SPONDERE CAPITAL SL

Hoja M639816· NIF B87748638

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2017
Director :
Ambite Sales Esther

Legal information

Legal information for SPONDERE CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2017
LocalitySan Fernando de Henares
Register referenceTomo 35599 · Folio 150 · Hoja M639816
StatusVigente

Activity

SPONDERE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 21 February 2017. The Spanish commercial register has published 7 filings for this company, from 21 February 2017 to 5 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- Actividad principal: La promoción, construcción y venta de todo tipo de viviendas, locales y garajes, en general, de todo tipo de terrenos; la urbanización, construcción, compraventa, administración, tenencia y explotación de toda clase de bienes inmuebles, ya sean rústicos o urbanos. -

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SPONDERE CAPITAL SLAmbite Sales EstherAmbite Sales EstherINMUEBLES ECO EFICIENTES SLINMUEBLES ECO EFICIE…AMBITE Y RUIZ SLAMBITE Y RUIZ SLESTUDIO INMOBILIARIO DE VIVIENDAS INMOCASA, S.LESTUDIO INMOBILIARIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPONDERE CAPITAL SLAmbite Sales EstherAmbite Sales Esther

Beneficial owner (UBO)

Ambite Sales Esther100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

2 nodes Person Company
SPONDERE CAPITAL SLAmbite Sales EstherAmbite Sales Esther

Registered actos

  1. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 4
  2. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 4
  3. Declaración de unipersonalidadPublished 05/04/2018· Registered 27/03/2018· I/A 3
  4. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 2
  5. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 2
  6. ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
  7. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 05/04/2018Declaración de unipersonalidad

    AMBITE SALES ESTHER

Capital · events

  1. 21/02/2017Constitución
    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. 05/04/2018#4826016
    Ceses/DimisionesNombramientos
    SPONDERE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MIRA CARLOS ALBERTO;ENTONADO CRESPO FERNANDO. Nombramientos. Adm. Unico: AMBITE SALES ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 05/04/2018#4826015
    Declaración de unipersonalidad
    SPONDERE CAPITAL SL. Declaración de unipersonalidad. Socio único: AMBITE SALES ESTHER. Datos registrales. T 35599 , F 149, S 8, H M 639816, I/A 3 (27.03.18).
  3. 09/08/2017#4501213
    Ceses/DimisionesNombramientos
    SPONDERE CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO BALAGUER ENRIQUE;LOPEZ BERROCAL FRANCISCO JOSE. Nombramientos. Adm. Solid.: RUIZ MIRA CARLOS ALBERTO;ENTONADO CRESPO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 21/02/2017#4255771
    ConstituciónNombramientos
    SPONDERE CAPITAL SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: - Actividad principal: La promoción, construcción y venta de todo tipo de viviendas, locales y garajes, en general, de todo tipo de terrenos; la urbanización, constru…

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 2017

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 VIA LACTEA 1 - EDIFICIO AUGUSTA, PLANTA (SAN FERNANDO DE HENARES), San Fernando de Henares, 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