H M 517773, I/A 6 (28.09.21).
  3. 05/10/2021#6627336
    Ceses/DimisionesNombramientos
    SAMBALA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO SOTO MANUEL. Nombramientos. Adm. Unico: ESCRIBANO SOTO JUAN LUIS. Datos registrales. T 28755 , F 68, S 8, H M 517773, I/A 5 (28.09.21).
  4. 09/03/2018#4786766
    Ampliación de capital
    SAMBALA INVERSIONES SL. Ampliación de capital. Capital: 505.000,00 Euros. Resultante Suscrito: 1.667.086,00 Euros. Datos registrales. T 28755 , F 67, S 8, H M 517773, I/A 4 ( 2.03.18).
  5. 09/03/2018#4786765
    Ampliación de capitalModificaciones estatutarias
    SAMBALA INVERSIONES SL. Ampliación de capital. Capital: 752.086,00 Euros. Resultante Suscrito: 1.162.086,00 Euros. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales. Datos registrales. T 28755 , F 67, S 8, H M 517773, I…
  6. 23/04/2013#2242227
    Ampliación de capital
    SAMBALA INVERSIONES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 410.000,00 Euros. Datos registrales. T 28755 , F 67, S 8, H M 517773, I/A 2 (15.04.13).
  7. 10/05/2011#1203564
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMBALA INVERSIONES SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA PROMOCION, CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ARRENDAMIENTO, SUBARRENDAMIENTO, CESION, COMERCIALIZACION, GESTION, DE BIENES MUEBLES E INMUEBLE…

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 2011

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/ VELAZQUEZ 10 1ª (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector