ZARAPICOS GOLF 111 SL

Hoja M445899· NIF B85102267

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
86 010,00 €
Director :
Torrego Casado Javier

Legal information

Legal information for ZARAPICOS GOLF 111 SL

NIF
Hoja registral
IRUS1000280789366
Legal formSociedad Limitada (SL)
Share capital86 010,00 €
LocalityMadrid
Phone
Register referenceTomo 24771 · Folio 203 · Hoja M445899
StatusVigente

Activity

ZARAPICOS GOLF 111 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 86 010,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ZARAPICOS GOLF 111 SLTorrego Casado JavierTorrego Casado JavierEDIFICIOS ALSINA SUR SAEDIFICIOS ALSINA SUR…PEÑA CARDIN SLPEÑA CARDIN SLZAVIENTOS SLZAVIENTOS SLPEÑA CARDIN INVERSIONES SLPEÑA CARDIN INVERSIO…DESARROLLOS COMERCIALES SOCIALES Y DEPORTIVOS SLDESARROLLOS COMERCIA…DULCINEA SOLAR 98 SLDULCINEA SOLAR 98 SLINVERSIONES LA QUINTERIA 85 SLINVERSIONES LA QUINT…ABBEY ROAD MANAGEMENT SLABBEY ROAD MANAGEMEN…AGROPECUARIA LA POZAHONDA SLAGROPECUARIA LA POZA…TORVILLAR 2016 SLTORVILLAR 2016 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/12/2025) : Torrego Casado Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/12/2025) : Torrego Casado Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 6
  2. Cambio de domicilio socialPublished 21/04/2023· Registered 16/04/2023· I/A 5
  3. Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 4
  4. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 3
  5. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 3

Changes

  1. 24/12/2025Pérdida del carácter de unipersonalidad
  2. 21/04/2023Cambio de domicilio social

    AVDA PIO XII 44 (MADRID)

Capital · events

  1. 24/01/2013Ampliación de capital
    Resulting capital: 43 010,00 € (+40 000,00 €)

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)

  1. 24/12/2025#8991775
    Pérdida del carácter de unipersonalidad
    ZARAPICOS GOLF 111 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 86.010,00 Euros. Datos registrales. S 8 , H M 445899, I/A 6 (17.12.25).
  2. 21/04/2023#7496772
    Cambio de domicilio social
    ZARAPICOS GOLF 111 SL. Cambio de domicilio social. AVDA PIO XII 44 (MADRID). Datos registrales. T 24771 , F 203, S 8, H M 445899, I/A 5 (16.04.23).
  3. 24/01/2013#2087913
    Ampliación de capital
    ZARAPICOS GOLF 111 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.010,00 Euros. Datos registrales. T 24771 , F 202, S 8, H M 445899, I/A 4 (16.01.13).
  4. 20/05/2009#219025
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ZARAPICOS GOLF 111 SL. Sociedad unipersonal. Cambio de identidad del socio único: TORREGO CASADO JAVIER. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: TORREGO CASADO JAVIER. Datos registrales. T 24771 , F 202, S 8, H M 4…
  5. 24/04/2009#183132
    Cambio de identidad del socio único
    ZARAPICOS GOLF 111 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24771 , F 201, S 8, H M 445899, I/A 2 (14.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIO XII 44 (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector