ELSTEAD SA

Hoja M86517· NIF A78156858

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
498 239,04 €
Directors :
Finerty Leyava Sandra Lynn, Finerty John Donald

Legal information

Legal information for ELSTEAD SA

NIF
Hoja registral
IRUS1000243379879
Legal formSociedad Anónima (SA)
Share capital498 239,04 €
LocalityMadrid
Phone
Register referenceTomo 42119 · Folio 137 · Hoja M86517
StatusVigente

Activity

ELSTEAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 28 April 2010 to 11 January 2024, across 9 distinct types of filing. Its registered share capital is 498 239,04 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
ELSTEAD SASandra Lynn Finerty LeyavaSandra Lynn Finerty …Finerty John DonaldFinerty John DonaldEL ARCO PROPERTIES SLEL ARCO PROPERTIES SLPAINTREFORM SLPAINTREFORM SLCHOCOMEDICI SLCHOCOMEDICI SLCONCESIONES DE ESPAÑA SLCONCESIONES DE ESPAÑ…LOBBINIT SPAIN SLLOBBINIT SPAIN SLCONCEPTOS AUSSIE SLCONCEPTOS AUSSIE SLAUSSIE RESTAURANTES SLAUSSIE RESTAURANTES …

Cap table · shareholdings

  • ELSTEAD PROPERTIES LIMITED100 %

    Legal entity · since 11/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELSTEAD SAElstead Properties LimitedElstead Properties L…

Beneficial owner (UBO)

ELSTEAD PROPERTIES LIMITED100 %

Legal entity · since 11/01/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ELSTEAD SAElstead Properties LimitedElstead Properties L…

Registered actos

  1. Declaración de unipersonalidadPublished 11/01/2024· Registered 04/01/2024· I/A 29
  2. RevocacionesPublished 16/10/2023· Registered 06/10/2023· I/A 28
  3. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 28
  4. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 27
  5. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 27
  6. Modificaciones estatutariasPublished 16/10/2023· Registered 06/10/2023· I/A 27
  7. RevocacionesPublished 13/07/2023· Registered 06/07/2023· I/A 26
  8. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 25
  9. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 24
  10. RevocacionesPublished 28/06/2019· Registered 21/06/2019· I/A 23
  11. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 22
  12. ReeleccionesPublished 18/09/2018· Registered 11/09/2018· I/A 21
  13. NombramientosPublished 01/08/2018· Registered 23/07/2018· I/A 20
  14. Ampliación de capitalPublished 03/09/2014· Registered 26/08/2014· I/A 19
  15. Desembolso de dividendos pasivosPublished 20/05/2014· Registered 09/05/2014· I/A 18
  16. ReeleccionesPublished 11/10/2013· Registered 04/10/2013· I/A 17
  17. Cambio de domicilio socialPublished 08/06/2011· Registered 27/05/2011· I/A 16
  18. NombramientosPublished 28/04/2010· Registered 15/04/2010· I/A 15

Changes

  1. 11/01/2024Declaración de unipersonalidad

    ELSTEAD PROPERTIES LIMITED

  2. 16/10/2023Modificaciones estatutarias
  3. 08/06/2011Cambio de domicilio social

