SILENT ATLANTIC MANAGEMENT SL

Hoja M713526· NIF B88515127

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 121 202,00 €
Incorporation :
12/02/2020
Director :
Janeiro Rodriguez Jose Juan

Legal information

Legal information for SILENT ATLANTIC MANAGEMENT SL

NIF
Hoja registral
IRUS1000304699890
Legal formSociedad Limitada (SL)
Share capital2 121 202,00 €
Incorporation date12/02/2020
LocalityMadrid
Register referenceTomo 40151 · Folio 52 · Hoja M713526
StatusVigente

Activity

SILENT ATLANTIC MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 February 2020. The Spanish commercial register has published 9 filings for this company, from 12 February 2020 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 2 121 202,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria. La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades que formen parte de la estructura societaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SILENT ATLANTIC MANAG…Janeiro Rodriguez Jose JuanJaneiro Rodriguez Jo…SILENT CONSULTORIA EMPRESARIAL SLSILENT CONSULTORIA E…XEITO LIBREROS SLXEITO LIBREROS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SILENT ATLANTIC MANAG…Janeiro Rodriguez Jose JuanJaneiro Rodriguez Jo…FOCUS EQUINE SLFOCUS EQUINE SLSILENT ATLANTIC CAPITAL SLSILENT ATLANTIC CAPI…

Beneficial owner (UBO)

Janeiro Rodriguez Jose Juan100 %

Individual · ultimate beneficial owner · since 26/09/2022

Beneficial owner network map

4 nodes Person Company
SILENT ATLANTIC MANAG…Janeiro Rodriguez Jose JuanJaneiro Rodriguez Jo…FOCUS EQUINE SLFOCUS EQUINE SLSILENT ATLANTIC CAPITAL SLSILENT ATLANTIC CAPI…

Registered actos

  1. Ampliación de capitalPublished 07/11/2023· Registered 30/10/2023· I/A 6
  2. Modificaciones estatutariasPublished 07/11/2023· Registered 30/10/2023· I/A 6
  3. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 5
  4. Declaración de unipersonalidadPublished 26/09/2022· Registered 19/09/2022· I/A 3
  5. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 1
  7. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 07/11/2023Modificaciones estatutarias
  2. 26/09/2022Declaración de unipersonalidad

    JANEIRO RODRIGUEZ JOSE JUAN

  3. 12/02/2020Declaración de unipersonalidad

    JANEIRO RODRIGUEZ JOSE JUAN

Capital · events

  1. 07/11/2023Ampliación de capital
    Resulting capital: 2 121 202,00 € (+2 118 202,00 €)
  2. 12/02/2020Constitución
    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. 07/11/2023#7781672
    Ampliación de capitalModificaciones estatutarias
    SILENT ATLANTIC MANAGEMENT SL. Ampliación de capital. Capital: 2.118.202,00 Euros. Resultante Suscrito: 2.121.202,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40151 , F 52, S 8, H M 71352…
  2. 12/09/2023#7707168
    Nombramientos
    SILENT ATLANTIC MANAGEMENT SL. Nombramientos. Apoderado: VALIENTE VENA ADOLFO;GARCIA BANDIN JOSE FERNANDO. Datos registrales. T 40151 , F 51, S 8, H M 713526, I/A 5 ( 5.09.23).
  3. 25/01/2023#7349954
    SILENT ATLANTIC MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40151 , F 51, S 8, H M 713526, I/A 4 (18.01.23).
  4. 26/09/2022#7171302
    Declaración de unipersonalidad
    SILENT ATLANTIC MANAGEMENT SL. Declaración de unipersonalidad. Socio único: JANEIRO RODRIGUEZ JOSE JUAN. Datos registrales. T 40151 , F 51, S 8, H M 713526, I/A 3 (19.09.22).
  5. 25/05/2020#5888340
    SILENT ATLANTIC MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40151 , F 51, S 8, H M 713526, I/A 2 (18.05.20).
  6. 12/02/2020#5790687
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILENT ATLANTIC MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: La gestión y administración de la propiedad inmobiliaria. La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras…

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/ MIGUEL ANGEL 16 2º DE (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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