SOCIMAD CAPITAL SL

Hoja M627669· NIF B87589230

Struck off · 28/11/2019Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2016

Legal information

Legal information for SOCIMAD CAPITAL SL

NIF
Hoja registral
IRUS1000296978280
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34901 · Folio 179 · Hoja M627669
StatusLiquidada

Activity

SOCIMAD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 July 2016. The Spanish commercial register has published 7 filings for this company, from 6 July 2016 to 28 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

- La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento técnico y comercial en el marco de la gestión empresarial y la promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SOCIMAD CAPITAL SLAlcojor Valor MatiasAlcojor Valor MatiasSOCIMAD GESTION Y PROYECTOS SLSOCIMAD GESTION Y PR…LUNAVAL PATRIMONIO SLLUNAVAL PATRIMONIO SLASENTIS SINGULAR SLASENTIS SINGULAR SLASENTIS SINGULAR VALLECAS II SLASENTIS SINGULAR VAL…ASENTIS SINGULAR VALENCIA SLASENTIS SINGULAR VAL…ATELIER LIVING HOMES SLATELIER LIVING HOMES…ASENTIS SINGULAR SAN SEBASTIAN DE LOS REYES SLASENTIS SINGULAR SAN…ASENTIS SINGULAR VALLECAS SLASENTIS SINGULAR VAL…KAIZEN CAPITAL SINGULAR SLKAIZEN CAPITAL SINGU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SOCIMAD CAPITAL SLSOCIMAD GESTION Y PROYECTOS SLSOCIMAD GESTION Y PR…SOCIMAD INVERSIONES SLSOCIMAD INVERSIONES …SOCIMAD DESARROLLOS INMOBILIARIOS SLSOCIMAD DESARROLLOS …

Beneficial owner (UBO)

SOCIMAD GESTION Y PROYECTOS SL100 %Vigente

Legal entity · since 06/07/2016

Beneficial owner network map

4 nodes Person Company
SOCIMAD CAPITAL SLSOCIMAD GESTION Y PROYECTOS SLSOCIMAD GESTION Y PR…SOCIMAD INVERSIONES SLSOCIMAD INVERSIONES …SOCIMAD DESARROLLOS INMOBILIARIOS SLSOCIMAD DESARROLLOS …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 2
  2. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
  3. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 2
  4. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. ConstituciónPublished 06/07/2016· Registered 29/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2016· Registered 29/06/2016· I/A 1
  7. NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción
  3. 06/07/2016Declaración de unipersonalidad

    SOCIMAD GESTION Y PROYECTOS SL

Capital · events

  1. 06/07/2016Constitución
    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. 28/11/2019#5681502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCIMAD CAPITAL SL. Ceses/Dimisiones. Presidente: LEON MARTINEZ JOSE MANUEL. Cons.Del.Sol: LEON MARTINEZ JOSE MANUEL;ALCOJOR VALOR MATIAS. Secretario: ALCOJOR VALOR MATIAS. Cons.Del.Sol: VEGAS BECERRIL ASIER. Consejero: ALCOJOR VALOR MATIAS;LEON MART…
  2. 06/07/2016#3931683
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCIMAD CAPITAL SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: - La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento técnico y comerc…

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 2016

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 addressAVDA DE EUROPA 26 3ª - EDIF, Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector