EXCEM REAL ESTATE SL

Hoja M606480· NIF B87334884

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
118 005,00 €
Incorporation :
28/07/2015
Directors :
Abikzer Jacob Hai, Hatchwell Altaras David

Legal information

Legal information for EXCEM REAL ESTATE SL

NIF
Hoja registral
IRUS1000294956369
Legal formSociedad Limitada (SL)
Share capital118 005,00 €
Incorporation date28/07/2015
LocalityMadrid
Register referenceTomo 33690 · Folio 90 · Hoja M606480
StatusVigente

Activity

EXCEM REAL ESTATE 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 28 July 2015. The Spanish commercial register has published 15 filings for this company, from 28 July 2015 to 8 April 2026, across 6 distinct types of filing. Its registered share capital is 118 005,00 €.

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 ...

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
EXCEM REAL ESTATE SLAbikzer Jacob HaiAbikzer Jacob HaiHatchwell Altaras DavidHatchwell Altaras Da…IAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…CATS INVESTMENT PARTNERS S.LCATS INVESTMENT PART…EXCEM HOTEL GROUP SLEXCEM HOTEL GROUP SLEXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLEXCEM CAPITAL PARTNE…CAÑIZARES REAL ESTATE SLCAÑIZARES REAL ESTAT…ALHAMA PROPERTIES ONE SLALHAMA PROPERTIES ON…EXCEM PROJECTS AND DEVELOPMENTS SLEXCEM PROJECTS AND D…ALHAMA FIRST PROPERTY INVESTMENT SLALHAMA FIRST PROPERT…ALL LIGHTS RE HOLDING SLALL LIGHTS RE HOLDIN…EXCEM RE SITUR SLEXCEM RE SITUR SLCATS HOSTELS MADRID SLCATS HOSTELS MADRID …IAM MADRID REAL ESTATE SLIAM MADRID REAL ESTA…IAM SAN SEBASTIAN REAL ESTATE SLIAM SAN SEBASTIAN RE…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 SLPROMOTORA ORGANIZADORA Y NEGOCIADORA DE COMERCIO EXTERIOR PONCE SLPROMOTORA ORGANIZADO…EXCEM HOSTELS TIRSO DE MOLINA SLEXCEM HOSTELS TIRSO …G36 DEVELOPMENT SLG36 DEVELOPMENT 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…HNMPL2 SLHNMPL2 SLIAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…BABY TV ESPAÑA SLBABY TV ESPAÑA SL

Cap table · shareholdings

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

    Legal entity · since 27/02/2020 · socio único (BORME)Vigente

Shareholders network map

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

Beneficial owner (UBO)

ALL LIGHTS RE HOLDING SL100 %Vigente

Legal entity · since 27/02/2020

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 9
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 9
  3. Cambio de domicilio socialPublished 08/04/2026· Registered 30/03/2026· I/A 9
  4. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 8
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 8
  6. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 7
  7. Ampliación de capitalPublished 25/09/2020· Registered 18/09/2020· I/A 6
  8. Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 5
  9. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 3
  10. Ceses/DimisionesPublished 26/12/2018· Registered 19/12/2018· I/A 2
  11. NombramientosPublished 26/12/2018· Registered 19/12/2018· I/A 2
  12. ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
  13. Declaración de unipersonalidadPublished 28/07/2015· Registered 20/07/2015· I/A 1
  14. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 08/04/2026Cambio de domicilio social

    C/ CAÑIZARES 6 (MADRID)

  2. 01/12/2021Cambio de domicilio social

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

  3. 27/02/2020Declaración de unipersonalidad

    EXCEM RE HOLDING SL

  4. 28/07/2015Declaración de unipersonalidad

    EXCEM GRUPO 1971 SA

Capital · events

  1. 25/09/2020Ampliación de capital
    Resulting capital: 118 005,00 € (+115 005,00 €)
  2. 28/07/2015Constitución
    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. 08/04/2026#9164364
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCEM REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM. Nombramientos. Adm. Solid.: ABIKZER JACOB HAI. Cambio de domicilio social. C/ CAÑIZARES 6 (MADRID). Datos registrales. S 8 , H M 606480, I/A 9 (30.03.26).
  2. 16/11/2023#7795545
    Ceses/DimisionesNombramientos
    EXCEM REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM. Datos registrales. T 33690 , F 90, S 8, H M 606480, I/A 8 ( 8.11.23).
  3. 01/12/2021#6707037
    Cambio de domicilio social
    EXCEM REAL ESTATE SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 4 - EDIFICIO 37-A (MADRID). Datos registrales. T 33690 , F 90, S 8, H M 606480, I/A 7 (24.11.21).
  4. 25/09/2020#6049299
    Ampliación de capital
    EXCEM REAL ESTATE SL. Ampliación de capital. Capital: 115.005,00 Euros. Resultante Suscrito: 118.005,00 Euros. Datos registrales. T 33690 , F 89, S 8, H M 606480, I/A 6 (18.09.20).
  5. 27/02/2020#5816618
    Declaración de unipersonalidad
    EXCEM REAL ESTATE SL. Declaración de unipersonalidad. Socio único: EXCEM RE HOLDING SL. Datos registrales. T 33690 , F 89, S 8, H M 606480, I/A 5 (20.02.20).
  6. 27/02/2020#5816617
    EXCEM REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33690 , F 89, S 8, H M 606480, I/A 4 (20.02.20).
  7. 15/01/2019#5204133
    Nombramientos
    EXCEM REAL ESTATE SL. Nombramientos. Apoderado: TOLEDANO EDERY ESTEFANO SAM. Datos registrales. T 33690 , F 86, S 8, H M 606480, I/A 3 ( 8.01.19).
  8. 26/12/2018#5190772
    Ceses/DimisionesNombramientos
    EXCEM REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: HATCHWELL ALTARAS PHILIP. Nombramientos. Adm. Solid.: HATCHWELL ALTARAS DAVID. Datos registrales. T 33690 , F 86, S 8, H M 606480, I/A 2 (19.12.18).
  9. 28/07/2015#3437631
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCEM REAL ESTATE SL. Constitución. Comienzo de operaciones: 14.07.15. 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, parcelación y…

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 2015

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/ CAÑIZARES 6 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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