CEN14 BP41 SL

Hoja M804954· NIF B56471758

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2023
Director :
Macho Marques Sara Virginia

Legal information

Legal information for CEN14 BP41 SL

NIF
Hoja registral
IRUS1000314111030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2023
LocalityMadrid
Register referenceTomo 45797 · Folio 88 · Hoja M804954
StatusVigente

Activity

CEN14 BP41 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 October 2023. The Spanish commercial register has published 6 filings for this company, from 20 October 2023 to 5 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción de un edificio de viviendas y sus anexos privativos y comunes, en un solar situado en la calle Bueso Pineda 41 de Madrid.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CEN14 BP41 SLMacho Marques Sara VirginiaMacho Marques Sara V…SINE QUO NUM SICAV SASINE QUO NUM SICAV SASARATUR SOCIEDAD LIMITADASARATUR SOCIEDAD LIM…CENVAL SLCENVAL SLEL BALCON DE DUBES & MARCEN SLEL BALCON DE DUBES &…CEN15 ZH12 SLCEN15 ZH12 SL

Cap table · shareholdings

  • CENVAL SL100 %

    Legal entity · since 20/10/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CEN14 BP41 SLCENVAL SLCENVAL SLCEN15 ZH12 SLCEN15 ZH12 SLCENVALSA INDUSTRIAL SLCENVALSA INDUSTRIAL …

Beneficial owner (UBO)

CENVAL SL100 %Vigente

Legal entity · since 20/10/2023

Beneficial owner network map

4 nodes Person Company
CEN14 BP41 SLCENVAL SLCENVAL SLCEN15 ZH12 SLCEN15 ZH12 SLCENVALSA INDUSTRIAL SLCENVALSA INDUSTRIAL …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 30/05/2026· I/A 3
  2. NombramientosPublished 05/06/2026· Registered 30/05/2026· I/A 3
  3. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 2
  4. ConstituciónPublished 20/10/2023· Registered 13/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 1
  6. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 1

Changes

  1. 20/10/2023Declaración de unipersonalidad

    CENVAL SL

Capital · events

  1. 20/10/2023Constitución
    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. 05/06/2026#9351364
    Ceses/DimisionesNombramientos
    CEN14 BP41 SL. Ceses/Dimisiones. Adm. Solid.: MACHO MARQUES SARA VIRGINIA;GONZALEZ ESPARTERO JESUS-RAFAEL. Nombramientos. Adm. Unico: MACHO MARQUES SARA VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 20/10/2023#7756199
    Nombramientos
    CEN14 BP41 SL. Nombramientos. Apoderado: GARCIA DEL MONTE JOSE-MARIA;MONTIEL JIMENEZ ANA MARIA. Datos registrales. T 45797 , F 88, S 8, H M 804954, I/A 2 (13.10.23).
  3. 20/10/2023#7756198
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEN14 BP41 SL. Constitución. Comienzo de operaciones: 27.09.23. Objeto social: La promoción de un edificio de viviendas y sus anexos privativos y comunes, en un solar situado en la calle Bueso Pineda 41 de Madrid. Domicilio: C/ AGASTIA 107 - BAJO A (…

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 2023

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/ AGASTIA 107 - BAJO A (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 — Promoción inmobiliaria — are listed together.

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