CATELLA WE 02-SPAIN SL

Hoja M628223· NIF B87646501

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Directors :
Perez Martin Ana Maria, Guardiola Osborne Eduardo

Legal information

Legal information for CATELLA WE 02-SPAIN SL

NIF
Hoja registral
IRUS1000297403046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityMadrid
Register referenceTomo 34931 · Folio 98 · Hoja M628223
StatusVigente

Activity

CATELLA WE 02-SPAIN 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 13 October 2016. The Spanish commercial register has published 8 filings for this company, from 13 October 2016 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

1. La adquisición, administración y gestión de inmuebles situados en la calle Alaró, nº 24, 28042 Madrid, por cuenta propia, directamente y todo ello en cumplimiento de la legislación aplicable a este tipo de actividad. La adquisición por la Sociedad de otros bienes inmuebles, se entenderá ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
CATELLA WE 02-SPAIN SLGuardiola Osborne EduardoGuardiola Osborne Ed…Perez Martin Ana MariaPerez Martin Ana Mar…OBRAS 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 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA ERF SPAIN 02 SLCATELLA ERF SPAIN 02…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 SLSSP FELIPE II PROPCO S.LSSP FELIPE II PROPCO…CATELLA ASSET MANAGEMENT IBERIA SLCATELLA ASSET MANAGE…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CESHF 2 PROPCO ES SEVILLA SLCESHF 2 PROPCO ES SE…SMALL LIVING M30 PROPCO SLSMALL LIVING M30 PRO…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

CATELLA REAL ESTATE AG100 %

Legal entity · since 13/10/2016

Beneficial owner network map

9 nodes Person Company
CATELLA WE 02-SPAIN SLCatella Real Estate AgCatella Real Estate …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA ERF SPAIN 02 SLCATELLA ERF SPAIN 02…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 5
  2. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
  3. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  4. NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 3
  5. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
  7. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

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

  2. 13/10/2016Declaración de unipersonalidad

    CATELLA REAL ESTATE AG

Capital · events

  1. 13/10/2016Constitución
    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. 28/11/2023#7815861
    Cambio de domicilio social
    CATELLA WE 02-SPAIN SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINTA (MADRID). Datos registrales. T 34931 , F 98, S 8, H M 628223, I/A 5 (21.11.23).
  2. 22/12/2021#6737575
    Ceses/DimisionesNombramientos
    CATELLA WE 02-SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO DE LA LASTRA JAVIER. Nombramientos. Adm. Mancom.: PEREZ MARTIN ANA MARIA. Datos registrales. T 34931 , F 98, S 8, H M 628223, I/A 4 (15.12.21).
  3. 03/05/2017#4356357
    Nombramientos
    CATELLA WE 02-SPAIN SL. Nombramientos. Apo.Sol.: AGUIRRE NEWMAN MADRID SA;PEREZ MARTIN ANA MARIA. Apo.Manc.: ARROYO CABALLERO ALFONSO;FERNANDEZ RODRIGUEZ IGNACIO;ALVAREZ BLAZQUEZ MARIA JOSE;GUADAÑO GARCIA JOSE LUIS. Datos registrales. T 34931 , F 97,…
  4. 11/11/2016#4101237
    Cambio de identidad del socio único
    CATELLA WE 02-SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CATELLA WE HOLDING SPAIN SL. Datos registrales. T 34931 , F 97, S 8, H M 628223, I/A 2 (31.10.16).
  5. 13/10/2016#4060568
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATELLA WE 02-SPAIN SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: 1. La adquisición, administración y gestión de inmuebles situados en la calle Alaró, nº 24, 28042 Madrid, por cuenta propia, directamente y todo ello en cumplimie…

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 2016

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 QUINTA (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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