FINCAS CV DEL MAR SL
Hoja M713133· NIF B88553193
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2020
- Director :
- Pata De Vigil Marta Liliana
Legal information
Legal information for FINCAS CV DEL MAR SL
Activity
FINCAS CV DEL MAR 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 18 February 2020. The Spanish commercial register has published 9 filings for this company, from 18 February 2020 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de todo tipo de obras públicas y privadas. La explotación directa o indirec.
Directors and representatives
Directors
Current
- Pata De Vigil Marta LilianaSince 30/06/2026Administrador Único
Former
- Granda Zuoza Diego AndresCeased on 30/06/2026Administrador Mancomunado
- Cainzos Fabian-OrlandoCeased on 30/06/2026Administrador Mancomunado
Authorised representatives
Current
- Touson Lucila IreneSince 30/06/2026Apoderado Mancomunado Solidario
- Ruggeri SalvadorSince 30/06/2026Apoderado Mancomunado Solidario
- Parra Ruiz Antonio LuisSince 05/05/2020ApoderadoApoderado Mancomunado Solidario
Former
- Calafe Miñones Carlos JavierCeased on 30/06/2026Apoderado
- Cainzos FabianCeased on 30/06/2026Apoderado
- Granda Zouza Diego-AndresCeased on 30/06/2026Apoderado
- De Elizalde GermanCeased on 30/06/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
- RevocacionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
- NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 3
- NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 2
- ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
- Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 1
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1
Changes
- 18/02/2020Declaración de unipersonalidad
VIGIL CONSTANCIO CARLOS
Capital · events
- 18/02/2020ConstituciónInitial 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)
- 07/07/2026#9500214Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
FINCAS CV DEL MAR SL. Sociedad unipersonal. Cambio de identidad del socio único: PATA DE VIGIL MARTA LILIANA. Ceses/Dimisiones. Adm. Mancom.: GRANDA ZUOZA DIEGO ANDRES;CAINZOS FABIAN-ORLANDO;DE ELIZALDE GERMAN. Revocaciones. Apoderado: PARRA RUIZ ANT… - 12/05/2020#5881098Nombramientos
FINCAS CV DEL MAR SL. Nombramientos. Apoderado: CALAFE MIÑONES CARLOS JAVIER. Datos registrales. T 40130 , F 175, S 8, H M 713133, I/A 3 ( 5.05.20).
- 12/05/2020#5881097Nombramientos
FINCAS CV DEL MAR SL. Nombramientos. Apoderado: PARRA RUIZ ANTONIO LUIS;GRANDA ZOUZA DIEGO-ANDRES;DE ELIZALDE GERMAN;CAINZOS FABIAN. Datos registrales. T 40130 , F 174, S 8, H M 713133, I/A 2 ( 5.05.20).
- 18/02/2020#5800053ConstituciónDeclaración de unipersonalidadNombramientos
FINCAS CV DEL MAR SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: 1.- La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La construcción por cuenta…
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 2020
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.