ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA

Hoja M820550· NIF B10983245

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Thomas Carlos Erico, Rivera Milton Luciano

Legal information

Legal information for ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176723047
Legal formSociedad Limitada (SL)
Register referenceTomo 46748 · Folio 22 · Hoja M820550
StatusVigente

Activity

ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 April 2024 to 25 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ZAPHIROS DESARROLLOS …Rivera Milton LucianoRivera Milton LucianoThomas Carlos EricoThomas Carlos EricoAMBAR REAL ESTATE SLAMBAR REAL ESTATE SLOPALO INVESTMENT IN REAL ESTATE SLOPALO INVESTMENT IN …EMERIS INVERSIONES EN REAL ESTATE SLEMERIS INVERSIONES E…JASPE REAL ESTATE SLJASPE REAL ESTATE SLZAPHIROS DESARROLLOS SOCIEDAD LIMITADAZAPHIROS DESARROLLOS…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2025· Registered 19/06/2025· I/A 5
  2. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 5
  3. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 4
  4. Ampliación del objeto socialPublished 20/09/2024· Registered 13/09/2024· I/A 3
  5. Cambio de domicilio socialPublished 17/04/2024· Registered 10/04/2024· I/A 2

Changes

  1. 20/09/2024Ampliación del objeto social

    a) La construcción, promoción, compra, venta, gestión y administración de bienes inmuebles, tanto de uso rustico, industrial o comercial, como de viviendas, libres o de protección oficial (CNAE 6810, 4110, 4121)...

  2. 17/04/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 259D - TORRE EMPERADOR CAST (MADRID)

Timeline (BORME)

  1. 25/06/2025#8703697
    Ceses/DimisionesNombramientos
    ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THOMAS CARLOS ERICO. Nombramientos. Adm. Solid.: THOMAS CARLOS ERICO;RIVERA MILTON LUCIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 26/03/2025#8560027
    Nombramientos
    ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DE LEON ORTIZ JUAN;GRANDINETTI LIS MARISOL;CHERCASKY JOSE. Datos registrales. S 8 , H M 820550, I/A 4 (19.03.25).
  3. 20/09/2024#8260749
    Ampliación del objeto social
    ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA. Ampliación del objeto social. a) La construcción, promoción, compra, venta, gestión y administración de bienes inmuebles, tanto de uso rustico, industrial o comercial, como de viviendas, libres o de protección …
  4. 17/04/2024#8038523
    Cambio de domicilio social
    ZAPHIROS DESARROLLOS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D - TORRE EMPERADOR CAST (MADRID). Datos registrales. T 46748 , F 22, S 8, H M 820550, I/A 2 (10.04.24).

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

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 addressPASEO DE LA CASTELLANA 259D - TORRE EMPERADOR CAST (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector