CORCUETOS HOLDING SL

Hoja M844045· NIF B75774224

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2025
Director :
Bernardi Luciano

Legal information

Legal information for CORCUETOS HOLDING SL

NIF
Hoja registral
IRUS1000441832041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

CORCUETOS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 7 February 2025. The Spanish commercial register has published 8 filings for this company, from 7 February 2025 to 25 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CAMBIO DEL OBJETO SOCIAL DE LA SOCIEDAD.- CNAE 6811.- Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CORCUETOS HOLDING SLBernardi LucianoBernardi LucianoSOCBER GROUP SASOCBER GROUP SALATEJERA IBERIA HOLDING SLLATEJERA IBERIA HOLD…NOCEDA IBERIA HOLDING SLNOCEDA IBERIA HOLDIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORCUETOS HOLDING SLGarcia Zabala PaulaGarcia Zabala Paula

Beneficial owner (UBO)

Garcia Zabala Paula100 %

Individual · ultimate beneficial owner · since 07/02/2025

Beneficial owner network map

2 nodes Person Company
CORCUETOS HOLDING SLGarcia Zabala PaulaGarcia Zabala Paula

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 2
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 2
  3. Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 2
  4. Cambio de objeto socialPublished 25/02/2025· Registered 18/02/2025· I/A 2
  5. ConstituciónPublished 07/02/2025· Registered 31/01/2025· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 1
  7. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 1

Changes

  1. 25/02/2025Cambio de domicilio social

    C/ BUHO 10 - PARCELA 95A (POZUELO DE ALARCON)

  2. 25/02/2025Cambio de objeto social

    CAMBIO DEL OBJETO SOCIAL DE LA SOCIEDAD.- CNAE 6811.- Compraventa de bienes inmobiliarios por cuenta propia.

  3. 07/02/2025Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 07/02/2025Constitución
    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. 25/02/2025#8509293
    Cambio de identidad del socio único
    CORCUETOS HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: LATEJERA IBERIA HOLDING SL. Datos registrales. S 8 , H M 844045, I/A 3 (18.02.25).
  2. 25/02/2025#8509292
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CORCUETOS HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Unico: BERNARDI LUCIANO. Cambio de domicilio social. C/ BUHO 10 - PARCELA 95A (POZUELO DE ALARCON). Cambio de objeto social. CAMBIO DEL OBJETO SOCIAL DE LA S…
  3. 07/02/2025#8479703
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORCUETOS HOLDING SL. Constitución. Comienzo de operaciones: 20.01.25. Objeto social: Actividades de las Sociedades Holding. Domicilio: C/ CASTILLO 26 - PISO 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BUHO 10 - PARCELA 95A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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