VIVENDEX MADRID SL
Hoja M741947· NIF B05366760
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 14/05/2021
- Directors :
- Ramon Y Cajal Ramo Jorge Santiago, Roger Farriols Pablo Manuel
Legal information
Legal information for VIVENDEX MADRID SL
Activity
VIVENDEX MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 70). It was incorporated on 14 May 2021. The Spanish commercial register has published 4 filings for this company, from 14 May 2021 to 19 May 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
70 · Actividades de las sedes centrales
Corporate purpose
a) La intermediación, construcción, promoción, compra, venta y tenencia de bienes inmuebles, así como la explotación de los mismos mediante la realización de cualquier actividad propia del tráfico inmobiliario incluyendo el arrendamiento no financiero. b) La consultoría en el ámbito del ...
Directors and representatives
Directors
Current
- Ramon Y Cajal Ramo Jorge SantiagoSince 07/05/2021Administrador Mancomunado
- Roger Farriols Pablo ManuelSince 11/05/2023Administrador Mancomunado
Former
- VIVENDEX INVEST & DEVELOPMENTS SLCeased on 11/05/2023Administrador Mancomunado
Authorised representatives
Former
- Quintana Ramos FrancescCeased on 11/05/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2
- ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1
Capital · events
- 14/05/2021ConstituciónInitial capital: 20 000,00 €
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)
- 19/05/2023#7536259Ceses/DimisionesNombramientos
VIVENDEX MADRID SL. Ceses/Dimisiones. Adm. Mancom.: RAMON Y CAJAL RAMO JORGE SANTIAGO;VIVENDEX INVEST & DEVELOPMENTS SL. Representan: QUINTANA RAMOS FRANCESC. Nombramientos. Adm. Mancom.: ROGER FARRIOLS PABLO MANUEL;RAMON Y CAJAL RAMO JORGE SANTIAGO.… - 14/05/2021#6415416ConstituciónNombramientos
VIVENDEX MADRID SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: a) La intermediación, construcción, promoción, compra, venta y tenencia de bienes inmuebles, así como la explotación de los mismos mediante la realización de cualquie…
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 2021
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 — Actividades de las sedes centrales — are listed together.