CONSULTING SIMARRO PROPERTIES SL
Hoja M870767· NIF B24822082
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2025
- Directors :
- Ubaldo Sanchez Simarro Pedro, Sanchez Simarro Ramon
Legal information
Legal information for CONSULTING SIMARRO PROPERTIES SL
Activity
CONSULTING SIMARRO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 15 December 2025. The Spanish commercial register has published 4 filings for this company, from 15 December 2025 to 2 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ACTUANDO POR CUENTA DE TERCEROS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION INMOBILIARIA RELACIONADOS CON DICHAS OPERACIONES.
Directors and representatives
Directors
Current
- Ubaldo Sanchez Simarro PedroSince 05/12/2025Administrador Solidario
- Sanchez Simarro RamonSince 05/12/2025Administrador Solidario
Authorised representatives
Current
- Sanchez Santiago RamonSince 20/02/2026Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 3
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 2
- ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1
Changes
- 02/03/2026Cambio de domicilio social
C/ CARNICERIA 7 Esc.1 1 1 - PLANTA BAJA POR CALLE (ROZAS DE MADRID (LAS))
Capital · events
- 15/12/2025ConstituciónInitial 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)
- 02/03/2026#9099641Cambio de domicilio social
CONSULTING SIMARRO PROPERTIES SL. Cambio de domicilio social. C/ CARNICERIA 7 Esc.1 1 1 - PLANTA BAJA POR CALLE (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 870767, I/A 3 (23.02.26).
- 27/02/2026#9097082Nombramientos
CONSULTING SIMARRO PROPERTIES SL. Nombramientos. Apoderado: SANCHEZ SANTIAGO RAMON. Datos registrales. S 8 , H M 870767, I/A 2 (20.02.26).
- 15/12/2025#8972176ConstituciónNombramientos
CONSULTING SIMARRO PROPERTIES SL. Constitución. Comienzo de operaciones: 10.11.25. Objeto social: LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ACTUANDO POR CUENTA DE TERCER…
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 2025
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.