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EDIFICIO CAVANILLES 58 SL

Hoja M725732· NIF B01916212

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2020
Directors :
De Mayer Julien, Yiu Kaho Ha

Legal information

Legal information for EDIFICIO CAVANILLES 58 SL

NIF
Hoja registral
IRUS1000306367470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2020
LocalityMadrid
Register referenceTomo 40912 · Folio 44 · Hoja M725732

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior venta del inmobiliario de desarrollo propio), la gestión de recursos, el corretaje y evaluación de actividades...

Directors and representatives

Directors

Current

  • De Mayer Julien
    Administrador Mancomunado
    Since 22/10/2020
  • Yiu Kaho Ha
    Administrador mancomunadoAdministrador Mancomunado
    Since 25/09/2020

Directors network map

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Cap table — shareholdings

  • GLOBAL REALTY CAPITAL SPAIN SL100 %

    Legal entity · since 25/09/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M693896 ↗ Exact

    Socio único : MEDITERRANEAN SEARCH SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact

    Current (11)

    • PEREZ GARCIA ELISABETH— APODERAD.SOL
    • DIAZ RODENAS ANA— APODERAD.SOL
    • GESDOCUMENT Y GESTION SA— ADM.UNICO
    • ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
    • GIL BORONAT DANIEL— APOD.SOL/MAN

    Former (11)

    • FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
    • HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
    • MENDEZ MANZANAL MARIA— APOD.SOL/MAN
    • ALVAREZ CERVANTES PAULINA— APODERAD.SOL
    • NART SANUY EDUARD— APOD.SOL/MAN

    Current (2)

    • DE MAYER JULIEN— Adm. Mancom.
    • LODOWICKS ARND GUNTHER— Adm. Mancom.

    Former (4)

    • HERNANDEZ CORRO ALVARO TOMAS— Adm. Unico
    • JESCHKE ARNT— Adm. Mancom.
    • YIU KAHO HA— Adm. Mancom.
    • KLEIN TIMO— Adm. Mancom.

Shareholders network map

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Beneficial owner (UBO)

GLOBAL REALTY CAPITAL SPAIN SL100 %

Legal entity — see the chain below · since 25/09/2020

↳ Resolved via Spain (BORME) Hoja M693896 ↗ Exact

Socio único : MEDITERRANEAN SEARCH SL — detailed below

↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact

Current (11)

  • PEREZ GARCIA ELISABETH— APODERAD.SOL
  • DIAZ RODENAS ANA— APODERAD.SOL
  • GESDOCUMENT Y GESTION SA— ADM.UNICO
  • ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
  • GIL BORONAT DANIEL— APOD.SOL/MAN

Former (11)

  • FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
  • HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
  • MENDEZ MANZANAL MARIA— APOD.SOL/MAN
  • ALVAREZ CERVANTES PAULINA— APODERAD.SOL
  • NART SANUY EDUARD— APOD.SOL/MAN

Current (2)

  • DE MAYER JULIEN— Adm. Mancom.
  • LODOWICKS ARND GUNTHER— Adm. Mancom.

Former (4)

  • HERNANDEZ CORRO ALVARO TOMAS— Adm. Unico
  • JESCHKE ARNT— Adm. Mancom.
  • YIU KAHO HA— Adm. Mancom.
  • KLEIN TIMO— Adm. Mancom.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 2
  2. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 2
  3. ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 25/09/2020· Registered 18/09/2020· I/A 1
  5. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1

Capital — events

  1. 25/09/2020Constitución
    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. 29/10/2020#6094372
    Ceses/DimisionesNombramientos
    EDIFICIO CAVANILLES 58 SL. Ceses/Dimisiones. Adm. Unico: YIU KAHO HA. Nombramientos. Apo.Sol.: YIU KAHO HA. Adm. Mancom.: DE MAYER JULIEN;YIU KAHO HA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  2. 25/09/2020#6049344
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO CAVANILLES 58 SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior …

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.