ELMERHOUSE SL

Hoja M547208· NIF B86565314

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 553 264,00 €
Incorporation :
14/11/2012
Director :
Lopez Hernandez Elena

Legal information

Legal information for ELMERHOUSE SL

NIF
Hoja registral
IRUS1000289459381
Legal formSociedad Limitada (SL)
Share capital2 553 264,00 €
Incorporation date14/11/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30403 · Folio 102 · Hoja M547208
StatusVigente

Activity

ELMERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 November 2012. The Spanish commercial register has published 7 filings for this company, from 14 November 2012 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 2 553 264,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, EXCLUIDO EL FINANCIERO, EXPLOTACION, PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REHABILITACION Y REFORMA DEFINCAS URBANAS O RUSTICAS, EN SU CASO.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 5
  2. Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 5
  3. Ampliación de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 4
  4. Ampliación de capitalPublished 25/07/2018· Registered 17/07/2018· I/A 3
  5. Ampliación de capitalPublished 13/03/2018· Registered 05/03/2018· I/A 2
  6. ConstituciónPublished 14/11/2012· Registered 30/10/2012· I/A 1
  7. NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 19/03/2025Modificaciones estatutarias

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 2 553 264,00 € (+290 000,00 €)
  2. 25/11/2021Ampliación de capital
    Resulting capital: 2 263 264,00 € (+160 000,00 €)
  3. 25/07/2018Ampliación de capital
    Resulting capital: 2 103 264,00 € (+415 639,00 €)
  4. 13/03/2018Ampliación de capital
    Resulting capital: 1 687 625,00 € (+177 625,00 €)
  5. 14/11/2012Constitución
    Initial capital: 1 510 000,00 €

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. 19/03/2025#8547933
    Ampliación de capitalModificaciones estatutarias
    ELMERHOUSE SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 2.553.264,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 547208, I/A 5 (12.03.25).
  2. 25/11/2021#6698203
    Ampliación de capital
    ELMERHOUSE SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 2.263.264,00 Euros. Datos registrales. T 30403 , F 102, S 8, H M 547208, I/A 4 (18.11.21).
  3. 25/07/2018#4982119
    Ampliación de capital
    ELMERHOUSE SL. Ampliación de capital. Capital: 415.639,00 Euros. Resultante Suscrito: 2.103.264,00 Euros. Datos registrales. T 30403 , F 101, S 8, H M 547208, I/A 3 (17.07.18).
  4. 13/03/2018#4790996
    Ampliación de capital
    ELMERHOUSE SL. Ampliación de capital. Capital: 177.625,00 Euros. Resultante Suscrito: 1.687.625,00 Euros. Datos registrales. T 30403 , F 100, S 8, H M 547208, I/A 2 ( 5.03.18).
  5. 14/11/2012#1981930
    ConstituciónNombramientos
    ELMERHOUSE SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, EXCLUIDO EL FINANCIERO, EXPLOTACION, PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REHABILITACION Y REFORMA DEFINCAS URBANAS O RUSTI…

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 2012

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/ CLAVELES 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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