DESARROLLOS SOVEFIN 12 SL
Hoja M655442· NIF B87926929
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2017
- Director :
- AVINTIA DESARROLLOS INMOBILIARIOS SL
Legal information
Legal information for DESARROLLOS SOVEFIN 12 SL
Activity
DESARROLLOS SOVEFIN 12 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 November 2017. The Spanish commercial register has published 7 filings for this company, from 15 November 2017 to 2 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...Domicilio: C/ EMISORA Nº20 (POZUELO DE ALARCON).
Directors and representatives
Directors
Current
- AVINTIA DESARROLLOS INMOBILIARIOS SLSince 06/11/2017Administrador Único
Authorised representatives
Current
- Perez Ramos JoseSince 06/11/2017Representante
- Martin Jimenez AntonioSince 04/05/2018Apoderado Solidario
- Paris Caballero Luis MiguelSince 06/11/2017Apoderado
- Garcia Martin RaulSince 06/11/2017Apoderado
Former
- Carrero Callejas Juan AntonioCeased on 26/01/2026Apoderado
- Ortiz Blanco JoseCeased on 13/10/2022Apoderado
- Sanchez Migallon Miguel AngelCeased on 13/10/2022Apoderado
- Amigo Gomez Luis JoseCeased on 13/10/2022Apoderado
- Diaz Pindado IsabelCeased on 13/10/2022Apoderado
- Plaza Jimenez Victoria EugeniaCeased on 13/10/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVINTIA DESARROLLOS INMOBILIARIOS SL100 %Vigente
Legal entity · since 15/11/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/02/2026· Registered 26/01/2026· I/A 5
- RevocacionesPublished 20/10/2022· Registered 13/10/2022· I/A 4
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 2
- ConstituciónPublished 15/11/2017· Registered 06/11/2017· I/A 1
- Declaración de unipersonalidadPublished 15/11/2017· Registered 06/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 1
Changes
- 15/11/2017Declaración de unipersonalidad
AVINTIA DESARROLLOS INMOBILIARIOS SL
Capital · events
- 15/11/2017ConstituciónInitial 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)
- 02/02/2026#9046733Revocaciones
DESARROLLOS SOVEFIN 12 SL. Revocaciones. Apoderado: CARRERO CALLEJAS JUAN ANTONIO. Datos registrales. S 8 , H M 655442, I/A 5 (26.01.26).
- 20/10/2022#7204849Revocaciones
DESARROLLOS SOVEFIN 12 SL. Revocaciones. Apoderado: ORTIZ BLANCO JOSE;SANCHEZ MIGALLON MIGUEL ANGEL;AMIGO GOMEZ LUIS JOSE;DIAZ PINDADO ISABEL;PLAZA JIMENEZ VICTORIA EUGENIA. Datos registrales. T 36485 , F 140, S 8, H M 655442, I/A 4 (13.10.22).
- 11/05/2018#4876366Nombramientos
DESARROLLOS SOVEFIN 12 SL. Nombramientos. Apo.Sol.: MARTIN JIMENEZ ANTONIO. Datos registrales. T 36485 , F 138, S 8, H M 655442, I/A 3 ( 4.05.18).
- 15/11/2017#4618386Nombramientos
DESARROLLOS SOVEFIN 12 SL. Nombramientos. Apoderado: 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 EUGENIA… - 15/11/2017#4618385ConstituciónDeclaración de unipersonalidadNombramientos
DESARROLLOS SOVEFIN 12 SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA 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 2017
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.