SELF RECOVERY SL

Hoja M706479· NIF B88537584

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2020
Director :
MAOLAR CORPORACION SL

Legal information

Legal information for SELF RECOVERY SL

NIF
Hoja registral
IRUS1000304974470
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 39760 · Folio 122 · Hoja M706479
StatusVigente

Activity

SELF RECOVERY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2020. The Spanish commercial register has published 8 filings for this company, from 28 February 2020 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades;...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SELF RECOVERY SLMAOLAR CORPORACION SLMAOLAR CORPORACION SLCORPORACION LEGAL 2001 SLCORPORACION LEGAL 20…ALARIAM WORLD SLALARIAM WORLD SL

Cap table · shareholdings

  • CERQUILLAS 119 SL100 %

    Legal entity · since 28/02/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
SELF RECOVERY SLCERQUILLAS 119 SLCERQUILLAS 119 SLORNA LOGISTICA SLORNA LOGISTICA SLEL NUEVO TEJAR DE ALCOBENDAS SLEL NUEVO TEJAR DE AL…BALLOTEN INMOBILIARIA SLBALLOTEN INMOBILIARI…DRUSILA INVERSIONES SLDRUSILA INVERSIONES …DUMP IBERICA SLDUMP IBERICA SL

Beneficial owner (UBO)

CERQUILLAS 119 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/02/2020

Beneficial owner network map

7 nodes Person Company
SELF RECOVERY SLCERQUILLAS 119 SLCERQUILLAS 119 SLORNA LOGISTICA SLORNA LOGISTICA SLEL NUEVO TEJAR DE ALCOBENDAS SLEL NUEVO TEJAR DE AL…BALLOTEN INMOBILIARIA SLBALLOTEN INMOBILIARI…DRUSILA INVERSIONES SLDRUSILA INVERSIONES …DUMP IBERICA SLDUMP IBERICA SL

Registered actos

  1. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 5
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 4
  3. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 3
  4. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 14/09/2021· Registered 07/09/2021· I/A 2
  6. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
  8. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 14/09/2021Cambio de domicilio social

    C/ ISLA DE MADRID 7 2ª (SAN SEBASTIAN DE LOS REYES)

  2. 28/02/2020Declaración de unipersonalidad

    CERQUILLAS 119 SL

Capital · events

  1. 28/02/2020Constitución
    Initial capital: 3 010,00 €

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. 22/03/2022#6870210
    Nombramientos
    SELF RECOVERY SL. Nombramientos. Apo.Sol.: LORENTE EGUILIOR ALVARO FRANCISCO. Datos registrales. T 39760 , F 122, S 8, H M 706479, I/A 5 (15.03.22).
  2. 09/12/2021#6716788
    Nombramientos
    SELF RECOVERY SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ DARIO-BERNARDO. Datos registrales. T 39760 , F 121, S 8, H M 706479, I/A 4 (30.11.21).
  3. 14/09/2021#6603943
    Ceses/DimisionesNombramientos
    SELF RECOVERY SL. Ceses/Dimisiones. Adm. Unico: CARUMA SIGLO XXI SL. Representan: CABEZA NAVARRO RUBIO ALFONSO. Nombramientos. Adm. Unico: MAOLAR CORPORACION SL. Representan: CABEZA NAVARRO RUBIO ALFONSO. Datos registrales. T 39760 , F 120, S 8, H M …
  4. 14/09/2021#6603942
    Cambio de domicilio social
    SELF RECOVERY SL. Cambio de domicilio social. C/ ISLA DE MADRID 7 2ª (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 39760 , F 120, S 8, H M 706479, I/A 2 ( 7.09.21).
  5. 28/02/2020#5819007
    ConstituciónDeclaración de unipersonalidadNombramientos
    SELF RECOVERY SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociale…

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 addressC/ ISLA DE MADRID 7 2ª (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector