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EDIFICIO MONTEHERMOSO SL

Hoja M860767· NIF B22626394

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2025
Directors :
Cabedo Torres Jesus, Sanchez Marin Virginia

Legal information

Legal information for EDIFICIO MONTEHERMOSO SL

NIF
Hoja registral
IRUS1000455211762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2025
LocalityPozuelo de Alarcón

Activity

Economic activity (CNAE)

6812

Corporate purpose

La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su participación en otras sociedades, españolas o extranjeras, de idéntico o análogo objeto: La promoción, intermediación y gestión inmobiliaria ...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • SAONA REAL ESTATE VENTURES SL100 %

    Legal entity · since 01/08/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M842286 ↗ Exact

    Current (3)

    • SANCHEZ MARIN VIRGINIA— Adm. Solid.
    • CAROLO INVESTMENTS SL— Adm. Solid.

      ↳ Resolved via Spain (BORME) Hoja M628346 ↗ Exact

      Current (2)

      • ALCOZ COLL GONZALO— SecreNoConsj
      • FRAIZ COSANO BEGOÑA INES— Apoderado

      Former (5)

      • CABEDO TORRES JESUS— Con.Delegado
      • TORRES LOPEZ ROSARIO— Apoderado
      • CABEDO TORRES JUAN JOSE— Apo.Man.Soli
      • CABEDO TORRES FRANCISCO JAVIER— Apo.Man.Soli
      • CABEDO TORRES JULIO FERNANDO— Apo.Man.Soli
    • CABEDO TORRES JESUS— Representan

Shareholders network map

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Beneficial owner (UBO)

SAONA REAL ESTATE VENTURES SL100 %

Legal entity — see the chain below · since 01/08/2025

↳ Resolved via Spain (BORME) Hoja M842286 ↗ Exact

Current (3)

  • SANCHEZ MARIN VIRGINIA— Adm. Solid.
  • CAROLO INVESTMENTS SL— Adm. Solid.

    ↳ Resolved via Spain (BORME) Hoja M628346 ↗ Exact

    Current (2)

    • ALCOZ COLL GONZALO— SecreNoConsj
    • FRAIZ COSANO BEGOÑA INES— Apoderado

    Former (5)

    • CABEDO TORRES JESUS— Con.Delegado
    • TORRES LOPEZ ROSARIO— Apoderado
    • CABEDO TORRES JUAN JOSE— Apo.Man.Soli
    • CABEDO TORRES FRANCISCO JAVIER— Apo.Man.Soli
    • CABEDO TORRES JULIO FERNANDO— Apo.Man.Soli
  • CABEDO TORRES JESUS— Representan

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/08/2025· Registered 24/07/2025· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 1
  3. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 1

Capital — events

  1. 01/08/2025Constitución
    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. 01/08/2025#8765842
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO MONTEHERMOSO SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su partic…

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 2025

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.