GRAN ROQUE CAPITAL SL

Hoja M579826· NIF B86984408

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2014
Directors :
Capriles Lopez Miguel Angel, Capriles Mendez Axel Daniel
Former name :
OIKOS CAP GESTION INMOBILIARIA SL

Legal information

Legal information for GRAN ROQUE CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2014
LocalityMadrid
Register referenceTomo 32216 · Folio 11 · Hoja M579826
Former names
OIKOS CAP GESTION INMOBILIARIA SL2014-05-07 → 2015-01-21
StatusVigente

Activity

GRAN ROQUE CAPITAL 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 7 May 2014. The Spanish commercial register has published 5 filings for this company, from 7 May 2014 to 17 January 2020, across 3 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

CNAE 6810 y 6820.- La adquisición, explotación y venta de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

41 nodes Person Company
GRAN ROQUE CAPITAL SLCapriles Lopez Miguel AngelCapriles Lopez Migue…Capriles Mendez Axel DanielCapriles Mendez Axel…OCP SPARE 3 S.LOCP SPARE 3 S.LESPAÑOLETO INMUEBLES SAESPAÑOLETO INMUEBLES…MACL CASTELLANA 56 SLMACL CASTELLANA 56 SLINVECAP INVERSIONES INMOBILIARIAS SLINVECAP INVERSIONES …CRASKI INVERSIONES SLCRASKI INVERSIONES SLMADRISKI INVERSIONES SLMADRISKI INVERSIONES…RASKI INVERSIONES SLRASKI INVERSIONES SLINMUEBLES CARENERO SLINMUEBLES CARENERO SLCHAMBER MAC SLCHAMBER MAC SLLOS CANQUISES INVERSIONES SLLOS CANQUISES INVERS…NORONKI INVERSIONES SLNORONKI INVERSIONES …ESPENQUI INVERSIONES SLESPENQUI INVERSIONES…SELESQUI INVERSIONES SLSELESQUI INVERSIONES…AGARTHA REAL ESTATE SLAGARTHA REAL ESTATE …MACL HOLDING GROUP SLMACL HOLDING GROUP SLVENEZUELA GROWTH PARTNERS SLVENEZUELA GROWTH PAR…PHOENIX VENEZUELA INVESTMENTS SLPHOENIX VENEZUELA IN…RUTHYAXEL SLRUTHYAXEL SLCASIQUIARE GESTION TURISTICA SLCASIQUIARE GESTION T…OCAMO PROMOCIONES SLOCAMO PROMOCIONES SLORINOQUIA REAL ESTATE SOCIMI SAORINOQUIA REAL ESTAT…ORINOQUIA CAPITAL MANAGEMENT SOCIEDAD LIMITADAORINOQUIA CAPITAL MA…ORINOQUIA ANDALUCIA I SLORINOQUIA ANDALUCIA …META REAL ESTATE SLMETA REAL ESTATE SLCAURA RENTALS SLCAURA RENTALS SLARAUCA REAL ESTATE SLARAUCA REAL ESTATE SLCARONI REAL ESTATE SLCARONI REAL ESTATE SLCASIQUIARE OPERADORA SLCASIQUIARE OPERADORA…DELTA REAL ESTATE SLDELTA REAL ESTATE SLCINARUCO REAL ESTATE SLCINARUCO REAL ESTATE…ZAMBEZE GESTION SLZAMBEZE GESTION SLTANA REAL ESTATE SLTANA REAL ESTATE SLGLANZ BIENES RAICES SLGLANZ BIENES RAICES …RORAIMA REAL ESTATE SLRORAIMA REAL ESTATE …MERU REAL ESTATE SLMERU REAL ESTATE SLCAPARO LIVING SLCAPARO LIVING SLAUTANA CAPITAL PARTNERS SLAUTANA CAPITAL PARTN…PADAMO LIVING SLPADAMO LIVING SL

Registered actos

  1. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  2. Cambio de denominación socialPublished 21/01/2015· Registered 13/01/2015· I/A 2
  3. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  4. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 13/06/2019Cambio de denominación social

    OIKOS CAP GESTION INMOBILIARIA SL→GRAN ROQUE CAPITAL SL

Capital · events

  1. 07/05/2014Constitución
    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. 17/01/2020#5744657
    GRAN ROQUE CAPITAL SL. Otros conceptos: DON MIGUEL ANGEL CAPRILES LOPEZ, ADMINISTRADOR SOLIDARIO, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESOLUCION DE LA DIRECCION GENERAL DE REGISTROS Y NOTARIADO DE FECHA 4 DE ABRIL DE 2019, SUSTITUYENDO SU NIE P…
  2. 13/06/2019#5445577
    Nombramientos
    GRAN ROQUE CAPITAL SL. Nombramientos. Apoderado: ARAGONCILLO ESTEBAN LAURA MARIA. Datos registrales. T 32216 , F 14, S 8, H M 579826, I/A 3 ( 6.06.19).
  3. 21/01/2015#3149988

    Company name: OIKOS CAP GESTION INMOBILIARIA SL

    Cambio de denominación social
    OIKOS CAP GESTION INMOBILIARIA SL. Cambio de denominación social. GRAN ROQUE CAPITAL SL. Datos registrales. T 32216 , F 14, S 8, H M 579826, I/A 2 (13.01.15).
  4. 07/05/2014#2792481

    Company name: OIKOS CAP GESTION INMOBILIARIA SL

    ConstituciónNombramientos
    OIKOS CAP GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: CNAE 6810 y 6820.- La adquisición, explotación y venta de inmuebles. Domicilio: C/ MARQUES DE LA ENSENADA 4 5º (MADRID). Capital: 3.000,00 Euros. Nombra…

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 2014

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/ MARQUES DE LA ENSENADA 4 5º (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