filings.es

EXCEM PROJECTS AND DEVELOPMENTS SL

Hoja M671512· NIF B88091897

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2018
Directors :
Abikzer Jacob Hai, Hatchwell Altaras David

Legal information

Legal information for EXCEM PROJECTS AND DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000301197874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2018
LocalityMadrid
Register referenceTomo 37690 · Folio 53 · Hoja M671512

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de todo tipo de obras.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ALL LIGHTS RE HOLDING SL(formerly EXCEM RE HOLDING SL)100 %

    Legal entity · since 10/10/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ALL LIGHTS RE HOLDING SL100 %Vigente

Legal entity · since 10/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 5
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 5
  3. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 4
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 4
  5. Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 3
  6. Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 2
  7. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  8. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 28/07/2021Cambio de domicilio social

    C/ JULIAN CAMARILLO 4 - EDIFICIO 37-A (MADRID)

  2. 10/10/2019Declaración de unipersonalidad

    EXCEM RE HOLDING SL

Capital · events

  1. 04/06/2018Constitución
    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. 06/04/2026#9159697
    Ceses/DimisionesNombramientos
    EXCEM PROJECTS AND DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM. Nombramientos. Adm. Solid.: ABIKZER JACOB HAI. Datos registrales. S 8 , H M 671512, I/A 5 (26.03.26).
  2. 07/12/2023#7830314
    Ceses/DimisionesNombramientos
    EXCEM PROJECTS AND DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: HATCHWELL ALTARAS PHILIP;BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Solid.: HATCHWELL ALTARAS DAVID. Datos registrales. T 37690 , F 53, S 8, H M 671512, I/A 4 (29.11.23).
  3. 28/07/2021#6545346
    Cambio de domicilio social
    EXCEM PROJECTS AND DEVELOPMENTS SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 4 - EDIFICIO 37-A (MADRID). Datos registrales. T 37690 , F 53, S 8, H M 671512, I/A 3 (21.07.21).
  4. 10/10/2019#5610309
    Declaración de unipersonalidad
    EXCEM PROJECTS AND DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: EXCEM RE HOLDING SL. Datos registrales. T 37690 , F 53, S 8, H M 671512, I/A 2 ( 3.10.19).
  5. 04/06/2018#4908219
    ConstituciónNombramientos
    EXCEM PROJECTS AND DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización,…

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.