CATELLA ERF SPAIN 02 SL

Hoja M675951· NIF B88158134

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
113 010,00 €
Incorporation :
27/07/2018
Directors :
Perez Martin Ana Maria, Van Beek Jan, Guardiola Osborne Eduardo
Former name :
CATELLA HOLDING SPAIN SL

Legal information

Legal information for CATELLA ERF SPAIN 02 SL

NIF
Hoja registral
IRUS1000301696260
Legal formSociedad Limitada (SL)
Share capital113 010,00 €
Incorporation date27/07/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37963 · Folio 84 · Hoja M675951
Former names
CATELLA HOLDING SPAIN SL2018-07-27 → 2018-10-02
StatusVigente

Activity

CATELLA ERF SPAIN 02 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 July 2018. The Spanish commercial register has published 13 filings for this company, from 27 July 2018 to 28 November 2023, across 9 distinct types of filing. Its registered share capital is 113 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La adquisición (incluida la adquisición de futuros inmuebles "llave en mano"), promoción, administración y gestión de inmuebles (construidos o en construcción) situados en la Parcela M 8-3 del Sector "R 9 N Las Zanjas Norte" en Valdemoro (Madrid), por cuenta propia, directamente y todo ello en cumpl.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
CATELLA ERF SPAIN 02 …Guardiola Osborne EduardoGuardiola Osborne Ed…Perez Martin Ana MariaPerez Martin Ana Mar…Van Beek JanVan Beek JanOBRAS Y CONSTRUCCIONES UREDER SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…RENDER MEDIA PRODUCCIONES SLRENDER MEDIA PRODUCC…CATELLA WE-04 SPAIN SLCATELLA WE-04 SPAIN …CATELLA WE-05 SPAIN SLCATELLA WE-05 SPAIN …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 02-SPAIN SLCATELLA WE 02-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA CER HOLDING SPAIN SLCATELLA CER HOLDING …SSP FELIPE II PROPCO SLSSP FELIPE II PROPCO…SSP SPOR HOLDCO SLSSP SPOR HOLDCO SLSSP JC11 PROPCO SLSSP JC11 PROPCO SLCATELLA ERF VITORIA S SLCATELLA ERF VITORIA …CATELLA ERF VITORIA Z SLCATELLA ERF VITORIA …SSP ALBASANZ 15 B PROPCO SLSSP ALBASANZ 15 B PR…CATELLA WE-07 SPAIN SLCATELLA WE-07 SPAIN …CER III SPAIN 01, SOCIEDAD LIMITADACER III SPAIN 01, SO…SSP VALLECAS PROPCO SLSSP VALLECAS PROPCO …AVW SPAIN HOLDCO SLAVW SPAIN HOLDCO SLVIA AUGUSTA PROPCO SLVIA AUGUSTA PROPCO SLCATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …CER III SPAIN RESIDENTIAL HOLDING SLCER III SPAIN RESIDE…RUMAR AGROSERVICIOS SOCIEDAD CIVILRUMAR AGROSERVICIOS …OBRAS Y CONSTRUCCIONES UREDER SLOBRAS Y CONSTRUCCION…TXARAPE KUDAKETA SLTXARAPE KUDAKETA SLCESHF 2 PROPCO ES SEVILLA SLCESHF 2 PROPCO ES SE…SSP FELIPE II PROPCO S.LSSP FELIPE II PROPCO…CATELLA ASSET MANAGEMENT IBERIA SLCATELLA ASSET MANAGE…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …SMALL LIVING M30 PROPCO SLSMALL LIVING M30 PRO…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CATELLA ERF SPAIN 02 …Catella Real Estate AgCatella Real Estate …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CATELLA WE 02-SPAIN SLCATELLA WE 02-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA CER HOLDING SPAIN SLCATELLA CER HOLDING …AVW SPAIN HOLDCO SLAVW SPAIN HOLDCO SL

Beneficial owner (UBO)

CATELLA REAL ESTATE AG100 %

Legal entity · since 27/07/2018

Beneficial owner network map

9 nodes Person Company
CATELLA ERF SPAIN 02 …Catella Real Estate AgCatella Real Estate …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CATELLA WE 02-SPAIN SLCATELLA WE 02-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA CER HOLDING SPAIN SLCATELLA CER HOLDING …AVW SPAIN HOLDCO SLAVW SPAIN HOLDCO SL

