DEVIFER CALLE RICARDO MEDEM SL

Hoja M714471· NIF B88585005

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
328 000,00 €
Incorporation :
28/02/2020
Director :
FINALCARO SL

Legal information

Legal information for DEVIFER CALLE RICARDO MEDEM SL

NIF
Hoja registral
IRUS1000305256668
Legal formSociedad Limitada (SL)
Share capital328 000,00 €
Incorporation date28/02/2020
LocalityMadrid
Register referenceTomo 40207 · Folio 172 · Hoja M714471
StatusVigente

Activity

DEVIFER CALLE RICARDO MEDEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 February 2020. The Spanish commercial register has published 8 filings for this company, from 28 February 2020 to 21 October 2025, across 6 distinct types of filing. Its registered share capital is 328 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
DEVIFER CALLE RICARDO…FINALCARO SLFINALCARO SLDOMUS ALCALA SLDOMUS ALCALA SLARAPILES PARK SLARAPILES PARK SLCHAMBERI INVESTMENTS 2022 SLCHAMBERI INVESTMENTS…CHAMBERI GESTION DE PROYECTOS SLCHAMBERI GESTION DE …COINSAMO SLCOINSAMO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEVIFER CALLE RICARDO…DEVIFER CONSULTORES SLDEVIFER CONSULTORES …

Beneficial owner (UBO)

DEVIFER CONSULTORES SL100 %Vigente

Legal entity · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
DEVIFER CALLE RICARDO…DEVIFER CONSULTORES SLDEVIFER CONSULTORES …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 4
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 4
  3. Cambio de domicilio socialPublished 21/10/2025· Registered 14/10/2025· I/A 4
  4. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 3
  5. Ampliación de capitalPublished 23/12/2020· Registered 16/12/2020· I/A 2
  6. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
  8. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 21/10/2025Cambio de domicilio social

    C/ ALFONSO GOMEZ 17 - PLANTA 2, OFICINA 10 (MADRID)

  2. 28/02/2020Declaración de unipersonalidad

    DEVIFER CONSULTORES SL

Capital · events

  1. 23/12/2020Ampliación de capital
    Resulting capital: 328 000,00 € (+325 000,00 €)
  2. 28/02/2020Constitución
    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. 21/10/2025#8875149
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEVIFER CALLE RICARDO MEDEM SL. Ceses/Dimisiones. Adm. Unico: DELGADO VICENTE MARIA ISABEL. Nombramientos. Adm. Unico: FINALCARO SL. Representan: CARLOS ALVAREZ CANO. Cambio de domicilio social. C/ ALFONSO GOMEZ 17 - PLANTA 2, OFICINA 10 (MADRID). Da…
  2. 26/03/2025#8560180
    Nombramientos
    DEVIFER CALLE RICARDO MEDEM SL. Nombramientos. Apo.Sol.: SAEZ MORILLO ALEJANDRO. Datos registrales. S 8 , H M 714471, I/A 3 (19.03.25).
  3. 23/12/2020#6181890
    Ampliación de capital
    DEVIFER CALLE RICARDO MEDEM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 328.000,00 Euros. Datos registrales. T 40207 , F 172, S 8, H M 714471, I/A 2 (16.12.20).
  4. 28/02/2020#5818951
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVIFER CALLE RICARDO MEDEM SL. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: PROMOCION INMOBILIARIA. Domicilio: AVDA DE LAZAREJO 7 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DEVIF…

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/ ALFONSO GOMEZ 17 - PLANTA 2, OFICINA 10 (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.

Prospect this sectorAll companies in this sector