CUSTODIO INVESTING SL

Hoja M717904· NIF B01753540

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
05/08/2020
Director :
Mora Montoya David

Legal information

Legal information for CUSTODIO INVESTING SL

NIF
Hoja registral
IRUS1000306068983
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date05/08/2020
LocalityAlcobendas
Register referenceTomo 40422 · Folio 72 · Hoja M717904
StatusVigente

Activity

CUSTODIO INVESTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 August 2020. The Spanish commercial register has published 6 filings for this company, from 5 August 2020 to 23 March 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUSTODIO INVESTING SLMora Montoya DavidMora Montoya DavidSERVIAL 77 SOCIEDAD LIMITADASERVIAL 77 SOCIEDAD …MAGNUMGAUDIUM SLMAGNUMGAUDIUM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUSTODIO INVESTING SLBARAKA HOLDING 2020 SLBARAKA HOLDING 2020 …HOTELES COLOR ESPECIAL SLHOTELES COLOR ESPECI…SERRANO 27 2100 SLSERRANO 27 2100 SL

Beneficial owner (UBO)

BARAKA HOLDING 2020 SL100 %Vigente

Legal entity · since 05/08/2020

Beneficial owner network map

4 nodes Person Company
CUSTODIO INVESTING SLBARAKA HOLDING 2020 SLBARAKA HOLDING 2020 …HOTELES COLOR ESPECIAL SLHOTELES COLOR ESPECI…SERRANO 27 2100 SLSERRANO 27 2100 SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 2
  2. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 2
  3. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2020· Registered 29/07/2020· I/A 1
  5. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 05/08/2020Declaración de unipersonalidad

    BARAKA HOLDING 2020 SL

Capital · events

  1. 05/08/2020Constitución
    Initial capital: 5 000,00 €

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. 23/03/2022#6872961
    CUSTODIO INVESTING SL. Otros conceptos: DON DAVID MORA MONTOYA, ADMINISTRADOR UNICO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESIDENCIA. DNI 30.847.478-Q. Datos registrales. T 40422 , F 72, S…
  2. 20/12/2021#6733226
    Ceses/DimisionesNombramientos
    CUSTODIO INVESTING SL. Ceses/Dimisiones. Adm. Unico: BUITRAGO MONTOYA SARA CATALINA. Nombramientos. Adm. Unico: MORA MONTOYA DAVID. Datos registrales. T 40422 , F 72, S 8, H M 717904, I/A 2 (13.12.21).
  3. 05/08/2020#5980355
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUSTODIO INVESTING SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: AVDA DE FUENCARRAL - Nº 44, CAMPUS TRIBECA BLOQUE (ALCOBENDAS). Capital: 5.000,00 Euros. Declarac…

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 2020

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 addressAVDA DE FUENCARRAL - Nº 44, CAMPUS TRIBECA BLOQUE (ALCOBENDAS), Alcobendas, 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