SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL

Hoja M737611· NIF B42915991

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
18 913 614,00 €
Incorporation :
22/03/2021
Directors :
Gomez Pineda Fagalde Iñigo, Gomez Pineda Goizueta Iñigo Javier

Legal information

Legal information for SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL

NIF
Hoja registral
IRUS1000307568579
Legal formSociedad Limitada (SL)
Share capital18 913 614,00 €
Incorporation date22/03/2021
LocalityMadrid
Register referenceTomo 41633 · Folio 14 · Hoja M737611
StatusVigente

Activity

SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 22 March 2021. The Spanish commercial register has published 6 filings for this company, from 22 March 2021 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 18 913 614,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arrendamiento no financiero; la instalación de cualquier naturaleza, decoración y acabado de todo tipo de inmuebles, así como sus reparaciones y mantenimientos posteriores; y la compraventa...

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
SOUTH WAY PARTICIPACI…Gomez Pineda Fagalde IñigoGomez Pineda Fagalde…Gomez Pineda Goizueta Iñigo JavierGomez Pineda Goizuet…YEGUADA ROCIO SLYEGUADA ROCIO SLB L C ASESORES SLB L C ASESORES SLSOLUCIONES TECNICAS MTECH SLSOLUCIONES TECNICAS …SOPRINSA GLOBAL HEALTH SASOPRINSA GLOBAL HEAL…SOUTH WAY PARTICIPACIONES FINANCIERAS SLSOUTH WAY PARTICIPAC…SELF PROPELLED SLSELF PROPELLED SLINVEXCEL PATRIMONIO EAF SLINVEXCEL PATRIMONIO …SOUTH WAY CAPITAL SLSOUTH WAY CAPITAL SLHORSES & BERRIES SLHORSES & BERRIES SLNON STOP DEVELOPMENTS SLNON STOP DEVELOPMENT…DICAB CENOTE CLUB SLDICAB CENOTE CLUB SLSOUTH WAY PARTICIPACIONES EMPRESARIALES SLSOUTH WAY PARTICIPAC…QUUM COMUNICACION SAQUUM COMUNICACION SAROJIM MANAGEMENT SLROJIM MANAGEMENT SLSOUTH WAY CAPITAL PARTNERS SGEIC SASOUTH WAY CAPITAL PA…SOUTHWAY CAPITAL REAL ESTATE FUND I SICC SASOUTHWAY CAPITAL REA…SOUTHWAY CAPITAL FUNDS I SCR SASOUTHWAY CAPITAL FUN…AA43 RE FUND SICC SAAA43 RE FUND SICC SAHAEMO-FARM SLHAEMO-FARM SLGRIMPOLA CONSULTORIA DE GESTION SAGRIMPOLA CONSULTORIA…

Registered actos

  1. ReeleccionesPublished 26/01/2024· Registered 19/01/2024· I/A 5
  2. Ampliación de capitalPublished 19/04/2023· Registered 12/04/2023· I/A 4
  3. Ampliación de capitalPublished 13/04/2022· Registered 06/04/2022· I/A 3
  4. Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 2
  5. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  6. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 29/03/2022Cambio de domicilio social

    C/ MONTALBAN 7 4ª (MADRID)

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 18 913 614,00 € (+957 767,00 €)
  2. 13/04/2022Ampliación de capital
    Resulting capital: 17 955 847,00 € (+550 000,00 €)
  3. 22/03/2021Constitución
    Initial capital: 17 405 847,00 €

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. 26/01/2024#7899526
    Reelecciones
    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Reelecciones. Adm. Solid.: GOMEZ PINEDA FAGALDE IÑIGO;GOMEZ PINEDA GOIZUETA IÑIGO JAVIER. Datos registrales. T 41633 , F 14, S 8, H M 737611, I/A 5 (19.01.24).
  2. 19/04/2023#7491789
    Ampliación de capital
    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Ampliación de capital. Capital: 957.767,00 Euros. Resultante Suscrito: 18.913.614,00 Euros. Datos registrales. T 41633 , F 14, S 8, H M 737611, I/A 4 (12.04.23).
  3. 13/04/2022#6914123
    Ampliación de capital
    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 17.955.847,00 Euros. Datos registrales. T 41633 , F 13, S 8, H M 737611, I/A 3 ( 6.04.22).
  4. 29/03/2022#6882845
    Cambio de domicilio social
    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Cambio de domicilio social. C/ MONTALBAN 7 4ª (MADRID). Datos registrales. T 41633 , F 13, S 8, H M 737611, I/A 2 (22.03.22).
  5. 22/03/2021#6318122
    ConstituciónNombramientos
    SOUTH WAY PARTICIPACIONES INMOBILIARIAS SL. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arrendamiento no financiero; la instalac…

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 2021

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/ MONTALBAN 7 4ª (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 — Actividades inmobiliarias — are listed together.

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