filings.es

MVGM PROPERTY MANAGEMENT SPAIN SL

Hoja M719812· NIF B67391698

ActiveMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
De Haas Johannes Andreas, Navarro Mulero Elisa

Legal information

Legal information for MVGM PROPERTY MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000305984785
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40551 · Folio 126 · Hoja M719812

Activity

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 17
  2. RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 16
  3. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 15
  4. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 14
  5. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 14
  6. ReeleccionesPublished 01/04/2025· Registered 25/03/2025· I/A 13
  7. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 12
  8. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 11
  9. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 10
  10. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 10
  11. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 9
  12. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 8
  13. RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 7
  14. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 6
  15. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 5
  16. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 4
  17. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 3
  18. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 2

Changes

  1. 27/07/2020Cambio de domicilio social

    C/ LOPEZ DE HOYOS NUMERO 35, 4ª PLANTA (MADRID)

Timeline (BORME)

  1. 06/05/2026#9210544
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: GARCIA CARLOS GONZALEZ;NAVARRO MULERO ELISA. Datos registrales. S 8 , H M 719812, I/A 17 (28.04.26).
  2. 20/04/2026#9183272
    Revocaciones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Revocaciones. Apoderado: HIDALGO LOPEZ JOSE ANTONIO;HIDALGO LOPEZ JOSE ANTONIO;HIDALGO LOPEZ JOSE ANTONIO Nombramientos. Apoderado: CONDE MARTINEZ PABLO. Datos registrales. S 8 , H M 719812, I/A 16 (13.04.26).
  3. 15/01/2026#9011479
    Revocaciones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Revocaciones. Apo.Man.Soli: JIMENEZ LUENGO ARACELI. Datos registrales. S 8 , H M 719812, I/A 15 ( 8.01.26).
  4. 25/04/2025#8608216
    RevocacionesNombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Revocaciones. Apoderado: DE ARCOS BRAVO HELENA;DE ARCOS BRAVO HELENA. Nombramientos. Apoderado: HORNILLOS GONZALEZ MIGUEL. Datos registrales. S 8 , H M 719812, I/A 14 (16.04.25).
  5. 01/04/2025#8569602
    Reelecciones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H M 719812, I/A 13 (25.03.25).
  6. 17/01/2025#8438581
    Revocaciones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Revocaciones. Apoderado: AIRES COMPADRE RAQUEL;CRISTOBAL JIMENEZ ELSA. Datos registrales. S 8 , H M 719812, I/A 12 (10.01.25).
  7. 17/01/2025#8438580
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apo.Man.Soli: HORNILLOS GONZALEZ MIGUEL;JIMENEZ LUENGO ARACELI. Datos registrales. S 8 , H M 719812, I/A 11 (10.01.25).
  8. 22/12/2023#7853893
    Ceses/DimisionesNombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DIRK VAN DER HORST MENNO. Nombramientos. Adm. Solid.: DE HAAS JOHANNES ANDREAS. Datos registrales. T 40551 , F 126, S 8, H M 719812, I/A 10 (15.12.23).
  9. 05/05/2023#7514750
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 40551 , F 125, S 8, H M 719812, I/A 9 (26.04.23).
  10. 04/08/2022#7105334
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: DIAZ MORCILLO LEONARDO;HIDALGO LOPEZ JOSE ANTONIO;DE ARCOS BRAVO HELENA;GARCIA CARLOS GONZALEZ;BLANCO GONZALEZ MERCEDES;AMORES CANTERO JOSE MARIA;GARCIA ARIAS FAUSTINO;DE MARTIN CUESTA VIRG…
  11. 29/07/2022#7095336
    Revocaciones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Revocaciones. Apoderado: VALENTIN GONZALO MARIA-VANESA. Datos registrales. T 40551 , F 125, S 8, H M 719812, I/A 7 (21.07.22).
  12. 29/07/2022#7095335
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: DIAZ MORCILLO LEONARDO;HIDALGO LOPEZ JOSE ANTONIO. Datos registrales. T 40551 , F 124, S 8, H M 719812, I/A 6 (21.07.22).
  13. 29/07/2022#7095334
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: DIAZ MORCILLO LEONARDO;HIDALGO LOPEZ JOSE ANTONIO;DE ARCOS BRAVO HELENA;GARCIA CARLOS GONZALEZ;BLANCO GONZALEZ MERCEDES;AMORES CANTERO JOSE MARIA;GARCIA ARIAS FAUSTINO;DE MARTIN CUESTA VIRG…
  14. 02/12/2020#6149009
    Ceses/Dimisiones
    MVGM PROPERTY MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SAS WALTER. Datos registrales. T 40551 , F 123, S 8, H M 719812, I/A 4 (25.11.20).
  15. 30/11/2020#6144295
    Nombramientos
    MVGM PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: DE ARCOS BRAVO HELENA;VALENTIN GONZALO MARIA-VANESA;DIAZ MORCILLO LEONARDO;AIRES COMPADRE RAQUEL;GARCIA LOPEZ MARTA. Datos registrales. T 40551 , F 122, S 8, H M 719812, I/A 3 (23.11.20).
  16. 27/07/2020#5967407
    Cambio de domicilio social
    MVGM PROPERTY MANAGEMENT SPAIN SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS NUMERO 35, 4ª PLANTA (MADRID). Datos registrales. T 40551 , F 122, S 8, H M 719812, I/A 2 (20.07.20).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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