AURENCE REALTY SL

Hoja M682326· NIF B88204706

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/11/2018
Directors :
ENG&DEV MANAGEMENT SOLUTIONS S.L, ENG&DEV MANAGEMENT SOLUTIONS SL
Former name :
ALL REALTY CONSULTING SL

Legal information

Legal information for AURENCE REALTY SL

NIF
Hoja registral
IRUS1000302129446
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/11/2018
LocalityMadrid
Register referenceTomo 38351 · Folio 77 · Hoja M682326
Former names
ALL REALTY CONSULTING SL2018-11-20 → 2025-04-14
StatusVigente

Activity

AURENCE REALTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 6812). It was incorporated on 20 November 2018. The Spanish commercial register has published 8 filings for this company, from 20 November 2018 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6812 · Promoción inmobiliaria

Corporate purpose

a) La compra, venta, promoción, arrendamiento no financiero, parcelación, urbanización, intermediación y rehabilitación de cualquier inmueble, así como todo tipo de trabajos que los propios inmuebles puedan precisar. (CNAE 6812 b) Prestación de servicios de consultoría, Intermediación,...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 4
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
  3. Cambio de denominación socialPublished 14/04/2025· Registered 07/04/2025· I/A 4
  4. Cambio de objeto socialPublished 14/04/2025· Registered 07/04/2025· I/A 4
  5. Ampliación de capitalPublished 25/02/2022· Registered 18/02/2022· I/A 3
  6. Ampliación de capitalPublished 13/07/2020· Registered 06/07/2020· I/A 2
  7. ConstituciónPublished 20/11/2018· Registered 13/11/2018· I/A 1
  8. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 1

Changes

  1. 14/04/2025Cambio de objeto social

    a) La compra, venta, promoción, arrendamiento no financiero, parcelación, urbanización, intermediación y rehabilitación de cualquier inmueble, así como todo tipo de trabajos que los propios inmuebles puedan precisar. (CNAE 6812 b) Prestación de servicios de consultoría, Intermediación,...

Capital · events

  1. 25/02/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+49 250,00 €)
  2. 13/07/2020Ampliación de capital
    Resulting capital: 50 750,00 € (+25 750,00 €)
  3. 20/11/2018Constitución
    Initial capital: 25 000,00 €

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. 14/04/2025#8591397

    Company name: ALL REALTY CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ALL REALTY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: NIEVAS VAQUERO JOSE-MIGUEL. Nombramientos. Adm. Unico: ENG&DEV MANAGEMENT SOLUTIONS S.L. Representan: NIEVAS VAQUERO JOSE-MIGUEL. Cambio de denominación social. AURENCE REALTY SL. Cambio de obje…
  2. 25/02/2022#6831029

    Company name: ALL REALTY CONSULTING SL

    Ampliación de capital
    ALL REALTY CONSULTING SL. Ampliación de capital. Capital: 49.250,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 38351 , F 77, S 8, H M 682326, I/A 3 (18.02.22).
  3. 13/07/2020#5944878

    Company name: ALL REALTY CONSULTING SL

    Ampliación de capital
    ALL REALTY CONSULTING SL. Ampliación de capital. Capital: 25.750,00 Euros. Resultante Suscrito: 50.750,00 Euros. Datos registrales. T 38351 , F 76, S 8, H M 682326, I/A 2 ( 6.07.20).
  4. 20/11/2018#5136446

    Company name: ALL REALTY CONSULTING SL

    ConstituciónNombramientos
    ALL REALTY CONSULTING SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: a) Prestación de servicios de consultoría, intermediación, asesoramiento, representación y soporte en todo tipo de operaciones en el mercado de bienes inmuebles.…

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 2018

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/ POETA JOAN MARAGALL 23 (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.

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