HOLISTIC REAL ESTATE INVESTMENTS SL
Hoja M464271· NIF B85467959
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- RESULTS MAXIMIZER SL
Legal information
Legal information for HOLISTIC REAL ESTATE INVESTMENTS SL
Activity
HOLISTIC REAL ESTATE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 1 July 2016 to 16 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Guembe Gonzalez-Guinea CarlosCeased on 09/06/2025Administrador Solidario
- De La Guardia Garcia Lomas Juan ManuelCeased on 09/06/2025Administrador Solidario
- Cantero De Montes Jovellar Jose MariaCeased on 06/03/2023Administrador Mancomunado
- Riesgo Figuerola-Ferreti PalomaCeased on 22/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Guardia Garcia Lomas Juan Manuel100 %
Individual · ultimate beneficial owner · since 13/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 7
- Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 6
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
- Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 5
- Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
- Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 5
- Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 4
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 4
- Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 3
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 3
- Cambio de denominación socialPublished 11/05/2018· Registered 03/05/2018· I/A 3
- Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 2
- NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 2
Changes
- 13/03/2023Cambio de domicilio social
C/ MELCHOR RODRIGUEZ 45 (MADRID)
- 13/03/2023Declaración de unipersonalidad
DE LA GUARDIA GARCIA LOMAS JUAN MANUEL
- 26/03/2019Cambio de denominación social
RESULTS MAXIMIZER SL→HOLISTIC REAL ESTATE INVESTMENTS SL
Timeline (BORME)
- 16/06/2025#8687334Ceses/Dimisiones
HOLISTIC REAL ESTATE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL;GUEMBE GONZALEZ-GUINEA CARLOS. Datos registrales. S 8 , H M 464271, I/A 7 ( 9.06.25).
- 14/07/2023#7628947Ceses/DimisionesNombramientos
HOLISTIC REAL ESTATE INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL. Nombramientos. Adm. Solid.: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL;GUEMBE GONZALEZ-GUINEA CARLOS. Otro… - 13/03/2023#7433866Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
HOLISTIC REAL ESTATE INVESTMENTS SL. Declaración de unipersonalidad. Socio único: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL;CANTERO DE MONTES JOVELLAR JOSE MARIA. Nombramientos. Adm… - 26/03/2019#5325734Ceses/DimisionesNombramientos
HOLISTIC REAL ESTATE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL. Nombramientos. Adm. Mancom.: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL;CANTERO DE MONTES JOVELLAR JOSE MARIA. Otros conceptos: Cambio del Organo d… - 11/05/2018#4876153
Company name: RESULTS MAXIMIZER SL
Ceses/DimisionesNombramientosCambio de denominación socialRESULTS MAXIMIZER SL. Ceses/Dimisiones. Adm. Unico: CANTERO DE MONTES JOVELLAR JOSE MARIA. Nombramientos. Adm. Unico: DE LA GUARDIA GARCIA LOMAS JUAN MANUEL. Cambio de denominación social. HOLISTIC REAL ESTATE INVESTMENTS SL. Datos registrales. T 257… - 01/07/2016#3925395
Company name: RESULTS MAXIMIZER SL
Ceses/DimisionesNombramientosRESULTS MAXIMIZER SL. Ceses/Dimisiones. Adm. Unico: RIESGO FIGUEROLA-FERRETI PALOMA. Nombramientos. Adm. Unico: CANTERO DE MONTES JOVELLAR JOSE MARIA. Datos registrales. T 25756 , F 136, S 8, H M 464271, I/A 2 (22.06.16).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.