DESARROLLOS SOVEFIN 1 SL

Hoja M553121· NIF B86650256

Struck off · 12/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2013

Legal information

Legal information for DESARROLLOS SOVEFIN 1 SL

NIF
Hoja registral
IRUS1000290017852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30737 · Folio 29 · Hoja M553121
StatusLiquidada

Activity

DESARROLLOS SOVEFIN 1 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 20 February 2013. The Spanish commercial register has published 13 filings for this company, from 20 February 2013 to 12 June 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.-La contratación, explotación, gestión, administración, promoción, construcción, ejecución, conservación y enajenación de toda clase de obra pública o privada. 2.-La adquisición, compra y venta, arrendamiento, promoción, explotación, gestión, administración, remodelación, parcelación...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DESARROLLOS SOVEFIN 1…AVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …

Cap table · shareholdings

Shareholders network map

60 nodes Person Company
DESARROLLOS SOVEFIN 1…AVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …AVINTIA DESARROLLOS GESTION 1 SLAVINTIA DESARROLLOS …AVINTIA DESARROLLOS GESTION 2 SL EN LIQUIDACIONAVINTIA DESARROLLOS …DESARROLLOS SOVEFIN 3 SLDESARROLLOS SOVEFIN …SOLINADI SLSOLINADI SLDESARROLLOS SOVEFIN 4 SLDESARROLLOS SOVEFIN …ARABA DIRECTORSHIP SLARABA DIRECTORSHIP SLAVG CAPITAL MANAGEMENT SLAVG CAPITAL MANAGEME…SARASUA INVESTMENTS SLSARASUA INVESTMENTS …DESARROLLOS SOVEFIN 15 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 8 SLDESARROLLOS SOVEFIN …INMONORTE CORUÑA SOMESO SLINMONORTE CORUÑA SOM…DESARROLLOS SOVEFIN 7 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 12 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 10 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 14 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 13 SLDESARROLLOS SOVEFIN …AVINTIA INMOBILIARIA DESARROLLOS PIRENAICOS SLAVINTIA INMOBILIARIA…BIMARAN COSLADA SLBIMARAN COSLADA SLDESARROLLOS LA PLETA SLDESARROLLOS LA PLETA…DESARROLLOS SOVEFIN 16 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 19 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 20 SLDESARROLLOS SOVEFIN …HOMES RENTAL VYBE SLHOMES RENTAL VYBE SLREAL ESTATE ADI SLREAL ESTATE ADI SLSOLDIT HOMES SLSOLDIT HOMES SLAVG CAPITAL MANAGEMENT 2 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 3 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 4 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 5 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 6 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 7 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 8 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 2 SLREAL ESTATE ADI 2 SLAVG CAPITAL MANAGEMENT 9 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 1 SLREAL ESTATE ADI 1 SLREAL ESTATE ADI 3 SLREAL ESTATE ADI 3 SLAVG CAPITAL MANAGEMENT 10 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 12 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 14 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 13 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 19 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 20 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGMENT 17 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGMENT 16 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGEMENT 18 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 4 SAREAL ESTATE ADI 4 SAREAL ESTATE ADI 5 SLREAL ESTATE ADI 5 SLREAL ESTATE ADI 6 SAREAL ESTATE ADI 6 SAREAL ESTATE ADI 14 SAREAL ESTATE ADI 14 SAREAL ESTATE ADI 8 SLREAL ESTATE ADI 8 SLREAL ESTATE ADI 10 SLREAL ESTATE ADI 10 SLREAL ESTATE ADI 9 SLREAL ESTATE ADI 9 SLREAL ESTATE ADI 7 SLREAL ESTATE ADI 7 SLGESAVI DESARROLLOS INMOBILIARIOS SLGESAVI DESARROLLOS I…DESARROLLOS SOVEFIN 6 SLDESARROLLOS SOVEFIN …AVG CAPITAL MANAGEMENT 21 SAAVG CAPITAL MANAGEME…ADG3 PROMOCION ROZAMARTIN SAADG3 PROMOCION ROZAM…INMOSUR GETAFE 48 SLINMOSUR GETAFE 48 SL

Beneficial owner (UBO)

AVINTIA DESARROLLOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 20/02/2013

