EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL

Hoja M752889· NIF B67649426

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2021
Directors :
Santos Rodriguez Carolina, Santos Rachon Manuel, Golunski James Peter Stuart

Legal information

Legal information for EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL

NIF
Hoja registral
IRUS1000309100246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2021
LocalityMadrid
Register referenceTomo 42551 · Folio 111 · Hoja M752889
StatusVigente

Activity

EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 October 2021. The Spanish commercial register has published 16 filings for this company, from 28 October 2021 to 11 August 2026, across 6 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 SPAIN…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 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…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

  • SOCIENVENT SL100 %

    Legal entity · since 28/10/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXETER VALUE IV SPAIN…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 28/10/2021

Beneficial owner network map

2 nodes Person Company
EXETER VALUE IV SPAIN…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 11
  2. NombramientosPublished 21/03/2025· Registered 15/03/2025· I/A 10
  3. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 9
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 9
  5. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 8
  6. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 7
  7. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 7
  8. Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 6
  9. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 5
  10. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
  11. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 4
  12. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  13. ConstituciónPublished 28/10/2021· Registered 22/10/2021· I/A 1
  14. Declaración de unipersonalidadPublished 28/10/2021· Registered 22/10/2021· I/A 1
  15. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 1

Changes

  1. 21/09/2022Modificaciones estatutarias
  2. 28/10/2021Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 28/10/2021Constitución
    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. 11/08/2026#9680388
    Nombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 752889, I/A 11 ( 4.08.26).
  2. 21/03/2025#8553631
    Nombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H M 752889, I/A 10 (15.03.25).
  3. 09/04/2024#8024107
    Ceses/DimisionesNombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Ceses/Dimisiones. Adm. Solid.: COLLIN PAUL ALBERT;RICHARDS STEVEN PAUL. Nombramientos. Adm. Solid.: SANTOS RACHON MANUEL;SANTOS RODRIGUEZ CAROLINA. Datos registrales. T 42551 , F 111, S 8, H M 752889, I/A …
  4. 04/04/2024#8018366
    Nombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 42551 , F 110, S 8, H M 752889, I/A 8 (26.03.24).
  5. 28/04/2023#7508668
    Ceses/DimisionesNombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Ceses/Dimisiones. Adm. Solid.: RAGHAVAN NISHA. Nombramientos. Adm. Solid.: RICHARDS STEVEN PAUL. Datos registrales. T 42551 , F 110, S 8, H M 752889, I/A 7 (21.04.23).
  6. 21/09/2022#7166098
    Modificaciones estatutarias
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Modificaciones estatutarias. Modificación de los artículos 6 y 8 de los estatutos sociales.. Datos registrales. T 42551 , F 109, S 8, H M 752889, I/A 6 (14.09.22).
  7. 04/08/2022#7105120
    Nombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 42551 , F 108, S 8, H M 752889, I/A 5 (28.07.22).
  8. 20/01/2022#6770521
    Ceses/DimisionesNombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A 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: Administ…
  9. 20/01/2022#6770520
    Cambio de identidad del socio único
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Sociedad unipersonal. Cambio de identidad del socio único: EELVF IV SPAIN DEV HOLDCO AA SARL. Datos registrales. T 42551 , F 108, S 8, H M 752889, I/A 3 (13.01.22).
  10. 20/01/2022#6770519
    Nombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Nombramientos. Apo.Sol.: GOMEZ DELGADO EMILIO;FERRE PUY MIGUEL;GIL MESINO CARLOS. Datos registrales. T 42551 , F 107, S 8, H M 752889, I/A 2 (13.01.22).
  11. 28/10/2021#6659984
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXETER VALUE IV SPAIN DEV INTERMEDIATE A SL. Constitución. Comienzo de operaciones: 18.10.21. Objeto social: La adquisición y promoción de bienes inmuebles cualquiera que sea su naturaleza. Arrendamiento de bienes inmuebles cualquiera que sea su natu…

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 2021

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 4ª (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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