ALEXIA VALDEMORO PLUS SL

Hoja M673062· NIF B88109798

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2018
Director :
Rodriguez Puente Diego

Legal information

Legal information for ALEXIA VALDEMORO PLUS SL

NIF
Hoja registral
IRUS1000301407747
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2018
LocalityMajadahonda
Register referenceTomo 37782 · Folio 143 · Hoja M673062
StatusVigente

Activity

ALEXIA VALDEMORO PLUS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 June 2018. The Spanish commercial register has published 6 filings for this company, from 20 June 2018 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La Promoción Inmobiliaria en todas sus manifestaciones, incluyendo la adquisición del suelo. Promoción Inmobiliaria. - La tramitación urbanística y urbanización de terrenos, incluyendo todas las operaciones que dichas actividades conlleven, entre otras, la aportación de dichos terrenos a entidad.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
ALEXIA VALDEMORO PLUS…Rodriguez Puente DiegoRodriguez Puente Die…DPK TEAM SOCIEDAD LIMITADADPK TEAM SOCIEDAD LI…CLARIVEDI SLCLARIVEDI SLIKASA GESTION GETAFE EL ROSON SLIKASA GESTION GETAFE…ALEXIA ALICANTE MUCHAVISTA SLALEXIA ALICANTE MUCH…ALEXIA GESTION SLALEXIA GESTION SLSUELOS Y DESARROLLOS SOSTENIBLES SOCIEDAD LIMITADASUELOS Y DESARROLLOS…ALEXIA GESTION MARENOSTRUM TORREMOLINOS SLALEXIA GESTION MAREN…ALEXIA GESTION INTRA PACTUM SLALEXIA GESTION INTRA…ALEXIA HOLDING HISPANIA SLALEXIA HOLDING HISPA…CALLES Y PASEOS DEL MEDITERRANEO SLCALLES Y PASEOS DEL …MONTAÑAS DEL MEDITERRANEO PROMOCIONES SLMONTAÑAS DEL MEDITER…TERRASSES I URBANITZACIONS DE VALENCIA SLTERRASSES I URBANITZ…ALEXIA REAL ESTATE HISPANIA SLALEXIA REAL ESTATE H…ALEXIA DESARROLLOS INMOBILIARIOS SLALEXIA DESARROLLOS I…SOMPARAMAR SLSOMPARAMAR SLALEXIA PATRIMONIO TERCIARIO SLALEXIA PATRIMONIO TE…ALEXIA PATRIMONIO RESIDENCIAL SLALEXIA PATRIMONIO RE…HOLA COLMENAR SLHOLA COLMENAR SLALEXIA GESTION INTRA PACTUM LA CALA SLALEXIA GESTION INTRA…ALEXIA GESTION INTRA PACTUM CALPE SLALEXIA GESTION INTRA…ALEXIA HOLDING HOMES SLALEXIA HOLDING HOMES…FOMENTO DEL STATUS INMOBILIARIO SLFOMENTO DEL STATUS I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEXIA VALDEMORO PLUS…ALEXIA PLUS QUAM DOMUM SLALEXIA PLUS QUAM DOM…

Beneficial owner (UBO)

ALEXIA DESARROLLOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
ALEXIA VALDEMORO PLUS…ALEXIA PLUS QUAM DOMUM SLALEXIA PLUS QUAM DOM…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
  4. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
  6. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 20/06/2018Declaración de unipersonalidad

    ALEXIA PLUS QUAM DOMUM SL

Capital · events

  1. 20/06/2018Constitución
    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. 24/07/2023#7641594
    Ceses/DimisionesNombramientos
    ALEXIA VALDEMORO PLUS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PUENTE DIEGO;RIPOLL MARTINEZ JUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ PUENTE DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin
  2. 06/05/2022#6947099
    Nombramientos
    ALEXIA VALDEMORO PLUS SL. Nombramientos. Apoderado: RODRIGUEZ PUENTE DIEGO. Datos registrales. T 37782 , F 143, S 8, H M 673062, I/A 2 (28.04.22).
  3. 20/06/2018#4933192
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEXIA VALDEMORO PLUS SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: - La Promoción Inmobiliaria en todas sus manifestaciones, incluyendo la adquisición del suelo. Promoción Inmobiliaria. - La tramitación urbanística y urbanizaci

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/ DE LAS NORIAS 80 - 2º H (MAJADAHONDA), Majadahonda, 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.