EDIFICIO CALLE CERVANTES 12 SL

Hoja M809973· NIF B56537426

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 500,00 €
Incorporation :
17/10/2023
Director :
FENEXT DEVELOPMENT SL

Legal information

Legal information for EDIFICIO CALLE CERVANTES 12 SL

NIF
Hoja registral
IRUS1000314690264
Legal formSociedad Limitada (SL)
Share capital18 500,00 €
Incorporation date17/10/2023
LocalityMadrid
Register referenceTomo 46098 · Folio 143 · Hoja M809973
StatusVigente

Activity

EDIFICIO CALLE CERVANTES 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2023. The Spanish commercial register has published 6 filings for this company, from 3 January 2024 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 18 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

el asesoramiento comercial e inmobiliario, así como la compraventa, arrendamiento o explotación de solares, fincas rústicas y urbanas, promoción, gestión y/o construcción de viviendas y locales de todo tipo para venta o alquiler, parcelaciones y planes urbanísticos, explotación en cesión, ....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EDIFICIO CALLE CERVAN…FENEXT DEVELOPMENT SLFENEXT DEVELOPMENT SLCC PROYECTO DEL PINO II SLCC PROYECTO DEL PINO…FD DESARROLLO LA ANTILLA SLFD DESARROLLO LA ANT…EDIFICIO BATRES 8D SLEDIFICIO BATRES 8D SLROWAN RIVER PROMOTIONS SLROWAN RIVER PROMOTIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EDIFICIO CALLE CERVAN…FENEXT DEVELOPMENT SLFENEXT DEVELOPMENT SLROWAN RIVER PROMOTIONS SLROWAN RIVER PROMOTIO…FD DESARROLLO LA ANTILLA SLFD DESARROLLO LA ANT…

Beneficial owner (UBO)

FENEXT DEVELOPMENT SL100 %Vigente

Legal entity · since 04/01/2024

Beneficial owner network map

4 nodes Person Company
EDIFICIO CALLE CERVAN…FENEXT DEVELOPMENT SLFENEXT DEVELOPMENT SLROWAN RIVER PROMOTIONS SLROWAN RIVER PROMOTIO…FD DESARROLLO LA ANTILLA SLFD DESARROLLO LA ANT…

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 4
  2. Ampliación de capitalPublished 19/06/2024· Registered 12/06/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 3
  4. Declaración de unipersonalidadPublished 04/01/2024· Registered 27/12/2023· I/A 2
  5. ConstituciónPublished 03/01/2024· Registered 26/12/2023· I/A 1
  6. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 1

Changes

  1. 07/01/2025Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID)

  2. 19/06/2024Modificaciones estatutarias
  3. 04/01/2024Declaración de unipersonalidad

    FENEXT DEVELOPMENT SL

Capital · events

  1. 19/06/2024Ampliación de capital
    Resulting capital: 18 500,00 € (+15 500,00 €)
  2. 03/01/2024Constitución
    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. 07/01/2025#10595768
    Cambio de domicilio social
    EDIFICIO CALLE CERVANTES 12 SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 809973, I/A 4 (27.12.24).
  2. 19/06/2024#8131961
    Ampliación de capitalModificaciones estatutarias
    EDIFICIO CALLE CERVANTES 12 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.500,00 Euros. Resultante Suscrito: 18.500,00 Euros. Ampliación de capital. Capital: 166.500,00 Euros. Resultante Suscrito: 185.000,00 Euros. M…
  3. 04/01/2024#10585862
    Declaración de unipersonalidad
    EDIFICIO CALLE CERVANTES 12 SL. Declaración de unipersonalidad. Socio único: FENEXT DEVELOPMENT SL. Datos registrales. T 46098 , F 143, S 8, H M 809973, I/A 2 (27.12.23).
  4. 03/01/2024#10584164
    ConstituciónNombramientos
    EDIFICIO CALLE CERVANTES 12 SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: el asesoramiento comercial e inmobiliario, así como la compraventa, arrendamiento o explotación de solares, fincas rústicas y urbanas, promoción, gestión …

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 2023

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/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (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.

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