DIRECCION Y ADMINISTRACION DE SOCIEDADES CONSTRUCTORAS Y PROMOTORAS SEGUNDO MILENIO SL

Hoja M550931· NIF B86604972

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/02/2013
Director :
SOLCASA RESIDENCIAL SL

Legal information

Legal information for DIRECCION Y ADMINISTRACION DE SOCIEDADES CONSTRUCTORAS Y PROMOTORAS SEGUNDO MILENIO SL

NIF
Hoja registral
IRUS1000289978810
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/02/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 30611 · Folio 49 · Hoja M550931
StatusVigente

Activity

DIRECCION Y ADMINISTRACION DE SOCIEDADES CONSTRUCTORAS Y PROMOTORAS SEGUNDO MILENIO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 February 2013. The Spanish commercial register has published 4 filings for this company, from 15 February 2013 to 3 February 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA LANIFICACION REALIZACION GESTION Y EXPLOTACION - PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA , TRANSFORMACION, ARRENDAMIENTO Y TENENCIA DE TODO TIPO DE EDIFICACIONES YA SEAN INDIVIDUALES O AISLADAS O DE CONJUNTO COMO URBANIZACIONES, CONJUNTOS IMOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO HOGARALIA SL100 %Vigente

Legal entity · since 15/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 2
  2. ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 1
  4. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 15/02/2013Declaración de unipersonalidad

    GRUPO HOGARALIA SL

Capital · events

  1. 15/02/2013Constitución
    Initial capital: 3 100,00 €

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. 03/02/2025#8469403
    Nombramientos
    DIRECCION Y ADMINISTRACION DE SOCIEDADES CONSTRUCTORAS Y PROMOTORAS SEGUNDO MILENIO SL. Nombramientos. Apoderado: ANDRADE LOOR MARIA DOMENICA. Datos registrales. S 8 , H M 550931, I/A 2 (27.01.25).
  2. 15/02/2013#2128952
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRECCION Y ADMINISTRACION DE SOCIEDADES CONSTRUCTORAS Y PROMOTORAS SEGUNDO MILENIO SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA LANIFICACION REALIZACION GESTION Y EXPLOTACION - PARTICULARMENTE LA PROMOCION, CONSTRUCCION, CO…

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 2013

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/ MARIE CURIE NUMERO 5 Y 7, EDIFICIO ALFA, 1& PLA (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector