CAPGRO FIVE SL

Hoja M736601· NIF B42957738

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2021
Director :
Ross Iñiguez Carolina

Legal information

Legal information for CAPGRO FIVE SL

NIF
Hoja registral
IRUS1000307480061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2021
LocalityMadrid
Register referenceTomo 41577 · Folio 55 · Hoja M736601
StatusVigente

Activity

CAPGRO FIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 March 2021. The Spanish commercial register has published 8 filings for this company, from 11 March 2021 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto: 1- La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. 2- Alquiler de...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAPGRO FIVE SLRoss Iñiguez CarolinaRoss Iñiguez CarolinaINVERSIONES EL CANELO SLINVERSIONES EL CANEL…LA GRATA 2026 SLLA GRATA 2026 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPGRO FIVE SLRoss Iñiguez CarolinaRoss Iñiguez Carolina

Beneficial owner (UBO)

Ross Iñiguez Carolina100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

2 nodes Person Company
CAPGRO FIVE SLRoss Iñiguez CarolinaRoss Iñiguez Carolina

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 4
  4. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 3
  5. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 2
  6. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
  8. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 25/11/2024Cambio de domicilio social

    C/ CORAZON DE MARIA 23, 1º F (MADRID)

  2. 28/04/2023Cambio de domicilio social

    C/ ENRIQUE LARRETA 1 - 9º A (MADRID)

  3. 24/04/2023Pérdida del carácter de unipersonalidad
  4. 11/03/2021Declaración de unipersonalidad

    ROSS IÑIGUEZ CAROLINA

Capital · events

  1. 11/03/2021Constitución
    Initial capital: 3 000,00 €

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. 25/11/2024#8361132
    Cambio de domicilio social
    CAPGRO FIVE SL. Cambio de domicilio social. C/ CORAZON DE MARIA 23, 1º F (MADRID). Datos registrales. S 8 , H M 736601, I/A 6 (18.11.24).
  2. 28/04/2023#7508563
    Cambio de domicilio social
    CAPGRO FIVE SL. Cambio de domicilio social. C/ ENRIQUE LARRETA 1 - 9º A (MADRID). Datos registrales. T 41577 , F 55, S 8, H M 736601, I/A 5 (21.04.23).
  3. 24/04/2023#7499188
    Pérdida del carácter de unipersonalidad
    CAPGRO FIVE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41577 , F 55, S 8, H M 736601, I/A 4 (17.04.23).
  4. 11/03/2022#6854320
    Nombramientos
    CAPGRO FIVE SL. Nombramientos. Apoderado: BARROS ALVAREZ JOSE MANUEL OCTAVIO. Datos registrales. T 41577 , F 53, S 8, H M 736601, I/A 3 ( 4.03.22).
  5. 26/01/2022#6780220
    Nombramientos
    CAPGRO FIVE SL. Nombramientos. Apoderado: GONZALEZ DIAZ SERGIO ROBERTO. Datos registrales. T 41577 , F 52, S 8, H M 736601, I/A 2 (19.01.22).
  6. 11/03/2021#6303714
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPGRO FIVE SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: La sociedad tendrá por objeto: 1- La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento…

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 2021

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/ CORAZON DE MARIA 23, 1º F (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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