EDIFICIO CAOBA SL

Hoja M781234· NIF B72603855

ActiveMadrid

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

Activity

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

Diaz Lopez Ignacio
Administrador Solidario
Since 11/07/2023
Narvaiza Garcia Belen
Administrador Solidario
Since 11/07/2023

Former

NUNCIO 19 SL
PresidenteVIDA GIMENEZ LUIS. PresidenteConsejero DelegadoConsejero
Ceased on 18/07/2023
Narvaiza Garcia Maria Del Carmen
VicepresidenteConsejero
Ceased on 11/07/2023
Bazarra Rodriguez Fernando
Secretario no Consejero
Ceased on 11/07/2023

Authorised representatives

Current

Vida Gimenez Emilio
Apoderado
Since 14/03/2025

Former

Vida Jimenez Emilio
Representante
Ceased on 11/07/2023

Directors network map

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Cap table — shareholdings

JACKETS & JEANS SL100 %
Legal entity · since 02/12/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M11474 ↗ Exact
Current (8)
- FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M237166 ↗ Exact
  Socio único : CALLEJA PINILLA CARMEN MARIA
  Former (1)
  CALLEJA PINILLA CARMEN MARIA— Adm. Unico
- AUDALIA AUDITORES SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M279938 ↗ Exact
  Current (6)
  ANDRES GONZALEZ JORDI— Apoderado
  NADAL MONTSERRAT XAVIER— Apoderado
  VARONA FERNANDEZ MARIA ISABEL— Apoderado
  RODRIGUEZ ELOY-GARCIA CRISTINA— Apoderado
  GIMENEZ ROMERO CARLOS— Apoderado
  Former (3)
  ESTELLES VALERO FRANCISCO JAVIER— Adm. Solid.
  MORUECO GONZALEZ SANTOS— Adm. Solid.
  ALIO SANJUAN VICTOR— Adm. Unico
- AUREN AUDITORES MADRID SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M44887 ↗ Exact
  Current (1)
  ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja TO22124 ↗ Exact
  Current (1)
  BECERRIL CONDE ROSA MARIA— Apoderado
  Former (3)
  LOPEZ-GUERRERO DE VIVAR LUIS-JAVIER— Con.Delegado
  TORRES PEREZ JOSE ANTONIO— Secretario
  LOPEZ-GUERRERO DE VIVAR LUIS JAVIER— Liquidador
  Former (5)
  LOPEZ VAZQUEZ JULIO— Apoderado
  JIMENEZ MARTIN ANA ISABEL— Apoderado
  CANGAS THIEBAUT IVAN— Apo.Sol.
  ENRIQUEZ MARIÑO ENRIQUE— Apoderado
  GONZALEZ LOSANTOS SARA— Apoderado
- VIDA NARVAIZA AMALIA— Vicepresid.
- AUREN AUDITORES SP SLP— Auditor
Former (6)
- DIAZ LOPEZ IGNACIO— Representan
- MARTIN DIAZ JOSE MIGUEL— VIDA GIMENEZ LUIS. Consejero
- EXPLOTACIONES AGRICOLAS VIDA SA— VIDA GIMENEZ LUIS. Consejero
- CANADOG INVEST SL— Vicepresid.
  ↳ Resolved via Spain (BORME) Hoja M419903 ↗ Exact
  Current (1)
  DIAZ LOPEZ IGNACIO— Apoderado
  Former (1)
  NARVAIZA GARCIA BELEN— Adm. Unico
- BAZARRA RODRIGUEZ FERNANDO— Secretario

Shareholders network map

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Beneficial owner (UBO)

JACKETS & JEANS SL100 %

Legal entity — see the chain below · since 02/12/2022

↳ Resolved via Spain (BORME) Hoja M11474 ↗ Exact

Current (8)

FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL— Auditor
↳ Resolved via Spain (BORME) Hoja M237166 ↗ Exact
Socio único : CALLEJA PINILLA CARMEN MARIA
Former (1)
- CALLEJA PINILLA CARMEN MARIA— Adm. Unico
AUDALIA AUDITORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja M279938 ↗ Exact
Current (6)
- ANDRES GONZALEZ JORDI— Apoderado
- NADAL MONTSERRAT XAVIER— Apoderado
- VARONA FERNANDEZ MARIA ISABEL— Apoderado
- RODRIGUEZ ELOY-GARCIA CRISTINA— Apoderado
- GIMENEZ ROMERO CARLOS— Apoderado
Former (3)
- ESTELLES VALERO FRANCISCO JAVIER— Adm. Solid.
- MORUECO GONZALEZ SANTOS— Adm. Solid.
- ALIO SANJUAN VICTOR— Adm. Unico
AUREN AUDITORES MADRID SL— Auditor
↳ Resolved via Spain (BORME) Hoja M44887 ↗ Exact
Current (1)
- ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja TO22124 ↗ Exact
  Current (1)
  BECERRIL CONDE ROSA MARIA— Apoderado
  Former (3)
  LOPEZ-GUERRERO DE VIVAR LUIS-JAVIER— Con.Delegado
  TORRES PEREZ JOSE ANTONIO— Secretario
  LOPEZ-GUERRERO DE VIVAR LUIS JAVIER— Liquidador
Former (5)
- LOPEZ VAZQUEZ JULIO— Apoderado
- JIMENEZ MARTIN ANA ISABEL— Apoderado
- CANGAS THIEBAUT IVAN— Apo.Sol.
- ENRIQUEZ MARIÑO ENRIQUE— Apoderado
- GONZALEZ LOSANTOS SARA— Apoderado
VIDA NARVAIZA AMALIA— Vicepresid.
AUREN AUDITORES SP SLP— Auditor

Former (6)

DIAZ LOPEZ IGNACIO— Representan
MARTIN DIAZ JOSE MIGUEL— VIDA GIMENEZ LUIS. Consejero
EXPLOTACIONES AGRICOLAS VIDA SA— VIDA GIMENEZ LUIS. Consejero
CANADOG INVEST SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja M419903 ↗ Exact
Current (1)
- DIAZ LOPEZ IGNACIO— Apoderado
Former (1)
- NARVAIZA GARCIA BELEN— Adm. Unico
BAZARRA RODRIGUEZ FERNANDO— Secretario

Beneficial owner network map

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Registered actos

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

Capital — events

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)

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).

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…

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.