GRANDEHER INVERSIONES SL
Hoja M754132· NIF B67710962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2021
- Director :
- Macias Tarud Luis Carlos
Legal information
Legal information for GRANDEHER INVERSIONES SL
Activity
GRANDEHER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2021. The Spanish commercial register has published 10 filings for this company, from 18 November 2021 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, enajenación, tenencia, arrendamiento, explotación y disfrute, por cuenta propia o ajena de toda clase de bienes inmuebles. Esto incluye la gestión y administración de dichos inmuebles para terceras empresas que puedan contratar los servicios.
Directors and representatives
Directors
Current
- Macias Tarud Luis CarlosSince 09/04/2024Administrador Único
Former
- Rodrigo Manotas Francisco JoseCeased on 04/03/2025Administrador Único
- Hernandez Grande AlvaroCeased on 09/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 5
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 5
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 4
- Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 2
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
- Cambio de domicilio socialPublished 17/05/2023· Registered 09/05/2023· I/A 2
- ConstituciónPublished 18/11/2021· Registered 11/11/2021· I/A 1
- Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 1
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 1
Changes
- 17/05/2023Cambio de domicilio social
C/ ALMIRANTE 11 (MADRID)
- 18/11/2021Declaración de unipersonalidad
HERNANDEZ GRANDE ALVARO
Capital · events
- 18/11/2021ConstituciónInitial 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)
- 12/03/2025#8535065Ceses/DimisionesNombramientos
GRANDEHER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGO MANOTAS FRANCISCO JOSE. Nombramientos. Adm. Unico: MACIAS TARUD LUIS CARLOS. Datos registrales. S 8 , H M 754132, I/A 5 ( 4.03.25).
- 16/04/2024#8035465Nombramientos
GRANDEHER INVERSIONES SL. Nombramientos. Apoderado: MACIAS TARUD LUIS CARLOS. Datos registrales. T 42638 , F 122, S 8, H M 754132, I/A 4 ( 9.04.24).
- 17/05/2023#7531691
GRANDEHER INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42638 , F 122, S 8, H M 754132, I/A 3 ( 9.05.23).
- 17/05/2023#7531690Ceses/DimisionesNombramientosCambio de domicilio social
GRANDEHER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GRANDE ALVARO. Nombramientos. Adm. Unico: RODRIGO MANOTAS FRANCISCO JOSE. Cambio de domicilio social. C/ ALMIRANTE 11 (MADRID). Datos registrales. T 42638 , F 121, S 8, H M 754132, I/A… - 18/11/2021#6688070ConstituciónDeclaración de unipersonalidadNombramientos
GRANDEHER INVERSIONES SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: La adquisición, enajenación, tenencia, arrendamiento, explotación y disfrute, por cuenta propia o ajena de toda clase de bienes inmuebles. Esto incluye la gesti…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.