• Company «Ahimas Suroeste SL»

  • Last update: March 30, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B24708877
Former name Ahimas Noroeste SL
Status Active
Province Madrid
Incorporation date Feb. 1, 2018 (4 years, 6 months ago)
Address Cmno De Las Ceudas 2 Bis (Rozas De Madrid (Las)).
Corporate purpose Código cnae de la actividad principal: 6190. la sociedad tiene por objeto: la prestación y explotación de toda clase de servicios de telecomunicaciones y a tal efecto el diseño, instalación, conservación, refacción, mejora, adquisición, enajenación, interconexión, gestión, administración.
Share capital 72,000.0 euros
Officers
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Position Natural or legal entity From Until
SecreNoConsj Castañeda Gonzalez Alberto 30/03/2022 Current
Representan Guerrero Ferrer Victor 07/10/2021 Current
Representan Arias Salas David 07/10/2021 Current
Presidente Spotting Brands Technologies SL 26/07/2018 Current
Consejero Spotting Brands Technologies SL 26/07/2018 Current
Consejero Red Lte Mm SL 26/07/2018 Current
Consejero Japon Ruiz Jose Manuel 26/07/2018 Current
Con.Delegado Japon Ruiz Jose Manuel 26/07/2018 Current
Consejero Alfaro Mesa Francisco Jose 26/07/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Pinto Lopez Alfonso Maria 26/07/2018 30/03/2022
Representan Oya Ortega Jose Carlos 26/07/2018 07/10/2021
Representan Hernandez Cansino Manuel Antonio 26/07/2018 07/10/2021
Consejero Spotting Brands Technologies SL 05/07/2018 26/07/2018
Consejero Red Lte Mm SL 05/07/2018 26/07/2018
Con.Delegado Red Lte Mm SL 05/07/2018 26/07/2018
SecreNoConsj Pinto Lopez Alfonso Maria 05/07/2018 26/07/2018
Representan Oya Ortega Jose Carlos Unknown 26/07/2018
Representan Oya Ortega Jose Carlos Unknown 26/07/2018
Presidente Inversiones Locua SL 05/07/2018 26/07/2018
Consejero Inversiones Locua SL 05/07/2018 26/07/2018
Representan Hernandez Cansino Manuel Unknown 26/07/2018
Presidente Weber Comunicaciones SL 01/02/2018 05/07/2018
Consejero Weber Comunicaciones SL 01/02/2018 05/07/2018
Con.Delegado Weber Comunicaciones SL 01/02/2018 05/07/2018
Consejero Spotting Brands Technologies SL 01/02/2018 05/07/2018
Secretario Pinto Lopez Alfonso Maria 01/02/2018 05/07/2018
Consejero Inversiones Locua SL 01/02/2018 05/07/2018
Consejero Camara Perez David 01/02/2018 05/07/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ahimas Suroeste SL.

30

Mar 2022

Nombramientos


On 30/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Castañeda Gonzalez Alberto

Announcement 153107 of 2022
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 7

30

Mar 2022

Ceses/Dimisiones


On 30/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pinto Lopez Alfonso Maria

Announcement 153107 of 2022
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 7

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Guerrero Ferrer Victor

Announcement 455307 of 2021
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 6

07

Oct 2021

Ceses/Dimisiones


On 07/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Oya Ortega Jose Carlos

Announcement 455307 of 2021
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 6

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Arias Salas David

Announcement 455306 of 2021
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 5

07

Oct 2021

Ceses/Dimisiones


On 07/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Hernandez Cansino Manuel Antonio

Announcement 455306 of 2021
Registry data: T 36262 , F 156, S 8, H M 651547, I/A 5

28

Dec 2020

Ampliación de capital


On date 28/12/2020, by means of the corresponding deed, the increase of €12,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 20.00 % increase in capital, leaving a resulting share capital of €72,000.0.


Announcement 2209 of 2021
Registry data: T 36262 , F 155, S 8, H M 651547, I/A 4

03

Oct 2018

Corporated name changed


On date 03/10/2018, the company changed its corporate name to AHIMAS SUROESTE SL


Announcement 409869 of 2018
Registry data: T 36262 , F 155, S 8, H M 651547, I/A 3

26

Jul 2018

Cambio de domicilio social


On date 26/07/2018, the company changes its registered office to CMNO DE LAS CEUDAS 2 BIS (ROZAS DE MADRID (LAS)).


Announcement 321865 of 2018
Registry data: T 36262 , F 154, S 8, H M 651547, I/A 2

26

Jul 2018

Nombramientos


On 26/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Spotting Brands Technologies SL
Consejero Red Lte Mm SL
SecreNoConsj Pinto Lopez Alfonso Maria
Representan Oya Ortega Jose Carlos
Con.Delegado Japon Ruiz Jose Manuel
Representan Hernandez Cansino Manuel Antonio
Consejero Alfaro Mesa Francisco Jose

Announcement 321865 of 2018
Registry data: T 36262 , F 154, S 8, H M 651547, I/A 2

26

Jul 2018

Ceses/Dimisiones


On 26/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spotting Brands Technologies SL
Consejero Red Lte Mm SL
SecreNoConsj Pinto Lopez Alfonso Maria
Representan Oya Ortega Jose Carlos
Consejero Inversiones Locua SL
Representan Hernandez Cansino Manuel

Announcement 321865 of 2018
Registry data: T 36262 , F 154, S 8, H M 651547, I/A 2

26

Jul 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 321865 of 2018
Registry data: T 36262 , F 154, S 8, H M 651547, I/A 2

05

Jul 2018

Nombramientos


On 05/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spotting Brands Technologies SL
Consejero Red Lte Mm SL
SecreNoConsj Pinto Lopez Alfonso Maria
Presidente Inversiones Locua SL

Announcement 290108 of 2018
Registry data: T 1326 , F 123, S 8, H LE 25099, I/A 2

05

Jul 2018

Ceses/Dimisiones


On 05/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weber Comunicaciones SL
Consejero Spotting Brands Technologies SL
Secretario Pinto Lopez Alfonso Maria
Consejero Inversiones Locua SL
Consejero Camara Perez David

Announcement 290108 of 2018
Registry data: T 1326 , F 123, S 8, H LE 25099, I/A 2

05

Jul 2018

Declaración de unipersonalidad


On date 05/07/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SPOTTING BRANDS TECHNOLOGIES SL.


Announcement 290108 of 2018
Registry data: T 1326 , F 123, S 8, H LE 25099, I/A 2

01

Feb 2018

Nombramientos


On 01/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weber Comunicaciones SL
Consejero Spotting Brands Technologies SL
Secretario Pinto Lopez Alfonso Maria
Consejero Inversiones Locua SL
Consejero Camara Perez David

Announcement 65907 of 2018
Registry data: T 1326 , F 121, S 8, H LE 25099, I/A 1

01

Feb 2018

Constitución


On date 01/02/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €60,000.0 and started its activity on 09/10/2017.
The registered office at the time of its incorporation was set to C/ CUATRO CAMINOS 3 (BENAVIDES).

The company indicates that its activity is Código CNAE de la Actividad Principal: 6190. La sociedad tiene por objeto: La prestación y explotación de toda clase de servicios de telecomunicaciones y a tal efecto el diseño, instalación, conservación, refacción, mejora, adquisición, enajenación, interconexión, gestión, administración..


Announcement 65907 of 2018
Registry data: T 1326 , F 121, S 8, H LE 25099, I/A 1

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