CORDIA DEVELOPMENT COMPANY SL

Hoja M695357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
13/05/2019
Directors :
Mesa Gomez Mauricio Pablo, Janos Darida Pal, Otero Villaverde Ruben, Tienda Gonzalez Daniel

Legal information

Legal information for CORDIA DEVELOPMENT COMPANY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date13/05/2019
Register referenceTomo 39143 · Folio 5 · Hoja M695357
StatusVigente

Activity

CORDIA DEVELOPMENT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2019. The Spanish commercial register has published 9 filings for this company, from 13 May 2019 to 27 December 2019, across 7 distinct types of filing. Its registered share capital is 225 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas;.

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
CORDIA DEVELOPMENT CO…Otero Villaverde RubenOtero Villaverde Rub…PATEKCART SLPATEKCART SLNIPON IMPORT SLNIPON IMPORT SLGRUPO INMOBILIARIO SANTA CRUZ SLGRUPO INMOBILIARIO S…CARCREDITO FRANQUICIAS, S.L.CARCREDITO FRANQUICI…PATEKROL S.L.PATEKROL S.L.PATEKMULL, S.L.PATEKMULL, S.L.IPROPERTY FRANQUICIAS SLIPROPERTY FRANQUICIA…GRUPO INMOBILIARIO RUBEN OTERO SLGRUPO INMOBILIARIO R…OTERO VALLE ROMANO SL EN LIQUIDACIONOTERO VALLE ROMANO S…OTERO DON AMARO SLOTERO DON AMARO SLOTERO PATRIMONIAL SLOTERO PATRIMONIAL SLOTERO IBERIAN YIELD SLOTERO IBERIAN YIELD …LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…IPROPERTY BUENAS NOCHES SLIPROPERTY BUENAS NOC…IPROPERTY ESTATES SLIPROPERTY ESTATES SLOTERO LUX SL EN LIQUIDACIONOTERO LUX SL EN LIQU…OTERO SALES MARBELLA SL EN LIQUIDACIONOTERO SALES MARBELLA…LA CUROTA INVERSIONES SL EN LIQUIDACIONLA CUROTA INVERSIONE…OTR ZENIT DESIGN SL EN LIQUIDACIONOTR ZENIT DESIGN SL …OTR SERVICIOS JURIDICOS SL EN LIQUIDACIONOTR SERVICIOS JURIDI…JADE TOWER SL EN LIQUIDACIONJADE TOWER SL EN LIQ…OTERO MALAGA JDE SL EN LIQUIDACIONOTERO MALAGA JDE SL …URBATECH INGENIERIA SL EN LIQUIDACIONURBATECH INGENIERIA …ATRIUM CAPITAL PARTNERS SL EN LIQUIDACIONATRIUM CAPITAL PARTN…PASTA Y BASTA FRANQUICIAS SLPASTA Y BASTA FRANQU…MAGNA CAPITAL MANAGEMENT SL EN LIQUIDACIONMAGNA CAPITAL MANAGE…OTERO VERACRUZ SL EN LIQUIDACIONOTERO VERACRUZ SL EN…GRUPO EMPRESARIAL RUBEN OTERO SL EN LIQUIDACIONGRUPO EMPRESARIAL RU…OTERO DESIGN BY OTERO SL EN LIQUIDACIONOTERO DESIGN BY OTER…OTERO SALES MASTER AGENT SL EN LIQUIDACIONOTERO SALES MASTER A…ANAROD INVERSIONES SLANAROD INVERSIONES SLMAGNA DUQUESA SL EN LIQUIDACIONMAGNA DUQUESA SL EN …MAGNA EL CAMPANARIO SL EN LIQUIDACIONMAGNA EL CAMPANARIO …GRUPO INMOBILIARIO RUBEN OTERO SL EN LIQUIDACIONGRUPO INMOBILIARIO R…OTERO DON AMARO SL EN LIQUIDACIONOTERO DON AMARO SL E…MAGNA LOS ALMENDROS SL EN LIQUIDACIONMAGNA LOS ALMENDROS …NUEVA ERA FINANCIAL INVESTMENTS SLNUEVA ERA FINANCIAL …NUEVA ERA PROMOCIONES Y CONTRATAS SLNUEVA ERA PROMOCIONE…

Cap table · shareholdings

  • CORDIA IBERIA HOLDING SL(formerly FUTUREAL IBERIA HOLDING SL)100 %

    Legal entity · since 13/05/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
CORDIA DEVELOPMENT CO…FUTUREAL IBERIA HOLDING SLFUTUREAL IBERIA HOLD…CORDIA HOLDCO FUENGIROLA SLCORDIA HOLDCO FUENGI…CORDIA MARBELLA PROJECT COMPANY SLCORDIA MARBELLA PROJ…CORDIA PROJECT COMPANY SLCORDIA PROJECT COMPA…

Beneficial owner (UBO)

CORDIA IBERIA HOLDING SL100 %Vigente

Legal entity · since 13/05/2019

Beneficial owner network map

5 nodes Person Company
CORDIA DEVELOPMENT CO…FUTUREAL IBERIA HOLDING SLFUTUREAL IBERIA HOLD…CORDIA HOLDCO FUENGIROLA SLCORDIA HOLDCO FUENGI…CORDIA MARBELLA PROJECT COMPANY SLCORDIA MARBELLA PROJ…CORDIA PROJECT COMPANY SLCORDIA PROJECT COMPA…

Registered actos

  1. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
  2. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. Ampliación de capitalPublished 27/12/2019· Registered 19/12/2019· I/A 3
  5. Modificaciones estatutariasPublished 27/12/2019· Registered 19/12/2019· I/A 3
  6. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  8. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Capital · events

  1. 27/12/2019Ampliación de capital
    Resulting capital: 225 000,00 € (+222 000,00 €)
  2. 13/05/2019Constitución
    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. 27/12/2019#5729766
    Nombramientos
    CORDIA DEVELOPMENT COMPANY SL. Nombramientos. Apo.Sol.: MESA GOMEZ MAURICIO PABLO;JANOS DARIDA PAL. Apoderado: MESA GOMEZ MAURICIO PABLO. Datos registrales. T 39143 , F 5, S 8, H M 695357, I/A 4 (19.12.19).
  2. 27/12/2019#5729765
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CORDIA DEVELOPMENT COMPANY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: JANOS DARIDA PAL;MESA GOMEZ MAURICIO PABLO. Nombramientos. Consejero: MESA GOMEZ MAURICIO PABLO;JANOS DARIDA PAL;OTERO VILLAVERDE RUBEN. Presidente…
  3. 27/12/2019#5729764
    Cambio de identidad del socio único
    CORDIA DEVELOPMENT COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: CORDIA DEVELOPMENT SERVICES COMPANY SL. Datos registrales. T 39143 , F 2, S 8, H M 695357, I/A 2 (19.12.19).
  4. 13/05/2019#5391155
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORDIA DEVELOPMENT COMPANY SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su …

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 2019

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/ ALCALA 209 - BAJO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province