EXETER VALUE IV DEV INTERMEDIATE EA SL

Hoja M762747· NIF B09736992

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2022
Directors :
Santos Rodriguez Carolina, Santos Rachon Manuel, Golunski James Peter Stuart
Former name :
GRASTEL DE INFORMACIONES SL

Legal information

Legal information for EXETER VALUE IV DEV INTERMEDIATE EA SL

NIF
Hoja registral
IRUS1000309896389
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2022
LocalityRivas-Vaciamadrid
Register referenceTomo 43165 · Folio 207 · Hoja M762747
Former names
GRASTEL DE INFORMACIONES SL2022-03-17 → 2022-10-03
StatusVigente

Activity

EXETER VALUE IV DEV INTERMEDIATE EA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 February 2022. The Spanish commercial register has published 19 filings for this company, from 17 March 2022 to 23 September 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición y promoción de bienes inmuebles cualquiera que sea su naturaleza. Arrendamiento de bienes inmuebles cualquiera que sea su naturaleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

50 nodes Person Company
EXETER VALUE IV DEV I…Golunski James Peter StuartGolunski James Peter…Santos Rachon ManuelSantos Rachon ManuelSantos Rodriguez CarolinaSantos Rodriguez Car…EXETER VALUE IV SPAIN HOLDCO SLEXETER VALUE IV SPAI…EEIC SPAIN INTERMEDIATE A SLEEIC SPAIN INTERMEDI…EXETER III SPAIN PICASSENT INTERMEDIATE SLEXETER III SPAIN PIC…EXETER III SPAIN INTERMEDIATE B SLEXETER III SPAIN INT…EXETER III SPAIN INTERMEDIATE NORTH SLEXETER III SPAIN INT…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 SPAIN INTERMEDIATE EB SOCIEDAD LIMITADAEXETER VALUE IV SPAI…EQT EXETER ELC II SPAIN INTERMEDIATE A SLEQT EXETER ELC II SP…EEIC 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 DEVELOPMENT B SLEXETER III SPAIN DEV…EXETER III SPAIN SLEXETER III SPAIN SLEXETER III SPAIN B SLEXETER III SPAIN B SLEXETER EUROPE IC SPAIN A1 SLEXETER EUROPE IC SPA…EXETER III SPAIN PICASSENT SLEXETER III SPAIN PIC…EXETER III ALICANTE- MIRANDA SLEXETER III ALICANTE-…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…WOODSIDE INVEST SLWOODSIDE INVEST SLEXETER 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…BERGENFIELD SLBERGENFIELD SL

Cap table · shareholdings

  • EELVF IV SPAIN DEV HOLDCO EA SARL100 %

    Legal entity · since 03/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXETER VALUE IV DEV I…Eelvf Iv Spain Dev Holdco Ea SarlEelvf Iv Spain Dev H…

Beneficial owner (UBO)

EELVF IV SPAIN DEV HOLDCO EA SARL100 %

Legal entity · since 03/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EXETER VALUE IV DEV I…Eelvf Iv Spain Dev Holdco Ea SarlEelvf Iv Spain Dev H…

Registered actos

  1. NombramientosPublished 23/09/2026· Registered 16/09/2026· I/A 11
  2. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 10
  3. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 9
  4. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 9
  5. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 8
  6. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 7
  7. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
  8. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 6
  9. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 6
  10. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 5
  11. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 4
  12. Cambio de identidad del socio únicoPublished 03/10/2022· Registered 26/09/2022· I/A 3
  13. Modificaciones estatutariasPublished 03/10/2022· Registered 26/09/2022· I/A 2
  14. Cambio de denominación socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
  15. Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
  16. Cambio de objeto socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
  17. ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
  18. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 1
  19. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 03/10/2022Cambio de denominación social

    GRASTEL DE INFORMACIONES SL→EXETER VALUE IV DEV INTERMEDIATE EA SL

  2. 03/10/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 4º (MADRID)

  3. 03/10/2022Cambio de objeto social

    La adquisición y promoción de bienes inmuebles cualquiera que sea su naturaleza. Arrendamiento de bienes inmuebles cualquiera que sea su naturaleza.

  4. 03/10/2022Modificaciones estatutarias
  5. 17/03/2022Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 17/03/2022Constitución
    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. 23/09/2026#11051573
    Nombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H M 762747, I/A 11 (16.09.26).
  2. 02/07/2025#8714057
    Nombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 762747, I/A 10 (25.06.25).
  3. 26/04/2024#8056547
    Ceses/DimisionesNombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Ceses/Dimisiones. Adm. Solid.: COLLIN PAUL ALBERT;RICHARDS STEVEN PAUL. Nombramientos. Adm. Solid.: SANTOS RACHON MANUEL;SANTOS RODRIGUEZ CAROLINA. Datos registrales. T 43165 , F 207, S 8, H M 762747, I/A 9 (19…
  4. 02/04/2024#8014269
    Nombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 43165 , F 206, S 8, H M 762747, I/A 8 (22.03.24).
  5. 19/02/2024#7940371
    Ceses/DimisionesNombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Ceses/Dimisiones. Adm. Solid.: RAGHAVAN NISHA. Nombramientos. Adm. Solid.: RICHARDS STEVEN PAUL. Datos registrales. T 43165 , F 206, S 8, H M 762747, I/A 7 (12.02.24).
  6. 03/10/2022#7180250
    Ceses/DimisionesNombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Solid.: COLLIN PAUL ALBERT;GOLUNSKI JAMES PETER STUART;RAGHAVAN NISHA. Otros conceptos: Cambio del Organo de Administración: Administrador…
  7. 03/10/2022#7180249
    Nombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Nombramientos. Apoderado: DOCUMOVIL SL. Datos registrales. T 43165 , F 205, S 8, H M 762747, I/A 5 (26.09.22).
  8. 03/10/2022#7180248
    Nombramientos
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Nombramientos. Apo.Sol.: GOMEZ DELGADO EMILIO;DOLMANS ALEXANDER;BELTRAN TARREGA CARLOS. Datos registrales. T 43165 , F 205, S 8, H M 762747, I/A 4 (26.09.22).
  9. 03/10/2022#7180247
    Cambio de identidad del socio único
    EXETER VALUE IV DEV INTERMEDIATE EA SL. Sociedad unipersonal. Cambio de identidad del socio único: EELVF IV SPAIN DEV HOLDCO EA SARL. Datos registrales. T 43165 , F 204, S 8, H M 762747, I/A 3 (26.09.22).
  10. 03/10/2022#7180246

    Company name: GRASTEL DE INFORMACIONES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRASTEL DE INFORMACIONES SL. Modificaciones estatutarias. Derogacion y nueva redaccion de la totalidad de los estatutos sociales . Cambio de denominación social. EXETER VALUE IV DEV INTERMEDIATE EA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGA…
  11. 17/03/2022#6863456

    Company name: GRASTEL DE INFORMACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRASTEL DE INFORMACIONES SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y a…

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 2022

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 112 4º (MADRID), Rivas-Vaciamadrid, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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