Beneficial owner network map

60 nodes Person Company
DESARROLLOS SOVEFIN 1…AVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …AVINTIA DESARROLLOS GESTION 1 SLAVINTIA DESARROLLOS …AVINTIA DESARROLLOS GESTION 2 SL EN LIQUIDACIONAVINTIA DESARROLLOS …DESARROLLOS SOVEFIN 3 SLDESARROLLOS SOVEFIN …SOLINADI SLSOLINADI SLDESARROLLOS SOVEFIN 4 SLDESARROLLOS SOVEFIN …ARABA DIRECTORSHIP SLARABA DIRECTORSHIP SLAVG CAPITAL MANAGEMENT SLAVG CAPITAL MANAGEME…SARASUA INVESTMENTS SLSARASUA INVESTMENTS …DESARROLLOS SOVEFIN 15 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 8 SLDESARROLLOS SOVEFIN …INMONORTE CORUÑA SOMESO SLINMONORTE CORUÑA SOM…DESARROLLOS SOVEFIN 7 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 12 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 10 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 14 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 13 SLDESARROLLOS SOVEFIN …AVINTIA INMOBILIARIA DESARROLLOS PIRENAICOS SLAVINTIA INMOBILIARIA…BIMARAN COSLADA SLBIMARAN COSLADA SLDESARROLLOS LA PLETA SLDESARROLLOS LA PLETA…DESARROLLOS SOVEFIN 16 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 19 SLDESARROLLOS SOVEFIN …DESARROLLOS SOVEFIN 20 SLDESARROLLOS SOVEFIN …HOMES RENTAL VYBE SLHOMES RENTAL VYBE SLREAL ESTATE ADI SLREAL ESTATE ADI SLSOLDIT HOMES SLSOLDIT HOMES SLAVG CAPITAL MANAGEMENT 2 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 3 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 4 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 5 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 6 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 7 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 8 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 2 SLREAL ESTATE ADI 2 SLAVG CAPITAL MANAGEMENT 9 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 1 SLREAL ESTATE ADI 1 SLREAL ESTATE ADI 3 SLREAL ESTATE ADI 3 SLAVG CAPITAL MANAGEMENT 10 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 12 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 14 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 13 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 19 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 20 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGMENT 17 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGMENT 16 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGEMENT 18 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 4 SAREAL ESTATE ADI 4 SAREAL ESTATE ADI 5 SLREAL ESTATE ADI 5 SLREAL ESTATE ADI 6 SAREAL ESTATE ADI 6 SAREAL ESTATE ADI 14 SAREAL ESTATE ADI 14 SAREAL ESTATE ADI 8 SLREAL ESTATE ADI 8 SLREAL ESTATE ADI 10 SLREAL ESTATE ADI 10 SLREAL ESTATE ADI 9 SLREAL ESTATE ADI 9 SLREAL ESTATE ADI 7 SLREAL ESTATE ADI 7 SLGESAVI DESARROLLOS INMOBILIARIOS SLGESAVI DESARROLLOS I…DESARROLLOS SOVEFIN 6 SLDESARROLLOS SOVEFIN …AVG CAPITAL MANAGEMENT 21 SAAVG CAPITAL MANAGEME…ADG3 PROMOCION ROZAMARTIN SAADG3 PROMOCION ROZAM…INMOSUR GETAFE 48 SLINMOSUR GETAFE 48 SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 8
  3. DisoluciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  4. ExtinciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  5. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 7
  6. RevocacionesPublished 30/12/2020· Registered 22/12/2020· I/A 6
  7. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 5
  8. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 4
  9. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 3
  10. Cambio de domicilio socialPublished 23/09/2016· Registered 15/09/2016· I/A 2
  11. ConstituciónPublished 20/02/2013· Registered 07/02/2013· I/A 1
  12. Declaración de unipersonalidadPublished 20/02/2013· Registered 07/02/2013· I/A 1
  13. NombramientosPublished 20/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 12/06/2024Disolución
  2. 12/06/2024Extinción
  3. 23/09/2016Cambio de domicilio social

    C/ EMISORA 20 (POZUELO DE ALARCON)

  4. 20/02/2013Declaración de unipersonalidad

    AVINTIA DESARROLLOS INMOBILIARIOS SL

Capital · events

  1. 20/02/2013Constitución
    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. 12/06/2024#8120943
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS SOVEFIN 1 SL. Ceses/Dimisiones. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Representan: MARTIN JIMENEZ ANTONIO. Nombramientos. Liquidador: AVINTIA DESARROLLOS INMOBILIARIOS SL. Representan: PEREZ RAMOS JOSE. Disolución. Voluntaria.…
  2. 30/12/2020#6192496
    Nombramientos
    DESARROLLOS SOVEFIN 1 SL. Nombramientos. Apo.Sol.: GARCIA MARTIN RAUL;CARRERO CALLEJAS JUAN ANTONIO. Datos registrales. T 30737 , F 29, S 8, H M 553121, I/A 7 (22.12.20).
  3. 30/12/2020#6192495
    Revocaciones
    DESARROLLOS SOVEFIN 1 SL. Revocaciones. Apoderado: MAYO FERNANDEZ FERNANDO;GARCIA MARTIN RAUL;CARRERO CALLEJAS JUAN ANTONIO. Datos registrales. T 30737 , F 29, S 8, H M 553121, I/A 6 (22.12.20).
  4. 21/06/2017#4428602
    Nombramientos
    DESARROLLOS SOVEFIN 1 SL. Nombramientos. Apoderado: PEREZ RAMOS JOSE;ORTIZ BLANCO JOSE;GARCIA MARTIN RAUL;AMIGO GOMEZ LUIS JOSE;PLAZA JIMENEZ VICTORIA EUGENIA;DIAZ PINDADO ISABEL;MIGUEL ANGEL SANCHEZ-MIGALLON PEÑA. Datos registrales. T 30737 , F 26, …
  5. 21/06/2017#4428601
    Nombramientos
    DESARROLLOS SOVEFIN 1 SL. Nombramientos. Apoderado: MAYO FERNANDEZ FERNANDO;GARCIA MARTIN RAUL;CARRERO CALLEJAS JUAN ANTONIO. Datos registrales. T 30737 , F 24, S 8, H M 553121, I/A 4 (13.06.17).
  6. 09/06/2017#4411884
    Nombramientos
    DESARROLLOS SOVEFIN 1 SL. Nombramientos. Apoderado: PEREZ RAMOS JOSE;GARCIA ACEVEDO ALONSO-JESUS;ORTIZ BLANCO JOSE. Datos registrales. T 30737 , F 24, S 8, H M 553121, I/A 3 ( 1.06.17).
  7. 23/09/2016#4034675
    Cambio de domicilio social
    DESARROLLOS SOVEFIN 1 SL. Cambio de domicilio social. C/ EMISORA 20 (POZUELO DE ALARCON). Datos registrales. T 30737 , F 24, S 8, H M 553121, I/A 2 (15.09.16).
  8. 20/02/2013#2136558
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS SOVEFIN 1 SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: 1.-La contratación, explotación, gestión, administración, promoción, construcción, ejecución, conservación y enajenación de toda clase de obra pública o privada…

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 2013

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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