SPANISH ADMINISTRATION AND MANAGEMENT SL
Hoja M688892· NIF B88354949
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2019
- Director :
- Alonso Iglesias Maria Jesus
Legal information
Legal information for SPANISH ADMINISTRATION AND MANAGEMENT SL
Activity
SPANISH ADMINISTRATION AND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 8 April 2019. The Spanish commercial register has published 5 filings for this company, from 8 April 2019 to 8 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
6619 - Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. 420 - Actividades de las sociedades holding. 6492 - Otras actividades crediticias.
Directors and representatives
Directors
Current
- Alonso Iglesias Maria JesusSince 01/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Iglesias Maria Jesus100 %
Individual · ultimate beneficial owner · since 08/04/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/06/2020· Registered 01/06/2020· I/A 2
- Ampliacion del objeto socialPublished 08/06/2020· Registered 01/06/2020· I/A 2
- ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
- Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1
Changes
- 08/06/2020Ampliación del objeto social
. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 66.19/ Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de .....
- 08/06/2020Modificaciones estatutarias
- 08/04/2019Declaración de unipersonalidad
ALONSO IGLESIAS MARIA JESUS
Capital · events
- 08/04/2019ConstituciónInitial 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)
- 08/06/2020#5899275Modificaciones estatutariasAmpliacion del objeto social
SPANISH ADMINISTRATION AND MANAGEMENT SL. Modificaciones estatutarias. Modificados los artículo 2º y 7º de los estatuto sociales.. Ampliacion del objeto social. . La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los si… - 08/04/2019#5345682ConstituciónDeclaración de unipersonalidadNombramientos
SPANISH ADMINISTRATION AND MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: 6619 - Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. 420 - Actividades de las sociedades holdi…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.