EXETER VALUE IV SPAIN CHESTE II SL

Hoja M829205· NIF B19807791

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
138 988,00 €
Incorporation :
03/07/2024
Directors :
Golunski James Peter Stuart, Collin Paul Albert, Richards Steven Paul
Former name :
MULBERRY INVEST SL

Legal information

Legal information for EXETER VALUE IV SPAIN CHESTE II SL

NIF
Hoja registral
IRUS1000425957166
Legal formSociedad Limitada (SL)
Share capital138 988,00 €
Incorporation date03/07/2024
LocalityMadrid
Phone
Former names
MULBERRY INVEST SL2024-08-02 → 2025-01-21
StatusVigente

Activity

EXETER VALUE IV SPAIN CHESTE II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 3 July 2024. The Spanish commercial register has published 12 filings for this company, from 2 August 2024 to 18 August 2026, across 8 distinct types of filing. Its registered share capital is 138 988,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

-La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

50 nodes Person Company
EXETER VALUE IV SPAIN…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 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…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 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 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

6 nodes Person Company
EXETER VALUE IV SPAIN…EXETER VALUE IV SPAIN INTERMEDIATE A SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS III 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 CHESTE IV SLEXETER VALUE IV SPAI…

Beneficial owner (UBO)

EXETER VALUE IV SPAIN INTERMEDIATE A SL100 %Vigente

Legal entity · since 08/01/2025

Beneficial owner network map

6 nodes Person Company
EXETER VALUE IV SPAIN…EXETER VALUE IV SPAIN INTERMEDIATE A SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS III 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 CHESTE IV SLEXETER VALUE IV SPAI…

Registered actos

  1. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 6
  2. Ampliación de capitalPublished 27/03/2025· Registered 21/03/2025· I/A 5
  3. Escisión totalPublished 27/03/2025· Registered 21/03/2025· I/A 5
  4. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 4
  5. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
  6. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 4
  7. Cambio de denominación socialPublished 21/01/2025· Registered 14/01/2025· I/A 4
  8. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
  9. Declaración de unipersonalidadPublished 08/01/2025· Registered 30/12/2024· I/A 2
  10. ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
  11. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1

Changes

  1. 21/01/2025Modificaciones estatutarias
  2. 08/01/2025Cambio de denominación social

    MULBERRY INVEST SL→EXETER VALUE IV SPAIN CHESTE II SL

  3. 08/01/2025Declaración de unipersonalidad

    EXETER VALUE IV SPAIN INTERMEDIATE A SL

Capital · events

  1. 27/03/2025Ampliación de capital
    Resulting capital: 138 988,00 € (+135 988,00 €)
  2. 02/08/2024Constitución
    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. 18/08/2026#9790519
    Nombramientos
    EXETER VALUE IV SPAIN CHESTE II SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 829205, I/A 6 (11.08.26).
  2. 27/03/2025#8561578
    Ampliación de capitalEscisión total
    EXETER VALUE IV SPAIN CHESTE II SL. Ampliación de capital. Capital: 135.988,00 Euros. Resultante Suscrito: 138.988,00 Euros. Escisión total. Sociedades beneficiarias de la escisión: EXETER VALUE IV SPAIN A3 SL. Datos registrales. S 8 , H M 829205, I/…
  3. 21/01/2025#8444497

    Company name: MULBERRY INVEST SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MULBERRY INVEST SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;INES VERDA JUAN. Nombramientos. Adm. Solid.: GOLUNSKI JAMES PETER STUART;COLLIN PAUL ALBERT;RICHARDS STEVEN PAUL. Modificaciones estatutarias. Modic…
  4. 14/01/2025#8430525
    EXETER VALUE IV SPAIN CHESTE II SL. Fe de erratas: Se publicaron por error las inscripciones 2 y 3 de la sociedad con la denominación EXETER VALUE IV SPAIN CHESTE II SL siendo lo correcto MULBERRY INVEST SL. Datos registrales. S 8 , H M 829205, I/A 2…
  5. 08/01/2025#10597851
    Nombramientos
    EXETER VALUE IV SPAIN CHESTE II SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 829205, I/A 3 (30.12.24).
  6. 08/01/2025#10597850
    Declaración de unipersonalidad
    EXETER VALUE IV SPAIN CHESTE II SL. Declaración de unipersonalidad. Socio único: EXETER VALUE IV SPAIN INTERMEDIATE A SL. Datos registrales. S 8 , H M 829205, I/A 2 (30.12.24).
  7. 02/08/2024#8198121

    Company name: MULBERRY INVEST SL

    ConstituciónNombramientos
    MULBERRY INVEST SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: -La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y expl…

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 2024

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 (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 — Actividades de las sedes centrales — are listed together.

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