APSARA DEVELOPMENT SL

Hoja M689411· NIF B88301049

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
THERUS INVESTMENT SL

Legal information

Legal information for APSARA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000302979675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
LocalityMadrid
Register referenceTomo 38777 · Folio 43 · Hoja M689411
StatusVigente

Activity

APSARA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 February 2019. The Spanish commercial register has published 6 filings for this company, from 26 February 2019 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El estudio, promoción y construcción de toda clase de inmuebles, así como la compra, venta o arrendamiento de los mismos. El asesoramiento y la intermediación en la compra venta y en el arredramiento de activos inmobiliarios, y/o de sociedad mercantiles. La prestación de servicios de asesoramiento e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
APSARA DEVELOPMENT SLTHERUS INVESTMENT SLTHERUS INVESTMENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
APSARA DEVELOPMENT SLTHERUS INVESTMENT SLTHERUS INVESTMENT SLWAPITI DEVELOPMENT SLWAPITI DEVELOPMENT SLCARIBOO DEVELOPMENT SLCARIBOO DEVELOPMENT …

Beneficial owner (UBO)

THERUS INVESTMENT SL100 %Vigente

Legal entity · since 26/02/2019

Beneficial owner network map

4 nodes Person Company
APSARA DEVELOPMENT SLTHERUS INVESTMENT SLTHERUS INVESTMENT SLWAPITI DEVELOPMENT SLWAPITI DEVELOPMENT SLCARIBOO DEVELOPMENT SLCARIBOO DEVELOPMENT …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 3
  3. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  4. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 1
  6. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 26/02/2019Declaración de unipersonalidad

    THERUS INVESTMENT SL

Capital · events

  1. 26/02/2019Constitución
    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. 05/03/2024#7968245
    Ceses/DimisionesNombramientos
    APSARA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CRAMBADE BONNAFOUX OLIVIER-PHILIPPE. Nombramientos. Adm. Unico: THERUS INVESTMENT SL. Representan: CRAMBADE BONNAFOUX OLIVIER-PHILIPPE. Datos registrales. T 38777 , F 43, S 8, H M 689411, I/A 3 (27…
  2. 17/10/2022#7198296
    Nombramientos
    APSARA DEVELOPMENT SL. Nombramientos. Apoderado: LEAL FERNANDEZ CRISTINA;DAYNAC OLARRA MIGUEL LUIS. Datos registrales. T 38777 , F 43, S 8, H M 689411, I/A 2 ( 7.10.22).
  3. 26/02/2019#5279435
    ConstituciónDeclaración de unipersonalidadNombramientos
    APSARA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: El estudio, promoción y construcción de toda clase de inmuebles, así como la compra, venta o arrendamiento de los mismos. El asesoramiento y la intermediación en l…

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 2019

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/ ALMAGRO 31, 3º D (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