EXETER III SPAIN DEVELOPMENT B SL

Hoja M701696· NIF B88450143

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2019
Directors :
Richards Steven Paul, Golunski James Peter Stuart, Collin Paul Albert
Former name :
LORANDIA INVESTMENTS SL

Legal information

Legal information for EXETER III SPAIN DEVELOPMENT B SL

NIF
Hoja registral
IRUS1000304143658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2019
LocalityMadrid
Register referenceTomo 39523 · Folio 68 · Hoja M701696
Former names
LORANDIA INVESTMENTS SL2019-08-09 → 2021-05-05
StatusVigente

Activity

EXETER III SPAIN DEVELOPMENT B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 August 2019. The Spanish commercial register has published 23 filings for this company, from 9 August 2019 to 16 July 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción de inmuebles y promoción inmobiliaria, compraventa de fincas rústicas y urbanas y promoción de edificaciones, reparación y conservación de maquinaria, aparatos eléctricos y electrónicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

46 nodes Person Company
EXETER III SPAIN DEVE…Collin Paul AlbertCollin Paul AlbertGolunski James Peter StuartGolunski James Peter…Richards Steven PaulRichards Steven PaulEEIC GEMSTONE ARANJUEZ A1 SLEEIC GEMSTONE ARANJU…EEIC GEMSTONE TORIJA A1 SLEEIC GEMSTONE TORIJA…EEIC GEMSTONE FONTANAR A1 SLEEIC GEMSTONE FONTAN…EEIC GEMSTONE TORIJA A2 SLEEIC GEMSTONE TORIJA…ARTESIAN INVEST SLARTESIAN INVEST SLEQT EXETER ELC II SPAIN A1 SLEQT EXETER ELC II SP…EXETER VALUE IV SPAIN GUADALAJARA E1 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADAEXETER VALUE IV SPAI…EXETER III SPAIN SLEXETER III SPAIN SLEXETER EUROPE IC SPAIN A1 SLEXETER EUROPE IC SPA…EXETER III SPAIN PICASSENT SLEXETER III SPAIN PIC…EXETER VALUE IV GETAFE DC 1 SLEXETER VALUE IV GETA…EXETER EUROPE IC SPAIN GUADALAJARA A1 SLEXETER EUROPE IC SPA…EXETER VALUE IV BARCELONA DC 2 SLEXETER VALUE IV BARC…EXETER VALUE IV VALENCIA DC 4 SLEXETER VALUE IV VALE…EXETER VALUE IV BARCELONA DC 1 SLEXETER VALUE IV BARC…EXETER VALUE IV ALICANTE DC1 SLEXETER VALUE IV ALIC…EXETER VALUE IV CASTELLON SLEXETER VALUE IV CAST…EXETER VALUE IV SPAIN A1 SLEXETER VALUE IV SPAI…EXETER VALUE IV TOLEDO DC 1 SLEXETER VALUE IV TOLE…EXETER VALUE IV SEVILLA DC2 SLEXETER VALUE IV SEVI…EXETER VALUE IV SPAIN A2 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ALCALA DE GUADAIRA DC I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS II SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS III SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE II SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE IV SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE III SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN HOLDCO SLEXETER VALUE IV SPAI…EEIC SPAIN INTERMEDIATE A SLEEIC SPAIN INTERMEDI…EXETER III ALICANTE- MIRANDA SLEXETER III ALICANTE-…EXETER VALUE IV SPAIN DEV INTERMEDIATE A SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN INTERMEDIATE A SLEXETER VALUE IV SPAI…EEIC GEMSTONE INTERMEDIATE (SPAIN) SLEEIC GEMSTONE INTERM…EXETER VALUE IV DEV INTERMEDIATE EA SLEXETER VALUE IV DEV …EXETER VALUE IV SPAIN INTERMEDIATE EB SOCIEDAD LIMITADAEXETER VALUE IV SPAI…EQT EXETER ELC II SPAIN INTERMEDIATE A SLEQT EXETER ELC II SP…WOODSIDE INVEST SLWOODSIDE INVEST SLBERGENFIELD SLBERGENFIELD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXETER III SPAIN DEVE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 09/08/2019

Beneficial owner network map

2 nodes Person Company
EXETER III SPAIN DEVE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 15
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 14
  3. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 13
  4. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 12
  5. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 12
  6. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 11
  7. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 10
  8. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 10
  9. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 9
  10. Modificaciones estatutariasPublished 18/08/2021· Registered 11/08/2021· I/A 8
  11. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 5
  12. Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 4
  13. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 4
  14. Cambio de denominación socialPublished 05/05/2021· Registered 27/04/2021· I/A 4
  15. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 4
  16. Cambio de objeto socialPublished 05/05/2021· Registered 27/04/2021· I/A 4
  17. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 2
  18. ConstituciónPublished 09/08/2019· Registered 04/08/2019· I/A 1
  19. Declaración de unipersonalidadPublished 09/08/2019· Registered 04/08/2019· I/A 1
  20. NombramientosPublished 09/08/2019· Registered 04/08/2019· I/A 1

Changes

  1. 18/08/2021Modificaciones estatutarias
  2. 12/07/2021Cambio de denominación social

    LORANDIA INVESTMENTS SL→EXETER III SPAIN DEVELOPMENT B SL

  3. 05/05/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112, - 4º PISO (MADRID)

  4. 05/05/2021Cambio de objeto social

    La construcción de inmuebles y promoción inmobiliaria, compraventa de fincas rústicas y urbanas y promoción de edificaciones, reparación y conservación de maquinaria, aparatos eléctricos y electrónicos.

