TEBIPADE SL

Hoja M226751· NIF B82249848

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Carrasco Hernandez Mario

Legal information

Legal information for TEBIPADE SL

NIF
Hoja registral
IRUS1000262139452
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 39127 · Folio 82 · Hoja M226751
StatusVigente

Activity

TEBIPADE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 20 July 2010 to 26 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TEBIPADE SLCarrasco Hernandez MarioCarrasco Hernandez M…TADELORENO SLTADELORENO SLNOVADATEMCA SLNOVADATEMCA SLCOMUFRELI SLCOMUFRELI SLCANTOJUN SLCANTOJUN SLQUEPROGO SLQUEPROGO SLLASALDAVA SLLASALDAVA SLJONATHAN SMITH IBEROAMERICAN CORPORATION SLJONATHAN SMITH IBERO…FORESTAL KAPITAL INVERSIONES SLFORESTAL KAPITAL INV…MILLER EQUITIES SLMILLER EQUITIES SLLACABULAN SLLACABULAN SLSISIFO SLSISIFO SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 13
  2. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 13
  3. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 12
  4. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 12
  5. ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 12
  6. Cambio de domicilio socialPublished 10/10/2013· Registered 02/10/2013· I/A 11
  7. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 10
  8. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 10
  9. Modificaciones estatutariasPublished 22/05/2012· Registered 09/05/2012· I/A 10
  10. Ceses/DimisionesPublished 16/06/2011· Registered 02/06/2011· I/A 9
  11. NombramientosPublished 16/06/2011· Registered 02/06/2011· I/A 9
  12. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 8
  13. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 7
  14. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 7

Changes

  1. 10/10/2013Cambio de domicilio social

    PASEO CONDE DE LOS GAITANES 4 - LA MORALEJA (ALCOBENDAS)

  2. 22/05/2012Modificaciones estatutarias
  3. 20/05/2011Cambio de domicilio social

    PASEO DE LA HABANA NUMERO 52, 4 B (MADRID)

Timeline (BORME)

  1. 26/01/2021#6222136
    Ceses/DimisionesNombramientos
    TEBIPADE SL. Ceses/Dimisiones. Adm. Mancom.: PRUTEANU PETRUTA;ZOLA JACEK;LAGUNA HERNANDEZ ILDEFONSO. Nombramientos. Adm. Unico: CARRASCO HERNANDEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  2. 17/06/2019#5450186
    Ceses/DimisionesNombramientosReelecciones
    TEBIPADE SL. Ceses/Dimisiones. Adm. Mancom.: GORDILLO SUJAR ALFONSO. Nombramientos. Adm. Mancom.: PRUTEANU PETRUTA. Reelecciones. Adm. Mancom.: ZOLA JACEK;LAGUNA HERNANDEZ ILDEFONSO. Datos registrales. T 39127 , F 82, S 8, H M 226751, I/A 12 (10.06.1…
  3. 10/10/2013#2485693
    Cambio de domicilio social
    TEBIPADE SL. Cambio de domicilio social. PASEO CONDE DE LOS GAITANES 4 - LA MORALEJA (ALCOBENDAS). Datos registrales. T 13860 , F 88, S 8, H M 226751, I/A 11 ( 2.10.13).
  4. 22/05/2012#1732906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEBIPADE SL. Ceses/Dimisiones. Adm. Mancom.: MENDOZA GIL ALBERTO. Nombramientos. Adm. Mancom.: LAGUNA HERNANDEZ ILDEFONSO. Modificaciones estatutarias. 16. ORGANO DE ADMINISTRACION. Datos registrales. T 13860 , F 88, S 8, H M 226751, I/A 10 ( 9.05.12…
  5. 16/06/2011#1262904
    Ceses/DimisionesNombramientos
    TEBIPADE SL. Ceses/Dimisiones. Adm. Mancom.: LAGUNA HERNANDEZ ILDEFONSO. Nombramientos. Adm. Mancom.: MENDOZA GIL ALBERTO. Datos registrales. T 13860 , F 88, S 8, H M 226751, I/A 9 ( 2.06.11).
  6. 20/05/2011#1221546
    Cambio de domicilio social
    TEBIPADE SL. Cambio de domicilio social. PASEO DE LA HABANA NUMERO 52, 4 B (MADRID). Datos registrales. T 13860 , F 87, S 8, H M 226751, I/A 8 (10.05.11).
  7. 20/07/2010#810595
    Ceses/DimisionesNombramientos
    TEBIPADE SL. Ceses/Dimisiones. Adm. Mancom.: GORDILLO SUJAR ALFONSO;GALLARDO BENITEZ RICARDO;ZOLA JACEK. Nombramientos. Adm. Mancom.: LAGUNA HERNANDEZ ILDEFONSO;GORDILLO SUJAR ALFONSO;ZOLA JACEK. Datos registrales. T 13860 , F 87, S 8, H M 226751, I/…

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 addressPASEO CONDE DE LOS GAITANES 4 - LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector