AUDENTIA CAPITAL PROJECTS SL

Hoja M758236· NIF B67787846

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/01/2022
Director :
Gonzalez Bartolome Guillermo

Legal information

Legal information for AUDENTIA CAPITAL PROJECTS SL

NIF
Hoja registral
IRUS1000309597910
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/01/2022
LocalityPozuelo de Alarcón
Register referenceTomo 42890 · Folio 150 · Hoja M758236
StatusVigente

Activity

AUDENTIA CAPITAL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2022. The Spanish commercial register has published 5 filings for this company, from 12 January 2022 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad inmobiliaria en general y la urbanización, promoción, compraventa, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUDENTIA CAPITAL PROJ…Gonzalez Bartolome GuillermoGonzalez Bartolome G…AC RE VENTURES SLAC RE VENTURES SL

Cap table · shareholdings

  • AUDENTIA CAPITAL LIMITED100 %

    Legal entity · since 12/01/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AUDENTIA CAPITAL PROJ…Audentia Capital LimitedAudentia Capital Lim…AC RE VENTURES SLAC RE VENTURES SL

Beneficial owner (UBO)

AUDENTIA CAPITAL LIMITED100 %

Legal entity · since 12/01/2022

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

Beneficial owner network map

3 nodes Person Company
AUDENTIA CAPITAL PROJ…Audentia Capital LimitedAudentia Capital Lim…AC RE VENTURES SLAC RE VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 2
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 2
  3. ConstituciónPublished 12/01/2022· Registered 04/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 12/01/2022· Registered 04/01/2022· I/A 1
  5. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 1

Changes

  1. 12/01/2022Declaración de unipersonalidad

    AUDENTIA CAPITAL LIMITED

Capital · events

  1. 12/01/2022Constitución
    Initial capital: 10 000,00 €

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. 31/01/2025#8466953
    Ceses/DimisionesNombramientos
    AUDENTIA CAPITAL PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: VIDAL BERMUDEZ DE CASTRO PABLO-JOSE;GONZALEZ BARTOLOME GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ BARTOLOME GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 12/01/2022#6757294
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDENTIA CAPITAL PROJECTS SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: Actividad inmobiliaria en general y la urbanización, promoción, compraventa, explotación y comercialización de bienes inmuebles, así como la intermediación …

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 addressPQUE EMPRESARIAL LA FINCA - EDIFICIO 13, 2ª PLANT (POZUELO DE ALARCON), Pozuelo de Alarcón, 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