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 10
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 9
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 9
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 8
  5. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 6
  6. Ampliación de capitalPublished 12/03/2019· Registered 05/03/2019· I/A 5
  7. Ampliación de capitalPublished 28/12/2018· Registered 19/12/2018· I/A 4
  8. Ampliación de capitalPublished 24/12/2018· Registered 14/12/2018· I/A 3
  9. Cambio de denominación socialPublished 02/10/2018· Registered 24/09/2018· I/A 2
  10. ConstituciónPublished 27/07/2018· Registered 20/07/2018· I/A 1
  11. Declaración de unipersonalidadPublished 27/07/2018· Registered 20/07/2018· I/A 1
  12. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINT (MADRID)

  2. 22/04/2019Modificaciones estatutarias
  3. 24/12/2018Cambio de denominación social

    CATELLA HOLDING SPAIN SL→CATELLA ERF SPAIN 02 SL

  4. 27/07/2018Declaración de unipersonalidad

    CATELLA REAL ESTATE AG

Capital · events

  1. 12/03/2019Ampliación de capital
    Resulting capital: 113 010,00 € (+15 000,00 €)
  2. 28/12/2018Ampliación de capital
    Resulting capital: 98 010,00 € (+16 000,00 €)
  3. 24/12/2018Ampliación de capital
    Resulting capital: 82 010,00 € (+79 000,00 €)
  4. 27/07/2018Constitución
    Initial capital: 3 010,00 €

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. 28/11/2023#7815848
    Cambio de domicilio social
    CATELLA ERF SPAIN 02 SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINT (MADRID). Datos registrales. T 37963 , F 84, S 8, H M 675951, I/A 10 (21.11.23).
  2. 23/12/2021#6740248
    Ceses/DimisionesNombramientos
    CATELLA ERF SPAIN 02 SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO DE LA LASTRA JAVIER. Nombramientos. Adm. Mancom.: PEREZ MARTIN ANA MARIA. Datos registrales. T 37963 , F 84, S 8, H M 675951, I/A 9 (16.12.21).
  3. 12/11/2021#6677743
    Nombramientos
    CATELLA ERF SPAIN 02 SL. Nombramientos. Apoderado: SAVILLS AGUIRRE NEWMAN CONSULTORES SA. Datos registrales. T 37963 , F 83, S 8, H M 675951, I/A 8 ( 4.11.21).
  4. 22/11/2019#5672878
    Cambio de identidad del socio único
    CATELLA ERF SPAIN 02 SL. Sociedad unipersonal. Cambio de identidad del socio único: CATELLA CER HOLDING SPAIN SL. Datos registrales. T 37963 , F 83, S 8, H M 675951, I/A 7 (15.11.19).
  5. 22/04/2019#5364353
    Modificaciones estatutarias
    CATELLA ERF SPAIN 02 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 37963 , F 83, S 8, H M 675951, I/A 6 (11.04.19).
  6. 12/03/2019#5302536
    Ampliación de capital
    CATELLA ERF SPAIN 02 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Datos registrales. T 37963 , F 83, S 8, H M 675951, I/A 5 ( 5.03.19).
  7. 28/12/2018#5195956
    Ampliación de capital
    CATELLA ERF SPAIN 02 SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 98.010,00 Euros. Datos registrales. T 37963 , F 82, S 8, H M 675951, I/A 4 (19.12.18).
  8. 24/12/2018#5187978
    Ampliación de capital
    CATELLA ERF SPAIN 02 SL. Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 82.010,00 Euros. Datos registrales. T 37963 , F 82, S 8, H M 675951, I/A 3 (14.12.18).
  9. 02/10/2018#5069516

    Company name: CATELLA HOLDING SPAIN SL

    Cambio de denominación social
    CATELLA HOLDING SPAIN SL. Cambio de denominación social. CATELLA ERF SPAIN 02 SL. Datos registrales. T 37963 , F 81, S 8, H M 675951, I/A 2 (24.09.18).
  10. 27/07/2018#4986570

    Company name: CATELLA HOLDING SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CATELLA HOLDING SPAIN SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: La adquisición (incluida la adquisición de futuros inmuebles "llave en mano"), promoción, administración y gestión de inmuebles (construidos o en construcción) …

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/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINT (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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