BENAVENTE SL

Hoja M62199· NIF B28594406

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
SOCIEDAD MADRILEÑA DE ABASTOS SL, MAFS ACTIVIDAD SLU, Fernandez Seara Maria Celia, Fernandez Fernandez Borja Jose, Fernandez Fernandez David Jose, Fernandez Fernandez Veronica Maria

Legal information

Legal information for BENAVENTE SL

NIF
Hoja registral
IRUS1000244284158
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 19397 · Folio 216 · Hoja M62199
StatusVigente

Activity

BENAVENTE 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). The Spanish commercial register has published 11 filings for this company, from 25 February 2013 to 13 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
BENAVENTE SLMAFS ACTIVIDAD SLUMAFS ACTIVIDAD SLUSOCIEDAD MADRILEÑA DE ABASTOS SLSOCIEDAD MADRILEÑA D…Fernandez Seara Maria CeliaFernandez Seara Mari…CONSTRUCCIONES HISPANO ARGENTINAS SACONSTRUCCIONES HISPA…INVERSIONES Y VALORES PRINCESA 2005 SLINVERSIONES Y VALORE…VALORES E INVERSIONES ARAVACA SLVALORES E INVERSIONE…CANARIA DE INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADACANARIA DE INVERSION…CASAS VIEJAS SLCASAS VIEJAS SLREALIZACIONES INMOBILIARIAS CANARIAS SOCIEDAD ANONIMAREALIZACIONES INMOBI…RENTBU ASESORAMIENTO Y GESTION SLRENTBU ASESORAMIENTO…DESARROLLO 99 ASESORES SLDESARROLLO 99 ASESOR…FERBRANDS SLFERBRANDS SLREALIZACIONES INMOBILIARIAS CANARIAS SOCIEDAD ANONIMAREALIZACIONES INMOBI…BRANDFER2016 SLBRANDFER2016 SLPYRCI SAPYRCI SA

Registered actos

  1. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 24
  2. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 24
  3. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 23
  4. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 23
  5. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 22
  6. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 21
  7. Ceses/DimisionesPublished 23/03/2017· Registered 13/03/2017· I/A 20
  8. NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 20
  9. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 19
  10. Modificaciones estatutariasPublished 13/01/2014· Registered 27/12/2013· I/A 18
  11. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 17

Changes

  1. 13/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2025#8784983
    Ceses/DimisionesNombramientos
    BENAVENTE SL. Ceses/Dimisiones. Consejero: FERNANDEZ SEARA MARIA ANTONIA. Nombramientos. Consejero: MAFS ACTIVIDAD SLU. Representan: FERNANDEZ SEARA MARIA ANTONIA. Datos registrales. S 8 , H M 62199, I/A 24 ( 6.08.25).
  2. 03/08/2021#6553048
    Ceses/DimisionesNombramientos
    BENAVENTE SL. Ceses/Dimisiones. Consejero: FERNANDEZ SEARA BALBINA. Presidente: FERNANDEZ SEARA BALBINA. Nombramientos. Presidente: SOCIEDAD MADRILEÑA DE ABASTOS SL. Datos registrales. T 19397 , F 216, S 8, H M 62199, I/A 23 (27.07.21).
  3. 12/02/2021#6256058
    Nombramientos
    BENAVENTE SL. Nombramientos. VsecrNoConsj: FERNANDEZ FERNANDEZ BORJA JOSE. Datos registrales. T 19397 , F 216, S 8, H M 62199, I/A 22 ( 5.02.21).
  4. 21/07/2020#5958864
    Nombramientos
    BENAVENTE SL. Nombramientos. Apo.Sol.: FERNANDEZ SEARA BALBINA;FERNANDEZ SEARA JOSE;FERNANDEZ SEARA MARIA CELIA;FERNANDEZ SEARA MARIA ANTONIA. Datos registrales. T 19397 , F 216, S 8, H M 62199, I/A 21 (14.07.20).
  5. 23/03/2017#4302205
    Ceses/DimisionesNombramientos
    BENAVENTE SL. Ceses/Dimisiones. Consejero: FERNANDEZ SEARA JOSE. Cons.Del.Sol: FERNANDEZ SEARA JOSE;FERNANDEZ SEARA BALBINA;FERNANDEZ SEARA MARIA CELIA. Nombramientos. Representan: FERNANDEZ SEARA JOSE. Consejero: FERNANDEZ SEARA MARIA ANTONIA;SOCIED…
  6. 22/12/2016#4166917
    Nombramientos
    BENAVENTE SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ VERONICA MARIA;FERNANDEZ FERNANDEZ DAVID JOSE. Datos registrales. T 19397 , F 213, S 8, H M 62199, I/A 19 (14.12.16).
  7. 13/01/2014#2611033
    Modificaciones estatutarias
    BENAVENTE SL. Modificaciones estatutarias. Modifciado el artículo 12º. Datos registrales. T 19397 , F 213, S 8, H M 62199, I/A 18 (27.12.13).
  8. 25/02/2013#2144223
    Nombramientos
    BENAVENTE SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ DAVID JOSE. Datos registrales. T 19397 , F 212, S 8, H M 62199, I/A 17 (14.02.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRINCESA 17, 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