CLAU DE MAR PROPERTIES SL

Hoja M790116· NIF B44809192

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
29/03/2023
Director :
Mayor Mayor Eva

Legal information

Legal information for CLAU DE MAR PROPERTIES SL

NIF
Hoja registral
IRUS1000312644247
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date29/03/2023
LocalityMadrid
Register referenceTomo 44879 · Folio 210 · Hoja M790116
StatusVigente

Activity

CLAU DE MAR PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 March 2023. The Spanish commercial register has published 8 filings for this company, from 29 March 2023 to 1 September 2025, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, arrendamiento y/o explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • DENTOL CAPITAL SL100 %

    Legal entity · since 29/03/2023 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

DENTOL CAPITAL SL100 %Vigente

Legal entity · since 29/03/2023

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 4
  2. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 3
  3. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 3
  4. Modificaciones estatutariasPublished 01/09/2025· Registered 25/08/2025· I/A 3
  5. Ampliación de capitalPublished 27/06/2025· Registered 20/06/2025· I/A 2
  6. ConstituciónPublished 29/03/2023· Registered 22/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 29/03/2023· Registered 22/03/2023· I/A 1
  8. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 1

Changes

  1. 01/09/2025Modificaciones estatutarias
  2. 29/03/2023Declaración de unipersonalidad

    DENTOL CAPITAL SL

Capital · events

  1. 27/06/2025Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)
  2. 29/03/2023Constitución
    Initial capital: 200 000,00 €

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. 01/09/2025#8806829
    Nombramientos
    CLAU DE MAR PROPERTIES SL. Nombramientos. Apoderado: DEVESA RODRIGUEZ DAVID JOSE. Datos registrales. S 8 , H M 790116, I/A 4 (25.08.25).
  2. 01/09/2025#8806828
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAU DE MAR PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: MAYOR MAYOR EVA;DEVESA RODRIGUEZ DAVID JOSE. Nombramientos. Adm. Unico: MAYOR MAYOR EVA. Modificaciones estatutarias. 12.-. Capacidad, duración del cargo y retribución. . Otros conceptos: Camb…
  3. 27/06/2025#8708250
    Ampliación de capital
    CLAU DE MAR PROPERTIES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H M 790116, I/A 2 (20.06.25).
  4. 29/03/2023#7461491
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLAU DE MAR PROPERTIES SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La compraventa, promoción, arrendamiento y/o explotación de bienes inmuebles. Domicilio: C/ VELAZQUEZ - Nº 59, 2º IZQUIERDA (MADRID). Capital: 200.000,00 Euros.…

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/ VELAZQUEZ - Nº 59, 2º IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector