DESARROLLOS LA PLETA SL
Hoja M666034· NIF B88045752
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2018
- Director :
- AVINTIA DESARROLLOS INMOBILIARIOS SL
Legal information
Legal information for DESARROLLOS LA PLETA SL
Activity
DESARROLLOS LA PLETA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 March 2018. The Spanish commercial register has published 8 filings for this company, from 15 March 2018 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA O PRIVADA. LA ADQUISICION, COMPRA Y VENTA, ARRENDAMIENTO, PROMOCION, EXPLOTACION, GESTION, ADMINISTRACION, REMODELACION, PARCELACION, URBANIZACION...
Directors and representatives
Directors
Current
- AVINTIA DESARROLLOS INMOBILIARIOS SLSince 07/03/2018Administrador Único
Authorised representatives
Current
- Perez Ramos JoseSince 07/03/2018Representante
- Martin Jimenez AntonioSince 04/05/2018Apoderado Solidario
- Garcia Martin RaulSince 07/03/2018Apoderado Mancomunado Solidario
- Paris Caballero Luis MiguelSince 07/03/2018Apoderado Mancomunado Solidario
Former
- Carrero Callejas Juan AntonioCeased on 06/02/2026Apoderado Mancomunado Solidario
- Ortiz Blanco JoseCeased on 16/11/2022Apoderado Mancomunado Solidario
- Sanchez Migallon Miguel AngelCeased on 16/11/2022Apoderado Mancomunado Solidario
- Amigo Gomez Luis JoseCeased on 16/11/2022Apoderado Mancomunado Solidario
- Diaz Pindado IsabelCeased on 16/11/2022Apoderado Mancomunado Solidario
- Plaza Jimenez Victoria EugeniaCeased on 16/11/2022Apoderado Mancomunado Solidario
Auditors
Current
- Since 18/12/2024
Directors network map
Cap table · shareholdings
Legal entity · since 15/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVINTIA DESARROLLOS INMOBILIARIOS SL100 %Vigente
Legal entity · since 15/03/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/02/2026· Registered 06/02/2026· I/A 6
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 5
- RevocacionesPublished 23/11/2022· Registered 16/11/2022· I/A 4
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 2
- ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
- Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 1
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1
Changes
- 15/03/2018Declaración de unipersonalidad
AVINTIA DESARROLLOS INMOBILIARIOS SL
Capital · events
- 15/03/2018ConstituciónInitial 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)
- 13/02/2026#9071174Revocaciones
DESARROLLOS LA PLETA SL. Revocaciones. Apo.Man.Soli: CARRERO CALLEJAS JUAN ANTONIO. Datos registrales. S 8 , H M 666034, I/A 6 ( 6.02.26).
- 26/12/2024#8418715Nombramientos
DESARROLLOS LA PLETA SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 666034, I/A 5 (18.12.24).
- 23/11/2022#7258240Revocaciones
DESARROLLOS LA PLETA SL. Revocaciones. Apo.Man.Soli: ORTIZ BLANCO JOSE;SANCHEZ MIGALLON MIGUEL ANGEL;AMIGO GOMEZ LUIS JOSE;DIAZ PINDADO ISABEL;PLAZA JIMENEZ VICTORIA EUGENIA. Datos registrales. T 37353 , F 153, S 8, H M 666034, I/A 4 (16.11.22).
- 11/05/2018#4876363Nombramientos
DESARROLLOS LA PLETA SL. Nombramientos. Apo.Sol.: MARTIN JIMENEZ ANTONIO. Datos registrales. T 37353 , F 151, S 8, H M 666034, I/A 3 ( 4.05.18).
- 15/03/2018#4795430Nombramientos
DESARROLLOS LA PLETA SL. Nombramientos. Apo.Man.Soli: ORTIZ BLANCO JOSE;CARRERO CALLEJAS JUAN ANTONIO;GARCIA MARTIN RAUL;SANCHEZ MIGALLON MIGUEL ANGEL;PARIS CABALLERO LUIS MIGUEL;AMIGO GOMEZ LUIS JOSE;DIAZ PINDADO ISABEL;PLAZA JIMENEZ VICTORIA EUGENI… - 15/03/2018#4795429ConstituciónDeclaración de unipersonalidadNombramientos
DESARROLLOS LA PLETA SL. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA O PRIVADA. LA…
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 2018
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 — Promoción inmobiliaria — are listed together.