EDIFICIO CAOBA SL

Hoja M781234· NIF B72603855

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000 000,00 €
Incorporation :
02/12/2022
Directors :
Diaz Lopez Ignacio, Narvaiza Garcia Belen

Legal information

Legal information for EDIFICIO CAOBA SL

NIF
Hoja registral
IRUS1000311582768
Legal formSociedad Limitada (SL)
Share capital5 000 000,00 €
Incorporation date02/12/2022
LocalityMadrid
Register referenceTomo 44319 · Folio 54 · Hoja M781234
StatusVigente

Activity

EDIFICIO CAOBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 December 2022. The Spanish commercial register has published 6 filings for this company, from 2 December 2022 to 21 March 2025, across 4 distinct types of filing. Its registered share capital is 5 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A) - La construcción, posesión, enajenación y gravamen de todo tipo de bienes inmuebles, así como darlos y tomarlos en arrendamiento. - La adquisición y tenencia de todo tipo de valores mobiliarios por cuenta propia, exceptuados en todo caso las actividades sujetas a legislación especial.....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EDIFICIO CAOBA SLDiaz Lopez IgnacioDiaz Lopez IgnacioNarvaiza Garcia BelenNarvaiza Garcia BelenCANADOG INVEST SLCANADOG INVEST SLATOM HOTELES SOCIMI SAATOM HOTELES SOCIMI …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDIFICIO CAOBA SLJACKETS & JEANS SLJACKETS & JEANS SLEDIFICIO SERVAL SLEDIFICIO SERVAL SL

Beneficial owner (UBO)

JACKETS & JEANS SL100 %Vigente

Legal entity · since 02/12/2022

Beneficial owner network map

3 nodes Person Company
EDIFICIO CAOBA SLJACKETS & JEANS SLJACKETS & JEANS SLEDIFICIO SERVAL SLEDIFICIO SERVAL SL

Registered actos

  1. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 3
  2. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
  3. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 2
  4. ConstituciónPublished 02/12/2022· Registered 25/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 1
  6. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 1

Changes

  1. 02/12/2022Declaración de unipersonalidad

    JACKETS & JEANS SL

Capital · events

  1. 02/12/2022Constitución
    Initial capital: 5 000 000,00 €

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. 21/03/2025#8553489
    Nombramientos
    EDIFICIO CAOBA SL. Nombramientos. Apoderado: VIDA GIMENEZ EMILIO. Datos registrales. S 8 , H M 781234, I/A 3 (14.03.25).
  2. 18/07/2023#7633201
    Ceses/DimisionesNombramientos
    EDIFICIO CAOBA SL. Ceses/Dimisiones. Consejero: NUNCIO 19 SL;NARVAIZA GARCIA MARIA DEL CARMEN;VIDA GIMENEZ LUIS. Presidente: NUNCIO 19 SL. Vicepresid.: NARVAIZA GARCIA MARIA DEL CARMEN. Con.Delegado: NUNCIO 19 SL. SecreNoConsj: BAZARRA RODRIGUEZ FERN…
  3. 02/12/2022#7275239
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO CAOBA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: A) - La construcción, posesión, enajenación y gravamen de todo tipo de bienes inmuebles, así como darlos y tomarlos en arrendamiento. - La adquisición y tenencia de tod…

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 2022

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/ COMANDANTE AZCARRAGA 7 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector