ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL

Hoja M833590· NIF B19422575

VigenteMadrid

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 03/10/2024
Directors :: Castillo Escoriaza Joaquin-Fernando, Balfour Alastair Albert David, Ferre Castillo Miguel, Lasso De La Vega Valdenebro Miguel, Pombo Ortega Jose Manuel

Legal information

Legal information for ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL

NIF

Hoja registral

IRUS1000429332779

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date03/10/2024

StatusVigente

Activity

ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 October 2024. The Spanish commercial register has published 6 filings for this company, from 3 October 2024 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, tenencia, gestión, reforma, arrendamiento. acondicionamiento y/o enajenación de tiendas, locales, locales comerciales, centros de auto almacenamiento, plazas de aparcamiento y/o trasteros en España y Portugal; etc.

Directors and representatives

Directors

Current

Castillo Escoriaza Joaquin-Fernando
ConsejeroApoderado Mancomunado Solidario
Since 07/10/2024
Balfour Alastair Albert David
Consejero
Since 26/09/2024
Ferre Castillo Miguel
Consejero
Since 26/09/2024
Lasso De La Vega Valdenebro Miguel
Consejero
Since 26/09/2024
Pombo Ortega Jose Manuel
Consejero
Since 26/09/2024

Authorised representatives

Current

Cbre Loan Services Limited
Apoderado Mancomunado Solidario
Since 27/03/2025

Directors network map

24 nodes Person Company

Cap table · shareholdings

ATICA STLCO SARL100 %
Legal entity · since 03/10/2024 · socio único (BORME)

Shareholders network map

8 nodes Person Company

Beneficial owner (UBO)

ATICA STLCO SARL100 %

Legal entity · since 03/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

8 nodes Person Company

Registered actos

NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 2
ConstituciónPublished 03/10/2024· Registered 26/09/2024· I/A 1
Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 1
NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 1

Changes

03/10/2024Declaración de unipersonalidad
ATICA STLCO SARL

Capital · events

03/10/2024Constitución
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)

14/04/2025#8591348

Nombramientos

ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL. Nombramientos. Apo.Man.Soli: POMBO ORTEGA JOSE MANUEL;CASTILLO ESCORIAZA JOAQUIN-FERNANDO;LASSO DE LA VEGA VALDENEBRO MIGUEL;FERRE CASTILLO MIGUEL;BALFOUR ALASTAIR ALBERT DAVID. Datos registrales. S 8 , H…

03/04/2025#8574690

Nombramientos

ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL. Nombramientos. Apo.Man.Soli: CBRE LOAN SERVICES LIMITED;POMBO ORTEGA JOSE MANUEL;CASTILLO ESCORIAZA JOAQUIN-FERNANDO;LASSO DE LA VEGA VALDENEBRO MIGUEL;FERRE CASTILLO MIGUEL;BALFOUR ALASTAIR ALBERT DAVID.…

14/10/2024#8292123

Nombramientos

ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL. Nombramientos. Presidente: BALFOUR ALASTAIR ALBERT DAVID. Vicepresid.: LASSO DE LA VEGA VALDENEBRO MIGUEL. Secretario: FERRE CASTILLO MIGUEL. Apo.Man.Soli: POMBO ORTEGA JOSE MANUEL;CASTILLO ESCORIAZA JOAQ…

03/10/2024#8277324

ConstituciónDeclaración de unipersonalidadNombramientos

ATICA GESTION DE ACTIVOS STORAGE SPAIN IV SL. Constitución. Comienzo de operaciones: 10.09.24. Objeto social: La adquisición, tenencia, gestión, reforma, arrendamiento. acondicionamiento y/o enajenación de tiendas, locales, locales comerciales, centr…

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/ FRANCISCO GERVAS 6 (ALCOBENDAS), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector