CATELLA WE-07 SPAIN SL

Hoja M717163· NIF B88615927

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2020
Directors :
Perez Martin Ana Maria, Guardiola Osborne Eduardo

Legal information

Legal information for CATELLA WE-07 SPAIN SL

NIF
Hoja registral
IRUS1000305522967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2020
LocalityMadrid
Register referenceTomo 40373 · Folio 113 · Hoja M717163
StatusVigente

Activity

CATELLA WE-07 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2020. The Spanish commercial register has published 8 filings for this company, from 23 March 2020 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La adquisición, administración y gestión del edificio residencial situado en la Calle Arte Figurativo 6-16, Vallecas, 28031 Madrid, por cuenta propia, directamente y en cumplimiento de la legislación aplicable a esta actividad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
CATELLA WE-07 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 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 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…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

5 nodes Person Company
CATELLA WE-07 SPAIN SLCATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA WE-08 SPAIN SLCATELLA WE-08 SPAIN …CATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …

Beneficial owner (UBO)

CATELLA WE HOLDING SPAIN SL100 %Vigente

Legal entity · since 23/03/2020

Beneficial owner network map

5 nodes Person Company
CATELLA WE-07 SPAIN SLCATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA WE-08 SPAIN SLCATELLA WE-08 SPAIN …CATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 5
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 4
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 4
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 3
  5. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  6. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  8. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

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

  2. 23/03/2020Declaración de unipersonalidad

    CATELLA WE HOLDING SPAIN SL

Capital · events

  1. 23/03/2020Constitución
    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. 28/11/2023#7815876
    Cambio de domicilio social
    CATELLA WE-07 SPAIN SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - LOCAL MODULO B, PLANTA QUINTA (MADRID). Datos registrales. T 40373 , F 113, S 8, H M 717163, I/A 5 (21.11.23).
  2. 23/12/2021#6740132
    Ceses/DimisionesNombramientos
    CATELLA WE-07 SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO DE LA LASTRA JAVIER. Nombramientos. Adm. Mancom.: PEREZ MARTIN ANA MARIA. Datos registrales. T 40373 , F 113, S 8, H M 717163, I/A 4 (16.12.21).
  3. 12/11/2021#6678041
    Nombramientos
    CATELLA WE-07 SPAIN SL. Nombramientos. Apoderado: SAVILLS AGUIRRE NEWMAN CONSULTORES SA. Datos registrales. T 40373 , F 112, S 8, H M 717163, I/A 3 ( 4.11.21).
  4. 31/03/2021#6336611
    Nombramientos
    CATELLA WE-07 SPAIN SL. Nombramientos. Apoderado: PEREZ MARTIN ANA MARIA. Datos registrales. T 40373 , F 112, S 8, H M 717163, I/A 2 (24.03.21).
  5. 23/03/2020#5854979
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATELLA WE-07 SPAIN SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: 1. La adquisición, administración y gestión del edificio residencial situado en la Calle Arte Figurativo 6-16, Vallecas, 28031 Madrid, por cuenta propia, directame…

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/ 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

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