SESUARDASI SL

Hoja M119690· NIF B80778236

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 125 769,16 €
Directors :
Martinez Bordiu Basso Alfonso Javier, Martinez Bordiu Basso Alejo Antonio

Legal information

Legal information for SESUARDASI SL

NIF
Hoja registral
IRUS1000251283664
Legal formSociedad Limitada (SL)
Share capital1 125 769,16 €
LocalityMadrid
Register referenceTomo 7396 · Folio 209 · Hoja M119690
StatusVigente

Activity

SESUARDASI 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). The Spanish commercial register has published 13 filings for this company, from 9 October 2009 to 31 May 2023, across 5 distinct types of filing. Its registered share capital is 1 125 769,16 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SESUARDASI SLMartinez Bordiu Basso Alejo AntonioMartinez Bordiu Bass…Martinez Bordiu Basso Alfonso JavierMartinez Bordiu Bass…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 15
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 15
  3. Reducción de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 15
  4. Ampliación de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 14
  5. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 13
  6. Reducción de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 12
  7. Ceses/DimisionesPublished 20/11/2009· Registered 10/11/2009· I/A 11
  8. Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 10
  9. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 10
  10. Ampliación de capitalPublished 15/10/2009· Registered 03/10/2009· I/A 9
  11. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 8
  12. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 8
  13. Cambio de domicilio socialPublished 09/10/2009· Registered 30/09/2009· I/A 8

Changes

  1. 24/06/2010Cambio de domicilio social

    C/ GENERAL PARDIÑAS, 74, 3 IZQUIERDA (MADRID)

  2. 09/10/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 76 - 1º C (MADRID)

Capital · events

  1. 31/05/2023Reducción de capital
    Resulting capital: 1 125 769,16 €
  2. 31/05/2023Ampliación de capital
    Resulting capital: 2 510 581,34 € (+1 125 775,17 €)
  3. 15/12/2009Reducción de capital
    Resulting capital: 1 384 806,17 €
  4. 15/10/2009Ampliación de capital
    Resulting capital: 4 392 041,89 € (+4 340 956,89 €)

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. 31/05/2023#7555806
    Ceses/DimisionesNombramientosReducción de capital
    SESUARDASI SL. Ceses/Dimisiones. Consejero: MARTINEZ BORDIU BASSO ALEJO;MARTINEZ BORDIU BASSO ALFONSO JAVIER;MARTINEZ- BORDIU BASSO CLOTILDE;MARTINEZ BORDIU BASSO ESPERANZA. Vicepresid.: MARTINEZ BORDIU BASSO ALFONSO JAVIER. Presidente: MARTINEZ BORD…
  2. 31/05/2023#7555805
    Ampliación de capital
    SESUARDASI SL. Ampliación de capital. Capital: 1.125.775,17 Euros. Resultante Suscrito: 2.510.581,34 Euros. Datos registrales. T 7396 , F 209, S 8, H M 119690, I/A 14 (24.05.23).
  3. 24/06/2010#777347
    Cambio de domicilio social
    SESUARDASI SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS, 74, 3 IZQUIERDA (MADRID). Datos registrales. T 7396 , F 208, S 8, H M 119690, I/A 13 (14.06.10).
  4. 15/12/2009#510847
    Reducción de capital
    SESUARDASI SL. Reducción de capital. Importe reducción: 3.007.235,72 Euros. Resultante Suscrito: 1.384.806,17 Euros. Datos registrales. T 7396 , F 207, S 8, H M 119690, I/A 12 ( 2.12.09).
  5. 20/11/2009#476090
    Ceses/Dimisiones
    SESUARDASI SL. Ceses/Dimisiones. Consejero: MARTINEZ BORDIU BASSO JOSE MARIA;BLACH SERVERA PEDRO JUAN. Datos registrales. T 7396 , F 207, S 8, H M 119690, I/A 11 (10.11.09).
  6. 16/10/2009#421805
    Ceses/DimisionesNombramientos
    SESUARDASI SL. Ceses/Dimisiones. Presidente: MARTINEZ BORDIU BASSO JOSE MARIA. SecreNoConsj: OZALLA OÑATE JOSE LUIS. Cons.Del.Man: MARTINEZ-BORDIU BASSO CLOTILDE;MARTINEZ BORDIU BASSO JOSE MARIA. Co.De.Ma.So: MARTINEZ BORDIU BASSO ALFONSO JAVIER. Con…
  7. 15/10/2009#420179
    Ampliación de capital
    SESUARDASI SL. Ampliación de capital. Capital: 4.340.956,89 Euros. Resultante Suscrito: 4.392.041,89 Euros. Datos registrales. T 7396 , F 204, S 8, H M 119690, I/A 9 ( 3.10.09).
  8. 09/10/2009#415600
    Ceses/DimisionesNombramientosCambio de domicilio social
    SESUARDASI SL. Ceses/Dimisiones. Cons.Del.Man: MARTINEZ BORDIU BASSO ALEJO;MARTINEZ BORDIU BASSO ALFONSO JAVIER;MARTINEZ-BORDIU BASSO CLOTILDE. Consejero: BASSO DE ROVIRALTA CLOTILDE. Presidente: BASSO DE ROVIRALTA CLOTILDE. Nombramientos. Cons.Del.M…

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/ GENERAL PARDIÑAS, 74, 3 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector