EXACORP ONE SL

Hoja M388821· NIF B84469014

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
BABIECA DE LUNA SL, Diaz Etienne Alonso Benito

Legal information

Legal information for EXACORP ONE SL

NIF
Hoja registral
IRUS1000275914665
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21823 · Folio 223 · Hoja M388821
StatusVigente

Activity

EXACORP ONE SL is a Sociedad Limitada (SL) 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 13 filings for this company, from 23 July 2009 to 20 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

22 nodes Person Company
EXACORP ONE SLBABIECA DE LUNA SLBABIECA DE LUNA SLDiaz Etienne Alonso BenitoDiaz Etienne Alonso …EAGLE PARTNERS SLEAGLE PARTNERS SLANA MARIA SOL SLANA MARIA SOL SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …DESERT & TAR SLDESERT & TAR SLBABBINO CARO SLBABBINO CARO SLLABOMBIX SLLABOMBIX SLTEAM EVEREST SLTEAM EVEREST SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLGENCO AZUL SLGENCO AZUL SLEL BLUE BORG SLEL BLUE BORG SLTRESCADI SLTRESCADI SLMACDUFFY SLMACDUFFY SLVINITORIUM SLVINITORIUM SLHOTELES COLOR ESPECIAL SLHOTELES COLOR ESPECI…OPERADORA TURISTICA ALBERO SLOPERADORA TURISTICA …BLANCA RUNA SLBLANCA RUNA SLORANCHATA SLORANCHATA SLCUSPIDE CAPITAL SLCUSPIDE CAPITAL SLGESTORA CHAMBERI SLGESTORA CHAMBERI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXACORP ONE SLBABIECA DE LUNA SLBABIECA DE LUNA SLANA MARIA SOL SLANA MARIA SOL SL

Beneficial owner (UBO)

BABIECA DE LUNA SL100 %Vigente

Legal entity · since 03/02/2017

Beneficial owner network map

3 nodes Person Company
EXACORP ONE SLBABIECA DE LUNA SLBABIECA DE LUNA SLANA MARIA SOL SLANA MARIA SOL SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 15
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 15
  3. Otros conceptosPublished 12/12/2024· Registered 04/12/2024· I/A 14
  4. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 13
  5. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 12
  6. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 11
  7. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 10
  8. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 10
  9. ReeleccionesPublished 06/08/2018· Registered 30/07/2018· I/A 10
  10. Declaración de unipersonalidadPublished 03/02/2017· Registered 27/01/2017· I/A 9
  11. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 8
  12. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 7
  13. RevocacionesPublished 23/07/2009· Registered 14/07/2009· I/A 6

Changes

  1. 03/02/2017Declaración de unipersonalidad

    BABIECA DE LUNA SL

Timeline (BORME)

  1. 20/01/2025#8442214
    Ceses/DimisionesNombramientos
    EXACORP ONE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA. Nombramientos. Adm. Solid.: BABIECA DE LUNA SL. Representan: DIAZ ETIENNE MABELA. Datos registrales. S 8 , H M 388821, I/A 15 (13.01.25).
  2. 12/12/2024#8393638
    Otros conceptos
    EXACORP ONE SL. Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 388821, I/A 14 ( 4.12.24).
  3. 11/04/2024#8028148
    Nombramientos
    EXACORP ONE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 21823 , F 223, S 8, H M 388821, I/A 13 ( 4.04.24).
  4. 20/01/2022#6770779
    Nombramientos
    EXACORP ONE SL. Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO;LOPEZ GONZALEZ CARLOS. Datos registrales. T 21823 , F 223, S 8, H M 388821, I/A 12 (13.01.22).
  5. 19/10/2020#6077698
    Nombramientos
    EXACORP ONE SL. Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21823 , F 222, S 8, H M 388821, I/A 11 ( 9.10.20).
  6. 06/08/2018#4999395
    Ceses/DimisionesNombramientosReelecciones
    EXACORP ONE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ESTRADA JORGE JAVIER. Nombramientos. Adm. Solid.: DIAZ ETIENNE MABELA. Reelecciones. Adm. Solid.: BENITO DIAZ ETIENNE ALONSO. Datos registrales. T 21823 , F 221, S 8, H M 388821, I/A 10 (30.07.18).
  7. 03/02/2017#4228722
    Declaración de unipersonalidad
    EXACORP ONE SL. Declaración de unipersonalidad. Socio único: BABIECA DE LUNA SL. Datos registrales. T 21823 , F 221, S 8, H M 388821, I/A 9 (27.01.17).
  8. 04/11/2015#3570132
    Nombramientos
    EXACORP ONE SL. Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21823 , F 154, S 8, H M 388821, I/A 8 (27.10.15).
  9. 23/07/2009#316794
    Nombramientos
    EXACORP ONE SL. Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21823 , F 154, S 8, H M 388821, I/A 7 (14.07.09).
  10. 23/07/2009#316793
    Revocaciones
    EXACORP ONE SL. Revocaciones. Apoderado: VIGIL MUÑOZ ANTONIO. Datos registrales. T 21823 , F 153, S 8, H M 388821, I/A 6 (14.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO DE VALDIVIA 31, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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