SPREE INVESTIMENTS SL

Hoja M424071· NIF B84924307

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 010 000,00 €
Directors :
Ridruejo Timbal Juan Pablo, Ridruejo Timbal Ignacio, Del Toro Astobiza Gabriel Gabino, Ortuzar Ybarra Iban, Mendoza Zabala Jose Luis, Del Toro De Astobiza Gabriel Gabino
Former name :
ALIUS BERLIN SL

Legal information

Legal information for SPREE INVESTIMENTS SL

NIF
Hoja registral
IRUS1000278827473
Legal formSociedad Limitada (SL)
Share capital2 010 000,00 €
LocalityMadrid
Register referenceTomo 23631 · Folio 158 · Hoja M424071
Former names
ALIUS BERLIN SL2009-07-31 → 2010-09-29
StatusVigente

Activity

SPREE INVESTIMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 29 September 2010, across 6 distinct types of filing. Its registered share capital is 2 010 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
SPREE INVESTIMENTS SLDel Toro Astobiza Gabriel GabinoDel Toro Astobiza Ga…Mendoza Zabala Jose LuisMendoza Zabala Jose …Ortuzar Ybarra IbanOrtuzar Ybarra IbanRidruejo Timbal IgnacioRidruejo Timbal Igna…Ridruejo Timbal Juan PabloRidruejo Timbal Juan…Del Toro De Astobiza Gabriel GabinoDel Toro De Astobiza…MARITIMA DEL PRINCIPADO SLMARITIMA DEL PRINCIP…TORVELAX INDUSTRIAL SLTORVELAX INDUSTRIAL …CUE 2000 SOCIEDAD LIMITADACUE 2000 SOCIEDAD LI…TORO Y BETOLAZA SOCIEDAD ANONIMATORO Y BETOLAZA SOCI…CONSIGNACIONES TORO Y BETOLAZA SOCIEDAD ANONIMACONSIGNACIONES TORO …TOBESA SOCIEDAD LIMITADATOBESA SOCIEDAD LIMI…TRANSPORTES TORO Y BETOLAZA SOCIEDAD LIMITADATRANSPORTES TORO Y B…EAN DOS IBERICA SLEAN DOS IBERICA SLINFORMACION CONTROL Y PLANIFICACION SAINFORMACION CONTROL …GEDEMBACH INDUSTRIAL SLGEDEMBACH INDUSTRIAL…PAPELES EL CARMEN SAPAPELES EL CARMEN SAAVANCE TECNOLOGICO LOGISTICO SLAVANCE TECNOLOGICO L…RIDRUEJO TORO & CENIGA INVESTMENT SLRIDRUEJO TORO & CENI…TOBESA XPORT SOCIEDAD LIMITADATOBESA XPORT SOCIEDA…ITSAS WELDING SOCIEDAD LIMITADAITSAS WELDING SOCIED…INGENIERIA CONSTRUCCION Y PLANIFICACION DE INVERSIONES SLINGENIERIA CONSTRUCC…CONSORCIO INVERSIONES FINANCIERAS SLCONSORCIO INVERSIONE…IBERIAN CAPITAL CORPORATION SLIBERIAN CAPITAL CORP…PURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…IBERIAN CAPITAL SLIBERIAN CAPITAL SLQUADRILATERAL CAPITAL SLQUADRILATERAL CAPITA…MANCIANO INVERSIONES SLMANCIANO INVERSIONES…SOLIGO INVERSIONES SLSOLIGO INVERSIONES SLPURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…RIMETIZA SLRIMETIZA SLLOS ROYALES DE SAN MARCOS SL EN LIQUIDACIONLOS ROYALES DE SAN M…PROMOCIONES CAMINO DE LOS ROYALES SLPROMOCIONES CAMINO D…HOBBY ECUESTRE SLHOBBY ECUESTRE SLEL SALEGAL SLEL SALEGAL SLPROYECTOS JMZ SLPROYECTOS JMZ SLBALDALIGA SLBALDALIGA SLASESORIA Y GESTION LOS ROYALES SLASESORIA Y GESTION L…INVERSIONES CONCHA ESPINA SLINVERSIONES CONCHA E…COLOCACION DE PIEDRA NATURAL SLCOLOCACION DE PIEDRA…MARBLE & GRANITE IMPORT-EXPORT SLMARBLE & GRANITE IMP…

Registered actos

  1. Ampliación de capitalPublished 29/09/2010· Registered 20/09/2010· I/A 3
  2. Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 3
  3. Cambio de denominación socialPublished 29/09/2010· Registered 20/09/2010· I/A 3
  4. Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 2
  5. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 2
  6. Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 2
  7. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 2

Changes

  1. 29/09/2010Modificaciones estatutarias
  2. 31/07/2009Cambio de domicilio social

    C/ NICARAGUA, 14, 1 A

  3. 31/07/2009Modificaciones estatutarias

Capital · events

  1. 29/09/2010Ampliación de capital
    Resulting capital: 2 010 000,00 € (+2 000 000,00 €)

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. 29/09/2010#891760

    Company name: ALIUS BERLIN SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    ALIUS BERLIN SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.010.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 5. Capital.-. Cambio de denominación s
  2. 31/07/2009#328765

    Company name: ALIUS BERLIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALIUS BERLIN SL. Ceses/Dimisiones. Adm. Mancom.: MORENO MENDOZA FERNANDO;MENDOZA ZABALA JOSE LUIS;RIDRUEJO TIMBAL IGNACIO;STRATTON CAPITAL HOLDINGS LTD. Representan: ORTUZAR IBAN. Nombramientos. Consejero: MENDOZA ZABALA JOSE LUIS;ORTUZAR YBARRA IBAN

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NICARAGUA, 14, 1 A, 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 — Promoción inmobiliaria — are listed together.