ESPI Y SANCHIS SL

Hoja V185060· NIF B40545824

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
20/12/2018
Director :
Sanchis Cabanes Mauro

Legal information

Legal information for ESPI Y SANCHIS SL

NIF
Hoja registral
IRUS1000172594261
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date20/12/2018
LocalityValència
Register referenceTomo 10589 · Folio 78 · Hoja V185060
StatusVigente

Activity

ESPI Y SANCHIS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 December 2018. The Spanish commercial register has published 5 filings for this company, from 20 December 2018 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de bienes inmuebles con exclusión del arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ESPI Y SANCHIS SLSanchis Cabanes MauroSanchis Cabanes MauroHOSTELERIA LA CHIMENEA SLHOSTELERIA LA CHIMEN…EAST COAST OIL SLEAST COAST OIL SLRUCA M M DEL MEDITERRANEO SLRUCA M M DEL MEDITER…AREA MAUROS SAAREA MAUROS SAEDIFICIOS MESTALLA SLEDIFICIOS MESTALLA SLLEVANTE OPERADORES SLLEVANTE OPERADORES SLCOBIGO SOCIEDAD LIMITADACOBIGO SOCIEDAD LIMI…PANTABLAU SLPANTABLAU SL

Cap table · shareholdings

  • AREA MAUROS SA100 %

    Legal entity · since 09/05/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ESPI Y SANCHIS SLAREA MAUROS SAAREA MAUROS SACOBIGO SOCIEDAD LIMITADACOBIGO SOCIEDAD LIMI…

Beneficial owner (UBO)

AREA MAUROS SA100 %

Legal entity · since 09/05/2025

Beneficial owner network map

3 nodes Person Company
ESPI Y SANCHIS SLAREA MAUROS SAAREA MAUROS SACOBIGO SOCIEDAD LIMITADACOBIGO SOCIEDAD LIMI…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 4
  2. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
  4. ConstituciónPublished 20/12/2018· Registered 13/12/2018· I/A 1
  5. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 1

Changes

  1. 09/05/2025Declaración de unipersonalidad

    AREA MAUROS SA

Capital · events

  1. 20/12/2018Constitución
    Initial capital: 20 000,00 €

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. 09/05/2025#8626956
    Declaración de unipersonalidad
    ESPI Y SANCHIS SL. Declaración de unipersonalidad. Socio único: AREA MAUROS SA. Datos registrales. S 8 , H V 185060, I/A 4 (30.04.25).
  2. 04/12/2023#7825641
    Ceses/DimisionesNombramientos
    ESPI Y SANCHIS SL. Ceses/Dimisiones. Adm. Solid.: ESPI CASTELLO RAMON;SANCHIS CABANES MAURO. Nombramientos. Adm. Unico: SANCHIS CABANES MAURO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  3. 20/12/2018#5184462
    ConstituciónNombramientos
    ESPI Y SANCHIS SL. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: La compraventa y arrendamiento de bienes inmuebles con exclusión del arrendamiento financiero. Domicilio: PASEO DE LA ALAMEDA 41 ENTLO (VALENCIA). Capital: 20.000,00 E…

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 2018

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 addressPASEO DE LA ALAMEDA 41 ENTLO (VALENCIA), València
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