EXCEM PROMUEVE SL

Hoja M684432· NIF B88245238

Struck off · 22/01/2026Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019

Legal information

Legal information for EXCEM PROMUEVE SL

NIF
Hoja registral
IRUS1000302467047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38479 · Folio 153 · Hoja M684432
StatusLiquidada

Activity

EXCEM PROMUEVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2019. The Spanish commercial register has published 10 filings for this company, from 15 January 2019 to 22 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción de todo tipo de inmuebles, así como también la actividad Inmobiliaria en general entendida en su más amplia acepción. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero de toda ...

Directors and representatives

Directors

Former

Directors network map

32 nodes Person Company
EXCEM PROMUEVE SLHatchwell Altaras DavidHatchwell Altaras Da…IAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…M M K BASIC UNO SLM M K BASIC UNO SLORDENES & HATCHWELL SLORDENES & HATCHWELL …MAUDAPHIK SLMAUDAPHIK SLELEMENTOS PRECIADOS SLELEMENTOS PRECIADOS …3H FAMILY HOLDINGS SL3H FAMILY HOLDINGS SLEXCEM REAL ESTATE SLEXCEM REAL ESTATE SLPROMOTORA ORGANIZADORA Y NEGOCIADORA DE COMERCIO EXTERIOR PONCE SLPROMOTORA ORGANIZADO…CATS INVESTMENT PARTNERS S.LCATS INVESTMENT PART…EXCEM HOTEL GROUP SLEXCEM HOTEL GROUP SLEXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLEXCEM CAPITAL PARTNE…EXCEM HOSTELS TIRSO DE MOLINA SLEXCEM HOSTELS TIRSO …CAÑIZARES REAL ESTATE SLCAÑIZARES REAL ESTAT…ALHAMA PROPERTIES ONE SLALHAMA PROPERTIES ON…EXCEM PROJECTS AND DEVELOPMENTS SLEXCEM PROJECTS AND D…G36 DEVELOPMENT SLG36 DEVELOPMENT SLALHAMA FIRST PROPERTY INVESTMENT SLALHAMA FIRST PROPERT…ALL LIGHTS RE HOLDING SLALL LIGHTS RE HOLDIN…EXCEM RE SITUR SLEXCEM RE SITUR SLHOSTELS SPANISH HOLDCO SLHOSTELS SPANISH HOLD…MEXICO MAGICO SLMEXICO MAGICO SLMBS SPANISH HOLDCO SLMBS SPANISH HOLDCO SLHATCHWELL INVERSIONES MUSICALES SLHATCHWELL INVERSIONE…MBS CIUDAD DE LA LUZ SLMBS CIUDAD DE LA LUZ…CATS HOSTELS MADRID SLCATS HOSTELS MADRID …HNMPL2 SLHNMPL2 SLIAM MADRID REAL ESTATE SLIAM MADRID REAL ESTA…IAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…BABY TV ESPAÑA SLBABY TV ESPAÑA SLIAM SAN SEBASTIAN REAL ESTATE SLIAM SAN SEBASTIAN RE…

Cap table · shareholdings

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

    Legal entity · since 09/03/2020 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
EXCEM PROMUEVE SLEXCEM RE HOLDING SLEXCEM RE HOLDING SLEXCEM REAL ESTATE SLEXCEM REAL ESTATE SLCATS INVESTMENT PARTNERS S.LCATS INVESTMENT PART…EXCEM PROJECTS AND DEVELOPMENTS SLEXCEM PROJECTS AND D…

Beneficial owner (UBO)

ALL LIGHTS RE HOLDING SL100 %Vigente

Legal entity · since 09/03/2020

Beneficial owner network map

5 nodes Person Company
EXCEM PROMUEVE SLEXCEM RE HOLDING SLEXCEM RE HOLDING SLEXCEM REAL ESTATE SLEXCEM REAL ESTATE SLCATS INVESTMENT PARTNERS S.LCATS INVESTMENT PART…EXCEM PROJECTS AND DEVELOPMENTS SLEXCEM PROJECTS AND D…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 5
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 5
  3. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 5
  4. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 5
  5. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
  6. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 4
  7. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
  8. Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 2
  9. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  10. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 22/01/2026Disolución
  2. 22/01/2026Extinción
  3. 05/12/2023Cambio de domicilio social

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

  4. 09/03/2020Declaración de unipersonalidad

    EXCEM RE HOLDING SL

Capital · events

  1. 15/01/2019Constitución
    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. 22/01/2026#9027383
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCEM PROMUEVE SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM;HATCHWELL ALTARAS DAVID. Nombramientos. Liquidador: HATCHWELL ALTARAS DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 684432, I/A 5 (15.01.26).
  2. 05/12/2023#7827095
    NombramientosCambio de domicilio social
    EXCEM PROMUEVE SL. Nombramientos. Adm. Solid.: HATCHWELL ALTARAS DAVID. Cambio de domicilio social. C/ JULIAN CAMARILLO 4 - EDIFICIO 37-A (MADRID). Datos registrales. T 38479 , F 153, S 8, H M 684432, I/A 4 (28.11.23).
  3. 30/11/2023#7819766
    Ceses/Dimisiones
    EXCEM PROMUEVE SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS POZANCO JOSE MANUEL. Datos registrales. T 38479 , F 153, S 8, H M 684432, I/A 3 (23.11.23).
  4. 09/03/2020#5832616
    Declaración de unipersonalidad
    EXCEM PROMUEVE SL. Declaración de unipersonalidad. Socio único: EXCEM RE HOLDING SL. Datos registrales. T 38479 , F 153, S 8, H M 684432, I/A 2 ( 2.03.20).
  5. 15/01/2019#5204373
    ConstituciónNombramientos
    EXCEM PROMUEVE SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: La promoción de todo tipo de inmuebles, así como también la actividad Inmobiliaria en general entendida en su más amplia acepción. Más concretamente el objeto social i…

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/ JULIAN CAMARILLO 4 - EDIFICIO 37-A (MADRID), 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 — Promoción inmobiliaria — are listed together.

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