ENDLESS SUMMER INVESTMENT SL

Hoja M664077· NIF B88013727

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 703 000,00 €
Incorporation :
16/02/2018
Director :
Sanchez Herrera Olmos Juan Francisco

Legal information

Legal information for ENDLESS SUMMER INVESTMENT SL

NIF
Hoja registral
IRUS1000300509438
Legal formSociedad Limitada (SL)
Share capital1 703 000,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37231 · Folio 141 · Hoja M664077
StatusVigente

Activity

ENDLESS SUMMER INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 February 2018. The Spanish commercial register has published 6 filings for this company, from 16 February 2018 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 1 703 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, repar.

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)

Sanchez Herrera Olmos Juan Francisco100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 4
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  3. Ampliación de capitalPublished 06/04/2021· Registered 26/03/2021· I/A 2
  4. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  6. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 16/02/2018Declaración de unipersonalidad

    SANCHEZ HERRERA OLMOS JUAN FRANCISCO

Capital · events

  1. 06/04/2021Ampliación de capital
    Resulting capital: 1 703 000,00 € (+1 700 000,00 €)
  2. 16/02/2018Constitución
    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. 20/06/2025#8696712
    Nombramientos
    ENDLESS SUMMER INVESTMENT SL. Nombramientos. Apoderado: LARRAÑAGA OLACIREGUI MARIA. Datos registrales. S 8 , H M 664077, I/A 4 (13.06.25).
  2. 19/07/2023#7635392
    Nombramientos
    ENDLESS SUMMER INVESTMENT SL. Nombramientos. Apoderado: MORAZO RODRIGUEZ JOSE LUIS. Datos registrales. T 37231 , F 141, S 8, H M 664077, I/A 3 (12.07.23).
  3. 06/04/2021#6341805
    Ampliación de capital
    ENDLESS SUMMER INVESTMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: JAGUAR PATH VENTURES SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 1.703.000,00 Euros. Datos registrales. T 37231 , F 140, S 8, H …
  4. 16/02/2018#4752122
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENDLESS SUMMER INVESTMENT SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Acti…

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 2018

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/ MARCELINO SANTA MARIA 7, 2ºD (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector