EL JARDIN DE VALDEBEBAS SL

Hoja M775282· NIF B72402555

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2022
Director :
Sanz Exposito Luis-Alberto
Former name :
AMENABAR 5 SL

Legal information

Legal information for EL JARDIN DE VALDEBEBAS SL

NIF
Hoja registral
IRUS1000311199053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2022
LocalityMadrid
Register referenceTomo 43943 · Folio 34 · Hoja M775282
Former names
AMENABAR 5 SL2022-08-19 → 2024-05-28
StatusVigente

Activity

EL JARDIN DE VALDEBEBAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 August 2022. The Spanish commercial register has published 9 filings for this company, from 19 August 2022 to 28 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante la adquisición de bienes inmuebles, su parcelación y urbanización, uso, arrendamiento y venta de aquéllos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • AMENABAR RESIDENCIAL SL(formerly AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL)100 %

    Legal entity · since 19/08/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AMENABAR RESIDENCIAL SL100 %Vigente

Legal entity · since 19/08/2022

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 4
  2. Cambio de denominación socialPublished 28/05/2024· Registered 21/05/2024· I/A 4
  3. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  5. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 2
  6. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 2
  7. ConstituciónPublished 19/08/2022· Registered 11/08/2022· I/A 1
  8. Declaración de unipersonalidadPublished 19/08/2022· Registered 11/08/2022· I/A 1
  9. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 1

Changes

  1. 28/05/2024Modificaciones estatutarias
  2. 19/08/2022Declaración de unipersonalidad

    AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL

Capital · events

  1. 19/08/2022Constitución
    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. 28/05/2024#8095704

    Company name: AMENABAR 5 SL

    Modificaciones estatutariasCambio de denominación social
    AMENABAR 5 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambiada la Denominación social.-. Cambio de denominación social. EL JARDIN DE VALDEBEBAS SL. Datos registrales. S 8 , H M 775282, I/A 4 (21.05.24).
  2. 27/12/2023#7859074

    Company name: AMENABAR 5 SL

    Ceses/DimisionesNombramientos
    AMENABAR 5 SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Nombramientos. Adm. Unico: SANZ EXPOSITO LUIS- ALBERTO. Datos registrales. T 43943 , F 34, S 8, H M 775282, I/A 3 (19.12.23).
  3. 02/11/2023#7774115

    Company name: AMENABAR 5 SL

    Ceses/DimisionesNombramientos
    AMENABAR 5 SL. Ceses/Dimisiones. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Nombramientos. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Datos registrales. T 43943 , F 34, S 8, H M 775282, I/A 2 (25.10.23).
  4. 19/08/2022#7129725

    Company name: AMENABAR 5 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMENABAR 5 SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante …

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 2022

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/ DIEGO DE LEON 12 (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