DAS ROYAL HAUS SL

Hoja M730217· NIF B02758514

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
876 565,00 €
Incorporation :
09/12/2020
Director :
Gallardo Enrique Ezequiel

Legal information

Legal information for DAS ROYAL HAUS SL

NIF
Hoja registral
IRUS1000306667576
Legal formSociedad Limitada (SL)
Share capital876 565,00 €
Incorporation date09/12/2020
LocalityMadrid
Register referenceTomo 41184 · Folio 113 · Hoja M730217
StatusVigente

Activity

DAS ROYAL HAUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2020. The Spanish commercial register has published 11 filings for this company, from 9 December 2020 to 23 March 2023, across 7 distinct types of filing. Its registered share capital is 876 565,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- Construcción de edificios. - Promoción inmobiliaria. - Compraventa de bienes inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
DAS ROYAL HAUS SLGallardo Enrique EzequielGallardo Enrique Eze…DAS HAUS MEINER TRAUME SLDAS HAUS MEINER TRAU…DAS FACU HAUS SLDAS FACU HAUS SLCASTELLANA 45 P5 D SLCASTELLANA 45 P5 D SLCASTELLANA 45 P3 I SLCASTELLANA 45 P3 I SLCASTELLANA 45 P7 D SLCASTELLANA 45 P7 D SLCASTELLANA 45 P6 D SLCASTELLANA 45 P6 D SLCASTELLANA 45 P5 I SLCASTELLANA 45 P5 I SLCASTELLANA 45 P2 I SLCASTELLANA 45 P2 I SLCASTELLANA 45 P4 I SLCASTELLANA 45 P4 I SLCASTELLANA 45 P7 I SLCASTELLANA 45 P7 I SLCASTELLANA 45 P3 D SLCASTELLANA 45 P3 D SLCASTELLANA 45 P2 D SLCASTELLANA 45 P2 D SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DAS ROYAL HAUS SLGallardo Enrique EzequielGallardo Enrique Eze…DAS HAUS MEINER TRAUME SLDAS HAUS MEINER TRAU…DAS FACU HAUS SLDAS FACU HAUS SL

Beneficial owner (UBO)

Gallardo Enrique Ezequiel100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

4 nodes Person Company
DAS ROYAL HAUS SLGallardo Enrique EzequielGallardo Enrique Eze…DAS HAUS MEINER TRAUME SLDAS HAUS MEINER TRAU…DAS FACU HAUS SLDAS FACU HAUS SL

Registered actos

  1. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 8
  2. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 7
  3. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 5
  4. Ampliación de capitalPublished 24/05/2021· Registered 17/05/2021· I/A 4
  5. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 4
  6. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 2
  7. ConstituciónPublished 09/12/2020· Registered 30/11/2020· I/A 1
  8. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 1
  9. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 423 (MADRID)

  2. 24/05/2021Modificaciones estatutarias
  3. 09/12/2020Declaración de unipersonalidad

    GALLARDO ENRIQUE EZEQUIEL

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 876 565,00 € (+873 565,00 €)
  2. 09/12/2020Constitución
    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. 23/03/2023#7450555
    Nombramientos
    DAS ROYAL HAUS SL. Nombramientos. Apo.Sol.: RAFFO CASALINS AGUSTINA. Datos registrales. T 41184 , F 113, S 8, H M 730217, I/A 8 (15.03.23).
  2. 23/03/2023#7450554
    Cambio de domicilio social
    DAS ROYAL HAUS SL. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 423 (MADRID). Datos registrales. T 41184 , F 113, S 8, H M 730217, I/A 7 (15.03.23).
  3. 05/12/2022#7277769
    Cambio de identidad del socio único
    DAS ROYAL HAUS SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLARDO ENRIQUE EZEQUIEL. Datos registrales. T 41184 , F 113, S 8, H M 730217, I/A 6 (28.11.22).
  4. 20/12/2021#6733017
    Nombramientos
    DAS ROYAL HAUS SL. Nombramientos. Apoderado: TRULL SANTIAGO. Datos registrales. T 41184 , F 112, S 8, H M 730217, I/A 5 (13.12.21).
  5. 24/05/2021#6433422
    Ampliación de capitalModificaciones estatutarias
    DAS ROYAL HAUS SL. Ampliación de capital. Capital: 873.565,00 Euros. Resultante Suscrito: 876.565,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 41184 , F 112, S 8, H M 730217, I/A 4 (17.05…
  6. 24/05/2021#6433421
    Cambio de identidad del socio único
    DAS ROYAL HAUS SL. Sociedad unipersonal. Cambio de identidad del socio único: MIGUENS BEMBERG DIEGO FERNANDO. Datos registrales. T 41184 , F 112, S 8, H M 730217, I/A 3 (17.05.21).
  7. 29/12/2020#6190294
    Nombramientos
    DAS ROYAL HAUS SL. Nombramientos. Apoderado: TRULL SANTIAGO. Datos registrales. T 41184 , F 112, S 8, H M 730217, I/A 2 (21.12.20).
  8. 09/12/2020#6155955
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAS ROYAL HAUS SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: - Construcción de edificios. - Promoción inmobiliaria. - Compraventa de bienes inmuebles por cuenta propia. Domicilio: C/ SAN BERNARDO 83 - ESCALERA NUMERO 1, PLANTA 4,…

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 addressC/ SAN ENRIQUE DE OSSO 423 (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 — Promoción inmobiliaria — are listed together.

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