    C/ ALBERTO AGUILERA 8 3º - DCHA

Capital · events

  1. 03/09/2014Ampliación de capital
    Resulting capital: 498 239,04 €

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. 11/01/2024#7870877
    Declaración de unipersonalidad
    ELSTEAD SA. Declaración de unipersonalidad. Socio único: ELSTEAD PROPERTIES LIMITED. Datos registrales. T 42119 , F 137, S 8, H M 86517, I/A 29 ( 4.01.24).
  2. 16/10/2023#7748377
    RevocacionesNombramientos
    ELSTEAD SA. Revocaciones. Apoderado: IGNACZ FINERTY NATALIA. Nombramientos. Apo.Sol.: FINERTY LEYAVA SANDRA LYNN;FINERTY JOHN DONALD. Datos registrales. T 42119 , F 135, S 8, H M 86517, I/A 28 ( 6.10.23).
  3. 16/10/2023#7748376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELSTEAD SA. Ceses/Dimisiones. Adm. Unico: LYNN FINERTY LEYAVA SANDRA. Nombramientos. Adm. Mancom.: FINERTY JOHN DONALD;SANDRA LYNN FINERTY LEYAVA. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Otros conceptos: Cambio del Organo de Admi…
  4. 13/07/2023#7627126
    Revocaciones
    ELSTEAD SA. Revocaciones. Apoderado: FINERTY JOHN DONALD. Datos registrales. T 42119 , F 132, S 8, H M 86517, I/A 26 ( 6.07.23).
  5. 29/09/2021#6620360
    Nombramientos
    ELSTEAD SA. Nombramientos. Apoderado: FINERTY JOHN DONALD. Datos registrales. T 5278 , F 62, S 8, H M 86517, I/A 25 (22.09.21).
  6. 18/03/2020#5848943
    Revocaciones
    ELSTEAD SA. Revocaciones. Apoderado: FINERTY JOHN DONALD;FINERTY JOHN DONALD. Datos registrales. T 5278 , F 62, S 8, H M 86517, I/A 24 (11.03.20).
  7. 28/06/2019#5470456
    Revocaciones
    ELSTEAD SA. Revocaciones. Apoderado: CONCELLON DURAN MARIA PATRICIA. Datos registrales. T 5278 , F 62, S 8, H M 86517, I/A 23 (21.06.19).
  8. 27/06/2019#5468827
    Nombramientos
    ELSTEAD SA. Nombramientos. Apoderado: IGNACZ FINERTY NATALIA. Datos registrales. T 5278 , F 61, S 8, H M 86517, I/A 22 (20.06.19).
  9. 18/09/2018#5053779
    Reelecciones
    ELSTEAD SA. Reelecciones. Adm. Unico: LYNN FINERTY LEYAVA SANDRA. Datos registrales. T 5278 , F 61, S 8, H M 86517, I/A 21 (11.09.18).
  10. 01/08/2018#4991753
    Nombramientos
    ELSTEAD SA. Nombramientos. Apoderado: CONCELLON DURAN MARIA PATRICIA. Datos registrales. T 5278 , F 61, S 8, H M 86517, I/A 20 (23.07.18).
  11. 03/09/2014#2954655
    Ampliación de capital
    ELSTEAD SA. Ampliación de capital. Suscrito: 438.137,83 Euros. Desembolsado: 438.137,83 Euros. Resultante Suscrito: 498.239,04 Euros. Resultante Desembolsado: 498.239,04 Euros. Datos registrales. T 5278 , F 60, S 8, H M 86517, I/A 19 (26.08.14).
  12. 20/05/2014#2810106
    Desembolso de dividendos pasivos
    ELSTEAD SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 5278 , F 60, S 8, H M 86517, I/A 18 ( 9.05.14).
  13. 11/10/2013#2487673
    Reelecciones
    ELSTEAD SA. Reelecciones. Adm. Unico: LYNN FINERTY LEYAVA SANDRA. Datos registrales. T 5278 , F 60, S 8, H M 86517, I/A 17 ( 4.10.13).
  14. 08/06/2011#1249363
    Cambio de domicilio social
    ELSTEAD SA. Cambio de domicilio social. C/ ALBERTO AGUILERA 8 3º - DCHA. (MADRID). Datos registrales. T 5278 , F 60, S 8, H M 86517, I/A 16 (27.05.11).
  15. 28/04/2010#695962
    Nombramientos
    ELSTEAD SA. Nombramientos. Apoderado: FINERTY JOHN DONALD. Datos registrales. T 5278 , F 59, S 8, H M 86517, I/A 15 (15.04.10).

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

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/ ALBERTO AGUILERA 8 3º - DCHA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as ELSTEAD, S.A.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

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