ZARAPICOS GOLF 21 SL

Hoja M411435· NIF B84691492

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 010,00 €
Director :
IBERMAD GESTION SL
Former name :
ZARAPICOS GOLF 21SL

Legal information

Legal information for ZARAPICOS GOLF 21 SL

NIF
Hoja registral
IRUS1000277654680
Legal formSociedad Limitada (SL)
Share capital53 010,00 €
Register referenceTomo 22969 · Folio 118 · Hoja M411435
Former names
ZARAPICOS GOLF 21SL2010-07-21
StatusVigente

Activity

ZARAPICOS GOLF 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 21 July 2010 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 53 010,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
ZARAPICOS GOLF 21 SLIBERMAD GESTION SLIBERMAD GESTION SLARMUÑESA DE PROYECTOS SLARMUÑESA DE PROYECTO…METROMAD GESTION SLMETROMAD GESTION SLTRITON CAPITAL SATRITON CAPITAL SAZARAPICOS GOLF 20 SLZARAPICOS GOLF 20 SLIBERICA DE PROYECTOS URBANISTICOS I P U SLIBERICA DE PROYECTOS…INMOGESTION DISTRITO 23 SLINMOGESTION DISTRITO…PLATEA MADRID SLPLATEA MADRID SLIBERIA FRUIT SLIBERIA FRUIT SLTERPRAPAUL SLTERPRAPAUL SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 8
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 8
  3. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 7
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 6
  5. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 5
  6. Ceses/DimisionesPublished 21/07/2010· Registered 08/07/2010· I/A 4
  7. NombramientosPublished 21/07/2010· Registered 08/07/2010· I/A 4
  8. Ampliación de capitalPublished 21/07/2010· Registered 08/07/2010· I/A 4

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ GOBELAS 25-27 3ª - MODULO B (MADRID)

  2. 16/07/2021Cambio de denominación social

    ZARAPICOS GOLF 21SL→ZARAPICOS GOLF 21 SL

Capital · events

  1. 21/07/2010Ampliación de capital
    Resulting capital: 53 010,00 € (+50 000,00 €)

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. 05/03/2025#8522868
    Ceses/DimisionesNombramientos
    ZARAPICOS GOLF 21 SL. Ceses/Dimisiones. Representan: GARCIA CAMPAL IVAN ERNESTO. Nombramientos. Representan: GARCIA CAMPAL EDUARDO. Datos registrales. S 8 , H M 411435, I/A 8 (25.02.25).
  2. 19/12/2023#7846569
    Cambio de domicilio social
    ZARAPICOS GOLF 21 SL. Cambio de domicilio social. C/ GOBELAS 25-27 3ª - MODULO B (MADRID). Datos registrales. T 22969 , F 118, S 8, H M 411435, I/A 7 (12.12.23).
  3. 07/12/2023#7830633
    Nombramientos
    ZARAPICOS GOLF 21 SL. Nombramientos. Adm. Unico: IBERMAD GESTION SL. Representan: GARCIA CAMPAL IVAN ERNESTO. Datos registrales. T 22969 , F 118, S 8, H M 411435, I/A 6 (29.11.23).
  4. 16/07/2021#6529887
    Ceses/Dimisiones
    ZARAPICOS GOLF 21 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MALMIERCA ANTONIO. Datos registrales. T 22969 , F 118, S 8, H M 411435, I/A 5 ( 9.07.21).
  5. 21/07/2010#811932

    Company name: ZARAPICOS GOLF 21SL

    Ceses/DimisionesNombramientosAmpliación de capital
    ZARAPICOS GOLF 21SL. Ceses/Dimisiones. Adm. Unico: GARCIA CAMPAL IVAN. Nombramientos. Adm. Unico: GARCIA MALMIERCA ANTONIO. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Datos registrales. T 22969 , F 117, S 8…

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/ GOBELAS 25-27 3ª - MODULO B (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector