ASSET HERITAGE SL

Hoja M845122· NIF B75725655

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 050,00 €
Incorporation :
07/03/2025
Directors :
Gabinete De Profesionales Del Mediterraneo Siglo X, GABINETE DE PROFESIONALES DEL MEDITERRANEO SIGLO XXI SL

Legal information

Legal information for ASSET HERITAGE SL

NIF
Hoja registral
IRUS1000442370255
Legal formSociedad Limitada (SL)
Share capital5 050,00 €
Incorporation date07/03/2025
LocalityLas Rozas de Madrid
StatusVigente

Activity

ASSET HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2025. The Spanish commercial register has published 5 filings for this company, from 7 March 2025 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 5 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. Otras actividades: La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • GESFINCE 2013 SL100 %

    Legal entity · since 31/10/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GESFINCE 2013 SL100 %Vigente

Legal entity · since 31/10/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2025· Registered 24/10/2025· I/A 2
  2. Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 2
  3. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 2
  4. ConstituciónPublished 07/03/2025· Registered 28/02/2025· I/A 1
  5. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 1

Changes

  1. 31/10/2025Declaración de unipersonalidad

    GESFINCE 2013 SL

Capital · events

  1. 07/03/2025Constitución
    Initial capital: 5 050,00 €

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. 31/10/2025#8894857
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASSET HERITAGE SL. Declaración de unipersonalidad. Socio único: GESFINCE 2013 SL. Ceses/Dimisiones. Representan: LLAVES ALMAGRO ALBERTO;RENTERO DELGADO RAMON-TEODORO. Adm. Mancom.: GABINETE DE PROFESIONALES DEL MEDITERRANEO SIGLO X;INVERSIONES Y GEST…
  2. 07/03/2025#8528829
    ConstituciónNombramientos
    ASSET HERITAGE SL. Constitución. Comienzo de operaciones: 8.01.25. Objeto social: La promoción inmobiliaria. Otras actividades: La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los med…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COPENHAGUE 2-4 (ROZAS DE MADRID (LAS)), Las Rozas de 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