EXPERANE SL

Hoja M658371· NIF B87966370

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
11/12/2017
Director :
Prinz Von Hannover Christian Heinrich

Legal information

Legal information for EXPERANE SL

NIF
Hoja registral
IRUS1000300036233
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date11/12/2017
LocalityMadrid
Register referenceTomo 36742 · Folio 36 · Hoja M658371
StatusVigente

Activity

EXPERANE 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 11 December 2017. The Spanish commercial register has published 7 filings for this company, from 11 December 2017 to 14 October 2021, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier natura eza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. CNAE 6810.b.- La compra, suscripción, permuta y.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPERANE SLPrinz Von Hannover Christian HeinrichPrinz Von Hannover C…NORDAQ ESPAÑA SLNORDAQ ESPAÑA SLSEAWORKS SPAIN SLSEAWORKS SPAIN SLGREEN VISTA REAL ESTATE SLGREEN VISTA REAL EST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPERANE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
EXPERANE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2021· Registered 06/10/2021· I/A 3
  2. Ceses/DimisionesPublished 28/03/2018· Registered 19/03/2018· I/A 2
  3. NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 2
  4. ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 14/10/2021Cambio de domicilio social

    C/ ISLA DE OZA 14 (MADRID)

  2. 11/12/2017Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 11/12/2017Constitución
    Initial capital: 3 500,00 €

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. 14/10/2021#6638680
    Cambio de domicilio social
    EXPERANE SL. Cambio de domicilio social. C/ ISLA DE OZA 14 (MADRID). Datos registrales. T 36742 , F 36, S 8, H M 658371, I/A 3 ( 6.10.21).
  2. 28/03/2018#4815854
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXPERANE SL. Sociedad unipersonal. Cambio de identidad del socio único: PRINZ VON HANNOVER CHRISTIAN HEINRICH. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: PRINZ VON HANNOVER CHRISTIAN HEINRICH. Datos regis…
  3. 11/12/2017#4653823
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERANE SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier natura eza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2017

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/ ISLA DE OZA 14 (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.

Prospect this sectorAll companies in this sector