TXEMA INVERSIONES SL

Hoja M688914· NIF B88297643

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
542 800,00 €
Incorporation :
21/02/2019
Director :
Lafuente Azcona Margarita

Legal information

Legal information for TXEMA INVERSIONES SL

NIF
Hoja registral
IRUS1000302936557
Legal formSociedad Limitada (SL)
Share capital542 800,00 €
Incorporation date21/02/2019
LocalityMajadahonda
Register referenceTomo 38748 · Folio 153 · Hoja M688914
StatusVigente

Activity

TXEMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 February 2019. The Spanish commercial register has published 6 filings for this company, from 21 February 2019 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 542 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. El arrendamiento de inmuebles, tanto rústicos como urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TXEMA INVERSIONES SLLafuente Azcona MargaritaLafuente Azcona Marg…JOMABORA SLJOMABORA SLRAIMABOR SLRAIMABOR SLPARLA RESTAURACION SLPARLA RESTAURACION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TXEMA INVERSIONES SLSalvador Diente Jose MariaSalvador Diente Jose…RAIMABOR SLRAIMABOR SLPARLA RESTAURACION SLPARLA RESTAURACION SL

Beneficial owner (UBO)

Salvador Diente Jose Maria100 %

Individual · ultimate beneficial owner · since 21/02/2019

Beneficial owner network map

4 nodes Person Company
TXEMA INVERSIONES SLSalvador Diente Jose MariaSalvador Diente Jose…RAIMABOR SLRAIMABOR SLPARLA RESTAURACION SLPARLA RESTAURACION SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 2
  2. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 2
  3. Cambio de objeto socialPublished 21/06/2023· Registered 14/06/2023· I/A 2
  4. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
  6. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 21/06/2023Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. El arrendamiento de inmuebles, tanto rústicos como urbanos.

  2. 21/02/2019Declaración de unipersonalidad

    SALVADOR DIENTE JOSE MARIA

Capital · events

  1. 21/02/2019Constitución
    Initial capital: 542 800,00 €

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. 21/06/2023#7589821
    Ceses/DimisionesNombramientosCambio de objeto social
    TXEMA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SALVADOR DIENTE JOSE MARIA. Nombramientos. Adm. Unico: LAFUENTE AZCONA MARGARITA. Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia. El arrendamiento de inmuebles, tanto rú…
  2. 21/02/2019#5272172
    ConstituciónDeclaración de unipersonalidadNombramientos
    TXEMA INVERSIONES SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La tenencia de participaciones de sociedades cesionarias de contratos de franquicia de restaurantes mc donalds. Domicilio: C/ JALON 1 (MAJADAHONDA). Capital: 542.80…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JALON 1 (MAJADAHONDA), Majadahonda, 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