EDIFICACIONES TURENNE SL

Hoja M697229· NIF B88398920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2019
Director :
Perelmuter Rafael

Legal information

Legal information for EDIFICACIONES TURENNE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2019
LocalityMadrid
Register referenceTomo 39252 · Folio 101 · Hoja M697229
StatusVigente

Activity

EDIFICACIONES TURENNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2019. The Spanish commercial register has published 11 filings for this company, from 6 June 2019 to 16 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDIFICACIONES TURENNE…Perelmuter RafaelPerelmuter RafaelBENIMUSSA BALEAR SLBENIMUSSA BALEAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES TURENNE…Perelmuter Lewin Edgardo-DanielPerelmuter Lewin Edg…

Beneficial owner (UBO)

Perelmuter Lewin Edgardo-Daniel100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES TURENNE…Perelmuter Lewin Edgardo-DanielPerelmuter Lewin Edg…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 4
  3. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 3
  4. Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 2
  5. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 2
  6. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 2
  7. Modificaciones estatutariasPublished 25/06/2019· Registered 18/06/2019· I/A 2
  8. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 2
  9. ConstituciónPublished 06/06/2019· Registered 30/05/2019· I/A 1
  10. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 1

Changes

  1. 25/06/2019Cambio de domicilio social

    C/ VELAZQUEZ 78 - 2º IZQUIERDA (MADRID)

  2. 25/06/2019Declaración de unipersonalidad

    PERELMUTER LEWIN EDGARDO-DANIEL

  3. 25/06/2019Modificaciones estatutarias

Capital · events

  1. 06/06/2019Constitución
    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. 16/06/2026#9400226
    Cambio de identidad del socio único
    EDIFICACIONES TURENNE SL. Sociedad unipersonal. Cambio de identidad del socio único: PERELMUTER RAFAEL. Datos registrales. S 8 , H M 697229, I/A 5 ( 9.06.26).
  2. 16/06/2026#9400225
    Ceses/DimisionesNombramientos
    EDIFICACIONES TURENNE SL. Ceses/Dimisiones. Adm. Unico: PERELMUTER LEWIN EDGARDO-DANIEL. Nombramientos. Adm. Unico: PERELMUTER RAFAEL. Datos registrales. S 8 , H M 697229, I/A 4 ( 9.06.26).
  3. 22/07/2019#5505193
    Nombramientos
    EDIFICACIONES TURENNE SL. Nombramientos. Apoderado: VAZQUEZ GONDRA HECTOR. Datos registrales. T 39252 , F 101, S 8, H M 697229, I/A 3 (15.07.19).
  4. 25/06/2019#5464569
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICACIONES TURENNE SL. Declaración de unipersonalidad. Socio único: PERELMUTER LEWIN EDGARDO-DANIEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: PERELMUTER LEWIN EDGARDO-DANIEL. Modificaciones estatutarias.…
  5. 06/06/2019#5432418
    ConstituciónNombramientos
    EDIFICACIONES TURENNE SL. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGU…

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 2019

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/ VELAZQUEZ 78 - 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province