ETSI CAMINOS SPAIN SL

Hoja M709538· NIF B88528740

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
OCARINA INVERSIONES SL

Legal information

Legal information for ETSI CAMINOS SPAIN SL

NIF
Hoja registral
IRUS1000304800032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
LocalityMadrid
Register referenceTomo 39949 · Folio 2 · Hoja M709538
StatusVigente

Activity

ETSI CAMINOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 December 2019. The Spanish commercial register has published 9 filings for this company, from 12 December 2019 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
ETSI CAMINOS SPAIN SLOCARINA INVERSIONES SLOCARINA INVERSIONES …MONTE ALTO BUSINESS TIME SLMONTE ALTO BUSINESS …WESTERN EUROPE CORPORATE SLWESTERN EUROPE CORPO…NEW COUNTRY INTERNACIONAL SLNEW COUNTRY INTERNAC…SMJ PACIFIC INVESTMENTS SLSMJ PACIFIC INVESTME…MAE ATLANTIC SLMAE ATLANTIC SLPREMIUM PRV SLPREMIUM PRV SLSOLAZJEDA SLSOLAZJEDA SLZARINA INVERSIONES SLZARINA INVERSIONES SLEUROIBERICA CAPITAL SLEUROIBERICA CAPITAL …EUROSPAIN 77 INVERSIONES SLEUROSPAIN 77 INVERSI…STUDIOS TAMPA BLUE 24 SLSTUDIOS TAMPA BLUE 2…GYFU INVESTMENTS SLGYFU INVESTMENTS SLNOVA ORBIS INVERSIONES SLNOVA ORBIS INVERSION…

Cap table · shareholdings

  • ORILOS COMPANY SA100 %

    Legal entity · since 11/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ETSI CAMINOS SPAIN SLORILOS COMPANY SAORILOS COMPANY SA

Beneficial owner (UBO)

ORILOS COMPANY SA100 %

Legal entity · since 11/02/2020

⚠ 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
ETSI CAMINOS SPAIN SLORILOS COMPANY SAORILOS COMPANY SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
  3. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 2
  4. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  5. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
  7. Cambio de objeto socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
  8. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  9. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 11/02/2020Cambio de domicilio social

    C/ VELAZQUEZ, 100, 4º IZQUIERDA

  2. 11/02/2020Cambio de objeto social

    LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  3. 11/02/2020Declaración de unipersonalidad

    ORILOS COMPANY SA

Capital · events

  1. 12/12/2019Constitución
    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. 19/12/2023#7846672
    Ceses/DimisionesNombramientos
    ETSI CAMINOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: INMSA REAL ESTATE INVESTMENTS COMPANY SL. Representan: CAPELLINO MARIANO JORGE. Nombramientos. Adm. Unico: OCARINA INVERSIONES SL. Representan: BARRIONUEVO JONATAN ALBERTO. Datos registrales. T 399…
  2. 11/02/2020#5788722
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ETSI CAMINOS SPAIN SL. Declaración de unipersonalidad. Socio único: ORILOS COMPANY SA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: INMSA REAL ESTATE INVESTMENTS COMPANY SL. Representan: CAPELLINO MARIANO JORGE…
  3. 12/12/2019#5699930
    ConstituciónNombramientos
    ETSI CAMINOS SPAIN SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejer…

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 2019

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/ VELAZQUEZ, 100, 4º IZQUIERDA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector