SPOT IBERICA SL
Hoja M125775· NIF B78471869
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 944 171,00 €
- Directors :
- Rodriguez Rabadan Benito David, Rodriguez-Rabadan Benito Mariano, Rodriguez Rabadan Benito Silvia
Legal information
Legal information for SPOT IBERICA SL
Activity
SPOT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 11 December 2019, across 4 distinct types of filing. Its registered share capital is 944 171,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Rabadan Benito DavidAdministrador mancomunadoAdministrador Mancomunado
- Rodriguez-Rabadan Benito MarianoSince 02/12/2019Administrador Mancomunado
- Rodriguez Rabadan Benito SilviaAdministrador mancomunadoAdministrador Mancomunado
Former
- Rodriguez Rabadan Benito Francisco JavierCeased on 02/12/2019Administrador Mancomunado
- Rodriguez Rabadan Ruiz Peinado Pedro JoseCeased on 30/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 14
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 14
- Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 13
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 12
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 11
- Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 10
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 10
- Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 10
Changes
- 13/04/2009Modificaciones estatutarias
Capital · events
- 10/02/2016Ampliación de capitalResulting capital: 944 171,00 € (+432 119,00 €)
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)
- 11/12/2019#5697332Ceses/DimisionesNombramientos
SPOT IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RABADAN BENITO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: RODRIGUEZ-RABADAN BENITO MARIANO. Datos registrales. T 7781 , F 179, S 8, H M 125775, I/A 14 ( 2.12.19).
- 10/02/2016#3708510Ampliación de capital
SPOT IBERICA SL. Ampliación de capital. Capital: 432.119,00 Euros. Resultante Suscrito: 944.171,00 Euros. Datos registrales. T 7781 , F 178, S 8, H M 125775, I/A 13 ( 3.02.16).
- 17/09/2009#389104Nombramientos
SPOT IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ RABADAN RUIZ PEINADO PEDRO JOSE. Datos registrales. T 7781 , F 176, S 8, H M 125775, I/A 12 ( 7.09.09).
- 14/04/2009#167592Nombramientos
SPOT IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ RABADAN RUIZ PEINADO PEDRO JOSE. Datos registrales. T 7781 , F 176, S 8, H M 125775, I/A 11 (31.03.09).
- 13/04/2009#165263Ceses/DimisionesNombramientosModificaciones estatutarias
SPOT IBERICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RABADAN RUIZ PEINADO PEDRO JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ RABADAN BENITO DAVID;RODRIGUEZ RABADAN BENITO SILVIA;RODRIGUEZ RABADAN BENITO FRANCISCO JAVIER. Modificaciones estatutari…
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.