CARABO DEVELOPMENTS SL

Hoja M719739· NIF B01673185

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
694 812,00 €
Incorporation :
14/07/2020
Director :
Sanchez Gandarillas Victor

Legal information

Legal information for CARABO DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000305936978
Legal formSociedad Limitada (SL)
Share capital694 812,00 €
Incorporation date14/07/2020
LocalityMadrid
Register referenceTomo 40545 · Folio 171 · Hoja M719739
StatusVigente

Activity

CARABO DEVELOPMENTS 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 14 July 2020. The Spanish commercial register has published 9 filings for this company, from 14 July 2020 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 694 812,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 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 se bienes inmuebles.-CNAE: 6810.....

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CARABO DEVELOPMENTS SLSanchez Gandarillas VictorSanchez Gandarillas …VELVARE BEAUTY SLVELVARE BEAUTY SLEDIFICIO VELAZQUEZ 45 SAEDIFICIO VELAZQUEZ 4…NAVICSA 45 SLNAVICSA 45 SLANDOLIA DEL CUETO SLANDOLIA DEL CUETO SLCONSTRUCCION BY CARABO SLCONSTRUCCION BY CARA…PATEGG GASTRO SLPATEGG GASTRO SLABRIL BY PILLOW SLABRIL BY PILLOW SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARABO DEVELOPMENTS SLSanchez Gandarillas VictorSanchez Gandarillas …NAVICSA 45 SLNAVICSA 45 SL

Beneficial owner (UBO)

Sanchez Gandarillas Victor100 %

Individual · ultimate beneficial owner · since 09/01/2023

Beneficial owner network map

3 nodes Person Company
CARABO DEVELOPMENTS SLSanchez Gandarillas VictorSanchez Gandarillas …NAVICSA 45 SLNAVICSA 45 SL

Registered actos

  1. Ampliación de capitalPublished 11/01/2023· Registered 03/01/2023· I/A 4
  2. Declaración de unipersonalidadPublished 09/01/2023· Registered 30/12/2022· I/A 3
  3. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 3
  4. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 3
  5. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 2
  6. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 2
  7. ConstituciónPublished 14/07/2020· Registered 07/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 14/07/2020· Registered 07/07/2020· I/A 1
  9. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 09/01/2023Declaración de unipersonalidad

    SANCHEZ GANDARILLAS VICTOR

  2. 14/07/2020Declaración de unipersonalidad

    SANCHEZ GANDARILLAS VICTOR

Capital · events

  1. 11/01/2023Ampliación de capital
    Resulting capital: 694 812,00 € (+691 812,00 €)
  2. 14/07/2020Constitución
    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. 11/01/2023#7324176
    Ampliación de capital
    CARABO DEVELOPMENTS SL. Ampliación de capital. Capital: 691.812,00 Euros. Resultante Suscrito: 694.812,00 Euros. Datos registrales. T 40545 , F 171, S 8, H M 719739, I/A 4 ( 3.01.23).
  2. 09/01/2023#7321300
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARABO DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: SANCHEZ GANDARILLAS VICTOR. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GANDARILLAS NATALIA;SANCHEZ GANDARILLAS VICTOR. Nombramientos. Adm. Unico: SANCHEZ GANDARILLAS VICTOR. Otros conce…
  3. 17/03/2021#6313521
    Ceses/DimisionesNombramientos
    CARABO DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GANDARILLAS VICTOR. Nombramientos. Adm. Solid.: SANCHEZ GANDARILLAS NATALIA;SANCHEZ GANDARILLAS VICTOR. Otros conceptos: Cambio del Organo de Admin…
  4. 14/07/2020#5946410
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARABO DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Actividad principal: La realización de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, arrendamiento, enaj…

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 2020

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/ VELAZQUEZ 45 - 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
4
beds
1
buildings

Registered as CARABO DEVELOPMENTS S.L.

SEVILLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector