VAMEI BROKER SL
Hoja TO16393· NIF B45483062
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Director :
- Obejo Lopez Monica
Legal information
Legal information for VAMEI BROKER SL
Activity
VAMEI BROKER SL is a Sociedad Limitada (SL) with its registered office in Carranque (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE 4110. La construcción de edificios y la promoción inmobiliaria.
Directors and representatives
Directors
Current
- Obejo Lopez MonicaSince 23/02/2021Administrador Único
Authorised representatives
Current
- Jimenez Cenamor Jose AlbertoSince 23/02/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 9
- Cambio de objeto socialPublished 16/01/2025· Registered 09/01/2025· I/A 9
- Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 8
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 7
- Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 6
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 6
- Ampliación de capitalPublished 24/11/2020· Registered 16/11/2020· I/A 5
Changes
- 16/01/2025Cambio de domicilio social
C/ NORTE, 11 45216 (CARRANQUE)
- 16/01/2025Cambio de objeto social
CNAE 4110. La construcción de edificios y la promoción inmobiliaria.
Capital · events
- 02/06/2021Ampliación de capitalResulting capital: 700 000,00 € (+100 000,00 €)
- 24/11/2020Ampliación de capitalResulting capital: 600 000,00 € (+150 000,00 €)
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)
- 16/01/2025#8437169Cambio de domicilio socialCambio de objeto social
VAMEI BROKER SL. Cambio de domicilio social. C/ NORTE, 11 45216 (CARRANQUE). Cambio de objeto social. CNAE 4110. La construcción de edificios y la promoción inmobiliaria. Datos registrales. S 8 , H TO 16393, I/A 9 ( 9.01.25).
- 02/06/2021#6453490Ampliación de capital
VAMEI BROKER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 1715 , F 172, S 8, H TO 16393, I/A 8 (26.05.21).
- 02/03/2021#6287146Nombramientos
VAMEI BROKER SL. Nombramientos. Apoderado: JIMENEZ CENAMOR JOSE ALBERTO. Datos registrales. T 1715 , F 171, S 8, H TO 16393, I/A 7 (23.02.21).
- 02/03/2021#6287145Ceses/DimisionesNombramientos
VAMEI BROKER SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CENAMOR JOSE ALBERTO. Nombramientos. Adm. Unico: OBEJO LOPEZ MONICA. Datos registrales. T 1060 , F 46, S 8, H TO 16393, I/A 6 (23.02.21).
- 24/11/2020#6135737Ampliación de capital
VAMEI BROKER SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 1060 , F 46, S 8, H TO 16393, I/A 5 (16.11.20).
- 25/05/2015#3337508
VAMEI BROKER SL. Otros conceptos: MODIFICADO EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1060 , F 46, S 8, H TO 16393, I/A 4 (18.05.15).
- 11/03/2009#115674
VAMEI BROKER SL. Otros conceptos: Cambiada la denominación del domicilio social, actualmente Calle Serranillos, 45, por el Ayuntamiento de Carranque. Datos registrales. T 1060 , F 46, S 8, H TO 16393, I/A 3 m ( 2.03.09).
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 — Promoción inmobiliaria — are listed together.