CENTRO COMERCIAL CONSTITUCION 102 SL

Hoja M628854· NIF B87624284

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
30/08/2016
Directors :
MULDER CABALLERO INVERSIONES SL, Del Rio Merino Juan Manuel

Legal information

Legal information for CENTRO COMERCIAL CONSTITUCION 102 SL

NIF
Hoja registral
IRUS1000297224772
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date30/08/2016
LocalitySan Fernando de Henares
Register referenceTomo 34965 · Folio 120 · Hoja M628854
StatusVigente

Activity

CENTRO COMERCIAL CONSTITUCION 102 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 August 2016. The Spanish commercial register has published 8 filings for this company, from 30 August 2016 to 7 July 2026, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CENTRO COMERCIAL CONS…MULDER CABALLERO INVERSIONES SLMULDER CABALLERO INV…Del Rio Merino Juan ManuelDel Rio Merino Juan …INMUEBLES PALENCIA SLINMUEBLES PALENCIA SLALBA DESARROLLOS TERCIARIOS SLALBA DESARROLLOS TER…COLISEUM REAL ESTATE INVESTMENTS SLCOLISEUM REAL ESTATE…

Registered actos

  1. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 7
  2. RevocacionesPublished 28/10/2025· Registered 21/10/2025· I/A 6
  3. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 5
  4. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 4
  5. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 3
  6. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 2
  7. ConstituciónPublished 30/08/2016· Registered 23/08/2016· I/A 1
  8. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 1

Capital · events

  1. 30/08/2016Constitución
    Initial capital: 60 000,00 €

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. 07/07/2026#9500660
    Nombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Nombramientos. Apoderado: DEL RIO MERINO JUAN MANUEL. Datos registrales. S 8 , H M 628854, I/A 7 (30.06.26).
  2. 28/10/2025#8887311
    Revocaciones
    CENTRO COMERCIAL CONSTITUCION 102 SL. Revocaciones. Apoderado: PEREZ SANCHEZ-TEMBLEQUE PABLO-AUGUSTO. Datos registrales. S 8 , H M 628854, I/A 6 (21.10.25).
  3. 29/03/2022#6883058
    Nombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Nombramientos. Apoderado: DEL RIO MERINO JUAN MANUEL. Datos registrales. T 34965 , F 120, S 8, H M 628854, I/A 5 (22.03.22).
  4. 26/06/2020#5921104
    Nombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Nombramientos. Apoderado: PEREZ SANCHEZ-TEMBLEQUE PABLO-AUGUSTO. Datos registrales. T 34965 , F 119, S 8, H M 628854, I/A 4 (19.06.20).
  5. 18/04/2017#4339614
    Nombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Nombramientos. Apoderado: DEL RIO MERINO JUAN MANUEL. Datos registrales. T 34965 , F 118, S 8, H M 628854, I/A 3 ( 7.04.17).
  6. 21/09/2016#4031517
    Nombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Nombramientos. Apoderado: MULDER CABALLERO VERENA. Datos registrales. T 34965 , F 117, S 8, H M 628854, I/A 2 (14.09.16).
  7. 30/08/2016#4007628
    ConstituciónNombramientos
    CENTRO COMERCIAL CONSTITUCION 102 SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES…

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/ SIERRA DE GUADARRAMA 2-A - POLIGONO INDUSTRIAL (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector