BIG APPLE HOMES SL

Hoja M837171· NIF B75395947

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2024
Director :
Calvo Martinez Maria Teresa

Legal information

Legal information for BIG APPLE HOMES SL

NIF
Hoja registral
IRUS1000435221145
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2024
StatusVigente

Activity

BIG APPLE HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Servidos relativos a la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria La explotación de fincas rústicas y urbanas, tanto directa como indirectamente. Promoción de terrenos: compra y venta de t errenos, urbanización y parcelación con el fin de venderlos. Promoción de.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BIG APPLE HOMES SLCalvo Martinez Maria TeresaCalvo Martinez Maria…TECAMA 1964 SLTECAMA 1964 SLCALTE SHOES SLCALTE SHOES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIG APPLE HOMES SLCalvo Martinez Maria TeresaCalvo Martinez Maria…CALTE SHOES SLCALTE SHOES SL

Beneficial owner (UBO)

Calvo Martinez Maria Teresa100 %

Individual · ultimate beneficial owner · since 18/11/2024

Beneficial owner network map

3 nodes Person Company
BIG APPLE HOMES SLCalvo Martinez Maria TeresaCalvo Martinez Maria…CALTE SHOES SLCALTE SHOES SL

Registered actos

  1. ConstituciónPublished 18/11/2024· Registered 11/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 1
  3. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 1

Changes

  1. 18/11/2024Declaración de unipersonalidad

    CALVO MARTINEZ MARIA TERESA

Capital · events

  1. 18/11/2024Constitución
    Initial capital: 3 100,00 €

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. 18/11/2024#8347936
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG APPLE HOMES SL. Constitución. Comienzo de operaciones: 29.10.24. Objeto social: Servidos relativos a la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria La explotación de fincas rústicas y urbanas, tanto directa como 

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/ FERMIN CABALLERO 42 - 12-D (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 — Actividades de las sociedades holding — are listed together.