SOFEL DIRECT SL

Hoja M476220· NIF B85617280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
367 015,32 €
Incorporation :
23/02/2009
Director :
Carrillo Ferrero Jose Alberto

Legal information

Legal information for SOFEL DIRECT SL

NIF
Hoja registral
IRUS1000283246973
Legal formSociedad Limitada (SL)
Share capital367 015,32 €
Incorporation date23/02/2009
LocalityTres Cantos
Phone
Register referenceTomo 26427 · Folio 2 · Hoja M476220
StatusVigente

Activity

SOFEL DIRECT SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 30 September 2009, across 4 distinct types of filing. Its registered share capital is 367 015,32 €.

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

67 nodes Person Company
SOFEL DIRECT SLCarrillo Ferrero Jose AlbertoCarrillo Ferrero Jos…FINCAL ALICANTE SLFINCAL ALICANTE SLCOMERSON ESPAÑA SLCOMERSON ESPAÑA SLSOLVERD 48 SLSOLVERD 48 SLPROYECTOS Y CONSTRUCCIONES FASAMA SLPROYECTOS Y CONSTRUC…PROBASIC GRUP 3000 SLPROBASIC GRUP 3000 SLFRANCOVAL ASOCIADOS SLFRANCOVAL ASOCIADOS …ELCHE IMAGINA SLELCHE IMAGINA SLLINATE SLLINATE SLSIPROGRAMS SLSIPROGRAMS SLHELIX SACRA SLHELIX SACRA SLINVERSIONES SARRUZA SLINVERSIONES SARRUZA …DESARROLLOS ANTABIA SLDESARROLLOS ANTABIA …SOLVERD 48 SLSOLVERD 48 SLINVERSIONES SARRUZA SLINVERSIONES SARRUZA …DOMINGUEZ MORALES PRODOMO CANARIAS SLDOMINGUEZ MORALES PR…FRANMOTESA SLFRANMOTESA SLDESARROLLOS ANTABIA SLDESARROLLOS ANTABIA …OTEMOL CONSTRUCCIONES SLOTEMOL CONSTRUCCIONE…ASESORAMIENTO FINANCIERO Y FISCAL SLASESORAMIENTO FINANC…MONPARNAS 48 SLMONPARNAS 48 SLINVERSIONES Y NEGOCIOS EN HOSTELERIA SLINVERSIONES Y NEGOCI…PATRIMONIOS AFF SLPATRIMONIOS AFF SLINVERSIONES HOSTELERAS NEFIN SLINVERSIONES HOSTELER…MEDUSATEC, S.LMEDUSATEC, S.LPLANET CARS DIFUSION SLPLANET CARS DIFUSION…LENIX MOVIL SLLENIX MOVIL SLUNIDECO 2004 SLUNIDECO 2004 SLSENCOVA & ASOCIADOS SLSENCOVA & ASOCIADOS …ESTACIO DEL SEGRE SLESTACIO DEL SEGRE SLARMIDAL SLARMIDAL SLMEL'S 2012 SLMEL'S 2012 SLPERFECT MARKET SLPERFECT MARKET SLPROKSA ASESORES INMOBILIARIOS SLPROKSA ASESORES INMO…PROCREDIT FINANCIA SLPROCREDIT FINANCIA SLREFORMAS ACTUALIZA S.LREFORMAS ACTUALIZA S…INST COMET S.LINST COMET S.LARTIX FORUM S.LARTIX FORUM S.LPATIO LOS ROMEROS S.LPATIO LOS ROMEROS S.LCOMEXVAL S.LCOMEXVAL S.LNUEVO PATIO LOS ROMEROS S.LNUEVO PATIO LOS ROME…CONSCIENCIA EMPRESARIAL S.LCONSCIENCIA EMPRESAR…EKOFASTBA S.LEKOFASTBA S.LSCOPUM S.LSCOPUM S.LOPEN DIGITAL MEDIA S.LOPEN DIGITAL MEDIA S…ASSEGRUP 2000 S.LASSEGRUP 2000 S.LFK COMPANY GROUP NMMTT S.LFK COMPANY GROUP NMM…FK COMPANY 2020 S.LFK COMPANY 2020 S.LFK STORES S.LFK STORES S.LIKOSAK BEGUDA S.L. EN LIQUIDACIONIKOSAK BEGUDA S.L. E…COFRELEC FREMESA SACOFRELEC FREMESA SASUR OFICINAS INTEGRALES SLSUR OFICINAS INTEGRA…IKOSAK BEGUDA SOCIEDAD LIMITADA EN LIQUIDACIONIKOSAK BEGUDA SOCIED…VICA 2014 ALT EMPORDA SLVICA 2014 ALT EMPORD…FK COMPANY 2020 SOCIEDAD LIMITADAFK COMPANY 2020 SOCI…FK STORES SOCIEDAD LIMITADAFK STORES SOCIEDAD L…FK COMPANY GROUP NMMTT SOCIEDAD LIMITADAFK COMPANY GROUP NMM…LANDIX COMER IMPORT EXPORT, SOCIEDAD LIMITADALANDIX COMER IMPORT …MEDUSATEC S.L.MEDUSATEC S.L.SPECIAL FUTURE BUSSINES SLSPECIAL FUTURE BUSSI…LUXENTER SHOPS SLLUXENTER SHOPS SLSUMINISTROS DE INGENIERIA MADRILEÑA SLSUMINISTROS DE INGEN…PROYECTOS FARTESA SLPROYECTOS FARTESA SLGLOBAL CANYON SERVICES SLGLOBAL CANYON SERVIC…LUXENTER UNION SLLUXENTER UNION SLAMATISTA PARAIBA DE COMERCIO SLAMATISTA PARAIBA DE …

Registered actos

  1. Ampliación de capitalPublished 30/09/2009· Registered 21/09/2009· I/A 3
  2. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 2
  3. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2
  4. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  5. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Capital · events

  1. 30/09/2009Ampliación de capital
    Resulting capital: 367 015,32 € (+364 005,32 €)
  2. 23/02/2009Constitución
    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. 30/09/2009#403713
    Ampliación de capital
    SOFEL DIRECT SL. Ampliación de capital. Capital: 364.005,32 Euros. Resultante Suscrito: 367.015,32 Euros. Datos registrales. T 26427 , F 2, S 8, H M 476220, I/A 3 (21.09.09).
  2. 18/06/2009#264703
    Ceses/DimisionesNombramientos
    SOFEL DIRECT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BARBUDO VALDERRAMA RAUL. Nombramientos. Adm. Unico: CARRILLO FERRERO JOSE ALBERTO. Datos registrales. T 26427 , F 1, S 8, H M 476220, I/A 2 ( 5.06.09).
  3. 23/02/2009#84614
    ConstituciónNombramientos
    SOFEL DIRECT SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA, 16, EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico…

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 2009

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 LA INDUSTRIA, 16, EDIFICIO A, LOCAL 207 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province