VERDIGREEN SPAIN SL

Hoja M420039· NIF B84881630

Struck off · 25/04/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERDIGREEN SPAIN SL

NIF
Hoja registral
IRUS1000278549684
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23420 · Folio 161 · Hoja M420039
StatusLiquidada

Activity

VERDIGREEN SPAIN 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 15 filings for this company, from 26 February 2010 to 16 June 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
VERDIGREEN SPAIN SLCordoba Montes Maria JoseCordoba Montes Maria…TMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…TMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF LATIN AMERICA HOLDING SPAIN TWO SLTMF LATIN AMERICA HO…TMF LATIN AMERICA HOLDING SPAIN ONE SLTMF LATIN AMERICA HO…TMF MANAGEMENT HOLDING SPAIN SLTMF MANAGEMENT HOLDI…JENBACHER SLJENBACHER SLSUPERIOR ENERGY SERVICES (SPAIN) SOCIEDAD DE RESPONSABILIDAD LIMITADASUPERIOR ENERGY SERV…TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…P3 ABRERA PARK SLP3 ABRERA PARK SLJUNO HOLDINGS SPAIN 1 SLJUNO HOLDINGS SPAIN …JUNO CB 1 SLJUNO CB 1 SLJUNO ALBATROS SLJUNO ALBATROS SLMARGUERITE RED SLMARGUERITE RED SLJUNO HOLDCO SPAIN 2 SLJUNO HOLDCO SPAIN 2 …AZUQUECA LOGISTICS PROPCO, SOCIEDAD LIMITADAAZUQUECA LOGISTICS P…SPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADASPANISH LOGISTICS HO…MARGUERITE RED IBERIA III SLMARGUERITE RED IBERI…BMC SOFTWARE SABMC SOFTWARE SA

Registered actos

  1. Fe de erratasPublished 16/06/2023· Registered 18/04/2023· I/A 12
  2. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 12
  3. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 12
  4. DisoluciónPublished 25/04/2023· Registered 18/04/2023· I/A 12
  5. ExtinciónPublished 25/04/2023· Registered 18/04/2023· I/A 12
  6. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 11
  7. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 10
  8. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 10
  9. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 9
  10. Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 8
  11. RevocacionesPublished 03/02/2015· Registered 27/01/2015· I/A 7
  12. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 6
  13. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 6
  14. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 5
  15. Otros conceptosPublished 26/02/2010· Registered 16/02/2010· I/A 4

Changes

  1. 25/04/2023Disolución
  2. 25/04/2023Extinción
  3. 22/02/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID)

  4. 02/08/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (MADRID)

Timeline (BORME)

  1. 16/06/2023#7582382
    Fe de erratas
    VERDIGREEN SPAIN SL. Fe de erratas: Se publicó por error en la incripción 12ª el nombramiento de CORDOBA MONTES MARIA JOSE como liquidadora, siendo lo correcto USHER-WILSON AMANDA CLARE. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 12 (18…
  2. 25/04/2023#7500887
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: USHER-WILSON AMANDA CLARE. Nombramientos. Liquidador: CORDOBA MONTES MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 12 (18.04.23).
  3. 17/08/2022#7124506
    Nombramientos
    VERDIGREEN SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 11 ( 9.08.22).
  4. 17/08/2022#7124505
    Ceses/DimisionesNombramientos
    VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: BURROW ROBERT PHILIP. Nombramientos. Adm. Unico: USHER-WILSON AMANDA CLARE. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 10 ( 9.08.22).
  5. 22/02/2019#5274931
    Cambio de domicilio social
    VERDIGREEN SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID). Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 9 (15.02.19).
  6. 02/08/2017#4489219
    Cambio de domicilio social
    VERDIGREEN SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (MADRID). Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 8 (25.07.17).
  7. 03/02/2015#3173137
    Revocaciones
    VERDIGREEN SPAIN SL. Revocaciones. Apoderado: ROCAFORT PEREZ GUILLERMO MIGUEL. Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 7 (27.01.15).
  8. 04/06/2012#1753562
    Ceses/DimisionesNombramientos
    VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY HENRY. Nombramientos. Adm. Unico: BURROW ROBERT PHILIP. Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 6 (23.05.12).
  9. 06/02/2012#1576992
    Nombramientos
    VERDIGREEN SPAIN SL. Nombramientos. Apoderado: GARRIGUES CALDERON MARIA-BELEN;ROCAFORT PEREZ GUILLERMO MIGUEL;CORDOBA MONTES MARIA JOSE. Datos registrales. T 23420 , F 159, S 8, H M 420039, I/A 5 (25.01.12).
  10. 26/02/2010#609431
    Otros conceptos
    VERDIGREEN SPAIN SL. Otros conceptos: CAMBIO DE DOMICILIO DEL SOCIO UNICO. Datos registrales. T 23420 , F 159, S 8, H M 420039, I/A 4 (16.02.10).

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/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.