ATALAYA HERITAGE SL

Hoja M836351· NIF B75309468

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2024
Director :
Merino Panadero Francisco

Legal information

Legal information for ATALAYA HERITAGE SL

NIF
Hoja registral
IRUS1000432856362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2024
LocalityMadrid
StatusVigente

Activity

ATALAYA HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos o inmuebles. b) La realización de toda clase de obras de urbanización y de construcción, directamen.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ATALAYA HERITAGE SLMerino Panadero FranciscoMerino Panadero Fran…EL ARCE DE VILLALBA SLEL ARCE DE VILLALBA …ORTIZ SPORT FACTORY SLORTIZ SPORT FACTORY …ORTEGA Y GASSET PARK SAORTEGA Y GASSET PARK…ALDIGAVIA SAALDIGAVIA SAALDIGAVIA OFICINAS SLALDIGAVIA OFICINAS SLGOP PROPERTIES SOCIMI SAGOP PROPERTIES SOCIM…SPANISH HERITAGE SASPANISH HERITAGE SALA GAVIA EDIFICIO IV SLLA GAVIA EDIFICIO IV…ASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…VAP HERITAGE SLVAP HERITAGE SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ATALAYA HERITAGE SLSPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …SHE IBERIAN TOURS SASHE IBERIAN TOURS SADAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…SHE INVERSION Y GESTION DE ACTIVOS SLSHE INVERSION Y GEST…

Beneficial owner (UBO)

SPANISH HERITAGE SA100 %

Legal entity · since 23/10/2024

Beneficial owner network map

10 nodes Person Company
ATALAYA HERITAGE SLSPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …SHE IBERIAN TOURS SASHE IBERIAN TOURS SADAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…SHE INVERSION Y GESTION DE ACTIVOS SLSHE INVERSION Y GEST…

Registered actos

  1. ConstituciónPublished 23/10/2024· Registered 16/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 1
  3. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 1

Changes

  1. 23/10/2024Declaración de unipersonalidad

    SPANISH HERITAGE SA

Capital · events

  1. 23/10/2024Constitución
    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. 23/10/2024#8306926
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATALAYA HERITAGE SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: a) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y par…

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 2024

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/ ESTRECHO DE MESINA, 13 (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