ESPLENDIDA IBIZA REAL ESTATE SL

Hoja M635921· NIF B87701520

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2017
Director :
Besso Ugo Matteo Francesco
Former name :
YASIN REAL ESTATE SL

Legal information

Legal information for ESPLENDIDA IBIZA REAL ESTATE SL

NIF
Hoja registral
IRUS1000297906569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2017
LocalityMadrid
Register referenceTomo 35373 · Folio 172 · Hoja M635921
Former names
YASIN REAL ESTATE SL2017-01-12 → 2017-05-10
StatusVigente

Activity

ESPLENDIDA IBIZA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 January 2017. The Spanish commercial register has published 8 filings for this company, from 12 January 2017 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESPLENDIDA IBIZA REAL…Besso Ugo Matteo FrancescoBesso Ugo Matteo Fra…YATCH ESPLENDIDA IBIZA, S.L.YATCH ESPLENDIDA IBI…MUSIC-BAR DUNA SLMUSIC-BAR DUNA SL

Cap table · shareholdings

  • C&C REAL ESTATE SL(formerly SH1 REAL ESTATE SL)100 %

    Legal entity · since 12/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ESPLENDIDA IBIZA REAL…SH1 REAL ESTATE SLSH1 REAL ESTATE SL

Beneficial owner (UBO)

C&C REAL ESTATE SL100 %Vigente

Legal entity · since 12/01/2017

Beneficial owner network map

2 nodes Person Company
ESPLENDIDA IBIZA REAL…SH1 REAL ESTATE SLSH1 REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 4
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
  3. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 3
  4. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
  5. Cambio de denominación socialPublished 10/05/2017· Registered 28/04/2017· I/A 2
  6. ConstituciónPublished 12/01/2017· Registered 03/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 12/01/2017· Registered 03/01/2017· I/A 1
  8. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 23/11/2020Cambio de denominación social

    YASIN REAL ESTATE SL→ESPLENDIDA IBIZA REAL ESTATE SL

  2. 12/01/2017Declaración de unipersonalidad

    SH1 REAL ESTATE SL

Capital · events

  1. 12/01/2017Constitución
    Initial capital: 3 000,00 €

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. 02/11/2023#7773792
    Ceses/DimisionesNombramientos
    ESPLENDIDA IBIZA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: LIMONTA JOSE MANUEL. Nombramientos. Adm. Unico: BESSO UGO MATTEO FRANCESCO. Datos registrales. T 35373 , F 172, S 8, H M 635921, I/A 4 (25.10.23).
  2. 23/11/2020#6132997
    Ceses/DimisionesNombramientos
    ESPLENDIDA IBIZA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: DI FLORIO ENRICO. Nombramientos. Adm. Unico: LIMONTA JOSE MANUEL. Datos registrales. T 35373 , F 172, S 8, H M 635921, I/A 3 (16.11.20).
  3. 10/05/2017#4367786

    Company name: YASIN REAL ESTATE SL

    Cambio de denominación social
    YASIN REAL ESTATE SL. Cambio de denominación social. ESPLENDIDA IBIZA REAL ESTATE SL. Datos registrales. T 35373 , F 172, S 8, H M 635921, I/A 2 (28.04.17).
  4. 12/01/2017#4186378

    Company name: YASIN REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YASIN REAL ESTATE SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: La compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general. Domicilio: C/ ES…

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 2017

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/ ESTRELLA POLAR NUMERO 14 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector