SIGNATTURA HOMES SL

Hoja M842286· NIF B75552547

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/01/2025
Directors :
CAROLO INVESTMENTS SL, Sanchez Marin Virginia

Legal information

Legal information for SIGNATTURA HOMES SL

NIF
Hoja registral
IRUS1000439937997
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/01/2025
LocalityPozuelo de Alarcón
Former names
SAONA REAL ESTATE VENTURES SL2025-01-15 → 2025-09-18

Activity

Economic activity (CNAE)

6420Actividades de las sociedades holding

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a construcción, promoción, compra y venta y arrendamiento por cuenta propia de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 18/09/2025· Registered 11/09/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 08/01/2025· I/A 1
  3. ConstituciónPublished 15/01/2025· Registered 07/01/2025· I/A 1
  4. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 1

Capital — events

  1. 15/01/2025Constitución
    Initial capital: 100 000,00 €

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. 18/09/2025#8828118

    Company name: SAONA REAL ESTATE VENTURES SL

    Cambio de denominación social
    SAONA REAL ESTATE VENTURES SL. Cambio de denominación social. SIGNATTURA HOMES SL. Datos registrales. S 8 , H M 842286, I/A 3 (11.09.25).
  2. 20/01/2025#8441564

    Company name: SAONA REAL ESTATE VENTURES SL

    Nombramientos
    SAONA REAL ESTATE VENTURES SL. Nombramientos. Adm. Solid.: CAROLO INVESTMENTS SL. Representan: CABEDO TORRES JESUS. Fe de erratas: Se omitió por error en la Inscripción 1ª la publicación de los nombramientos de CAROLO INVESTMENTS SL como Administrado
  3. 15/01/2025#8433137

    Company name: SAONA REAL ESTATE VENTURES SL

    ConstituciónNombramientos
    SAONA REAL ESTATE VENTURES SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a construcción, promoción, compra y venta y arrendamiento p

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 2025

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.