  5. 09/08/2019Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 09/08/2019Constitución
    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. 16/07/2026#9551441
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apo.Sol.: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 701696, I/A 15 ( 9.07.26).
  2. 07/04/2025#8578972
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 701696, I/A 14 (31.03.25).
  3. 04/04/2024#8018620
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39523 , F 68, S 8, H M 701696, I/A 13 (26.03.24).
  4. 28/04/2023#7508665
    Ceses/DimisionesNombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Ceses/Dimisiones. Adm. Solid.: RAGHAVAN NISHA. Nombramientos. Adm. Solid.: RICHARDS STEVEN PAUL. Datos registrales. T 39523 , F 68, S 8, H M 701696, I/A 12 (21.04.23).
  5. 22/02/2023#7402592
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 39523 , F 67, S 8, H M 701696, I/A 11 (15.02.23).
  6. 21/07/2022#7084592
    Ceses/DimisionesNombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Ceses/Dimisiones. Adm. Unico: WEBER TIMOTHY JAMES. Nombramientos. Adm. Solid.: GOLUNSKI JAMES PETER STUART;COLLIN PAUL ALBERT;RAGHAVAN NISHA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  7. 07/12/2021#6714000
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39523 , F 66, S 8, H M 701696, I/A 9 (29.11.21).
  8. 18/08/2021#6574293
    Modificaciones estatutarias
    EXETER III SPAIN DEVELOPMENT B SL. Modificaciones estatutarias. QUEDAN MODIFICADOS LOS ARTICULOS 7º Y 10º DE LOS ESTATUTOS SOCIALES, REFERENTES A LA TRANSMISION INTERVIVIOS DE LAS PARTICIPACIONES Y A LOS DERECHOS REALES SOBRE LAS MISMAS.- . Datos reg…
  9. 18/08/2021#6574292
    Cambio de identidad del socio único
    EXETER III SPAIN DEVELOPMENT B SL. Sociedad unipersonal. Cambio de identidad del socio único: EXETER III SPAIN INTERMEDIATE NORTH SL. Datos registrales. T 39523 , F 65, S 8, H M 701696, I/A 7 (11.08.21).
  10. 18/08/2021#6574291
    Cambio de identidad del socio único
    EXETER III SPAIN DEVELOPMENT B SL. Sociedad unipersonal. Cambio de identidad del socio único: EXETER III SPAIN HOLDCO A S.A.R.L. Datos registrales. T 39523 , F 65, S 8, H M 701696, I/A 6 (11.08.21).
  11. 12/07/2021#6520643
    Nombramientos
    EXETER III SPAIN DEVELOPMENT B SL. Nombramientos. Apoderado: GOMEZ DELGADO EMILIO;FERRE PUY MIGUEL;GIL MESINO CARLOS. Datos registrales. T 39523 , F 64, S 8, H M 701696, I/A 5 ( 5.07.21).
  12. 05/05/2021#6391953

    Company name: LORANDIA INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LORANDIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ FERNANDEZ LETICIA;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: WEBER TIMOTHY JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  13. 13/04/2021#6352906

    Company name: LORANDIA INVESTMENTS SL

    Cambio de identidad del socio único
    LORANDIA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: EXETER III SPAIN DEV HOLDO A S.A.R.L. Datos registrales. T 39523 , F 63, S 8, H M 701696, I/A 3 ( 6.04.21).
  14. 02/10/2020#6058344

    Company name: LORANDIA INVESTMENTS SL

    Nombramientos
    LORANDIA INVESTMENTS SL. Nombramientos. Apo.Sol.: FERNANDEZ ORDOÑEZ AIDA;HERNANDEZ CORRO ALVARO TOMAS;TORREJON LUNA SANTIAGO;PASQUAU CARMONA IGNACIO;LAMADRID FRANCO PALOMA. Datos registrales. T 39523 , F 63, S 8, H M 701696, I/A 2 (25.09.20).
  15. 09/08/2019#5539655

    Company name: LORANDIA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LORANDIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: Realizar estudios económicos, contables, de mercado, sociológiocs, tecnológicos, de mercadotecnia y sobre asuntos relacionados con el desarrollo de proyectos o s…

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/ PRINCIPE DE VERGARA 112, - 4º PISO (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.

Prospect this sectorAll companies in this sector