BLUE HEAVEN SANTANGELO SL

Hoja M671626· NIF B88132824

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/07/2018
Director :
Palmero Martin Miguel

Legal information

Legal information for BLUE HEAVEN SANTANGELO SL

NIF
Hoja registral
IRUS1000301497259
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/07/2018
LocalityMadrid
Register referenceTomo 37698 · Folio 45 · Hoja M671626
StatusVigente

Activity

BLUE HEAVEN SANTANGELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2018. The Spanish commercial register has published 4 filings for this company, from 9 July 2018 to 16 February 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a).- La promoción y construcción de toda clase de edificaciones por cuenta propia o de terceros, incluida la construcción de viviendas de protección oficial; la demolición de edificaciones, la excavación, urbanización, parcelación y reparcelación de terrenos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
BLUE HEAVEN SANTANGEL…Palmero Martin MiguelPalmero Martin MiguelLIBRA GESTION DE PROYECTOS SLLIBRA GESTION DE PRO…GEMINIS GESTION DE PATRIMONIOS SLGEMINIS GESTION DE P…PROMOCIONES LOS LLANOS DE VALDETORRES SLPROMOCIONES LOS LLAN…CRETA PATRIMONIO SLCRETA PATRIMONIO SLPROYECTOS INMOBILIARIOS LIBRA SLPROYECTOS INMOBILIAR…GREFER6 INVESTMENT SLGREFER6 INVESTMENT SLJARCAREAL INVESTMENT SLJARCAREAL INVESTMENT…GUADALOMAS INVESTMENT SLGUADALOMAS INVESTMEN…ALDAVALEN INVESTMENT SLALDAVALEN INVESTMENT…BARCEMAT INVESTMENT SLBARCEMAT INVESTMENT …ACUARIO SERVICIOS INMOBILIARIOS SLACUARIO SERVICIOS IN…INVERTECAPA SLINVERTECAPA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BLUE HEAVEN SANTANGEL…LIBRA GESTION DE PROYECTOS SLLIBRA GESTION DE PRO…CRETA PATRIMONIO SLCRETA PATRIMONIO SLPROYECTOS INMOBILIARIOS LIBRA SLPROYECTOS INMOBILIAR…GREFER6 INVESTMENT SLGREFER6 INVESTMENT SLJARCAREAL INVESTMENT SLJARCAREAL INVESTMENT…GUADALOMAS INVESTMENT SLGUADALOMAS INVESTMEN…ALDAVALEN INVESTMENT SLALDAVALEN INVESTMENT…BARCEMAT INVESTMENT SLBARCEMAT INVESTMENT …

Beneficial owner (UBO)

LIBRA GESTION DE PROYECTOS SL100 %Vigente

Legal entity · since 09/07/2018

Beneficial owner network map

9 nodes Person Company
BLUE HEAVEN SANTANGEL…LIBRA GESTION DE PROYECTOS SLLIBRA GESTION DE PRO…CRETA PATRIMONIO SLCRETA PATRIMONIO SLPROYECTOS INMOBILIARIOS LIBRA SLPROYECTOS INMOBILIAR…GREFER6 INVESTMENT SLGREFER6 INVESTMENT SLJARCAREAL INVESTMENT SLJARCAREAL INVESTMENT…GUADALOMAS INVESTMENT SLGUADALOMAS INVESTMEN…ALDAVALEN INVESTMENT SLALDAVALEN INVESTMENT…BARCEMAT INVESTMENT SLBARCEMAT INVESTMENT …

Registered actos

  1. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
  2. ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 1
  4. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 09/07/2018Declaración de unipersonalidad

    LIBRA GESTION DE PROYECTOS SL

Capital · events

  1. 09/07/2018Constitución
    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. 16/02/2022#6814676
    Nombramientos
    BLUE HEAVEN SANTANGELO SL. Nombramientos. Apo.Sol.: SAN ROMAN SANZ PAULA;CAÑIZARES PACHECO SUSANA. Datos registrales. T 37698 , F 45, S 8, H M 671626, I/A 2 ( 9.02.22).
  2. 09/07/2018#4958451
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE HEAVEN SANTANGELO SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: a).- La promoción y construcción de toda clase de edificaciones por cuenta propia o de terceros, incluida la construcción de viviendas de protección oficial; l

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/ NUÑEZ DE BALBOA 35 A - 3º A EDIFICIO GOYA (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.