SEVEN BALL GESTION SL

Hoja M262999· NIF A82716192

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
51 518,00 €
Directors :
Esteban Fernandez Alberto, Jimenez Jorge Cristina
Former name :
TRANSHIPPING AIR CARGO SL

Legal information

Legal information for SEVEN BALL GESTION SL

NIF
Hoja registral
IRUS1000265024658
Legal formSociedad Limitada (SL)
Share capital51 518,00 €
LocalityMóstoles
Phone
Register referenceTomo 44676 · Folio 63 · Hoja M262999
Former names
TRANSHIPPING AIR CARGO SA2010-08-04 → 2023-03-30
TRANSHIPPING AIR CARGO SL2024-01-10
StatusVigente

Activity

SEVEN BALL GESTION SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 4 August 2010 to 10 January 2024, across 9 distinct types of filing. Its registered share capital is 51 518,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

I. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEVEN BALL GESTION SLEsteban Fernandez AlbertoEsteban Fernandez Al…Jimenez Jorge CristinaJimenez Jorge Cristi…INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADAINTEGRATED SERVICE S…ACEXIA ARQUITECTURA Y CONSTRUCCION SLACEXIA ARQUITECTURA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEVEN BALL GESTION SLEsteban Fernandez AlbertoEsteban Fernandez Al…CARDIOALEF SLPCARDIOALEF SLP

Beneficial owner (UBO)

Esteban Fernandez Alberto100 %

Individual · ultimate beneficial owner · since 10/01/2024

Beneficial owner network map

3 nodes Person Company
SEVEN BALL GESTION SLEsteban Fernandez AlbertoEsteban Fernandez Al…CARDIOALEF SLPCARDIOALEF SLP

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2024· Registered 03/01/2024· I/A 10
  2. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 9
  3. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 9
  4. Cambio de denominación socialPublished 10/01/2024· Registered 03/01/2024· I/A 9
  5. Cambio de domicilio socialPublished 10/01/2024· Registered 03/01/2024· I/A 9
  6. Cambio de objeto socialPublished 10/01/2024· Registered 03/01/2024· I/A 9
  7. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 8
  8. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 8
  9. Reducción de capitalPublished 30/03/2023· Registered 23/03/2023· I/A 8
  10. Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 8
  11. ReeleccionesPublished 29/06/2020· Registered 22/06/2020· I/A 7
  12. ReeleccionesPublished 31/08/2015· Registered 24/08/2015· I/A 5
  13. ReeleccionesPublished 04/08/2010· Registered 23/07/2010· I/A 4

Changes

  1. 10/01/2024Cambio de denominación social

    TRANSHIPPING AIR CARGO SA→TRANSHIPPING AIR CARGO SL

  2. 10/01/2024Cambio de denominación social

    TRANSHIPPING AIR CARGO SL→SEVEN BALL GESTION SL

  3. 10/01/2024Cambio de domicilio social

    C/ SIETE PICOS 107 (MOSTOLES)

  4. 10/01/2024Cambio de objeto social

    I. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento.

  5. 10/01/2024Declaración de unipersonalidad

    ESTEBAN FERNANDEZ ALBERTO

  6. 30/03/2023Modificaciones estatutarias

Capital · events

  1. 30/03/2023Reducción de capital
    Resulting capital: 51 518,00 €

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. 10/01/2024#7869214
    Declaración de unipersonalidad
    SEVEN BALL GESTION SL. Declaración de unipersonalidad. Socio único: ESTEBAN FERNANDEZ ALBERTO. Datos registrales. T 44676 , F 63, S 8, H M 262999, I/A 10 ( 3.01.24).
  2. 10/01/2024#7869213

    Company name: TRANSHIPPING AIR CARGO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRANSHIPPING AIR CARGO SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN FERNANDEZ ALBERTO. Nombramientos. Adm. Solid.: ESTEBAN FERNANDEZ ALBERTO;JIMENEZ JORGE CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 30/03/2023#7464463

    Company name: TRANSHIPPING AIR CARGO SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    TRANSHIPPING AIR CARGO SA. Transformación de sociedad. Denominación y forma adoptada: TRANSHIPPING AIR CARGO SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN FERNANDEZ ALBERTO;ALVAREZ LIMA JESUS. Nombramientos. Adm. Unico: ESTEBAN FERNANDEZ ALBERTO. Reducc…
  4. 29/06/2020#5922677

    Company name: TRANSHIPPING AIR CARGO SA

    Reelecciones
    TRANSHIPPING AIR CARGO SA. Reelecciones. Adm. Solid.: ESTEBAN FERNANDEZ ALBERTO;ALVAREZ LIMA JESUS. Datos registrales. T 15618 , F 157, S 8, H M 262999, I/A 7 (22.06.20).
  5. 15/02/2017#4246892

    Company name: TRANSHIPPING AIR CARGO SA

    TRANSHIPPING AIR CARGO SA. Otros conceptos: Subsanación para hacer constar que en la escritura que causó la inscripción 2º, por error en la transcripción de la misma se indicó que Don Jesus Alavarez Lima suscribió las acciones número 60.201 al 96260 …
  6. 31/08/2015#3482062

    Company name: TRANSHIPPING AIR CARGO SA

    Reelecciones
    TRANSHIPPING AIR CARGO SA. Reelecciones. Adm. Solid.: ESTEBAN FERNANDEZ ALBERTO;ALVAREZ LIMA JESUS. Datos registrales. T 15618 , F 157, S 8, H M 262999, I/A 5 (24.08.15).
  7. 04/08/2010#832462

    Company name: TRANSHIPPING AIR CARGO SA

    Reelecciones
    TRANSHIPPING AIR CARGO SA. Reelecciones. Adm. Solid.: ESTEBAN FERNANDEZ ALBERTO;ALVAREZ LIMA JESUS. Datos registrales. T 15618 , F 156, S 8, H M 262999, I/A 4 (23.07.10).

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/ SIETE PICOS 107 (MOSTOLES), Móstoles, 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.

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