GRAPE FRUIT REAL ESTATE SL

Hoja M693989· NIF B88347513

Struck off · 13/02/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
06/05/2019

Legal information

Legal information for GRAPE FRUIT REAL ESTATE SL

NIF
Hoja registral
IRUS1000303491053
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date06/05/2019
LocalityMadrid
Register referenceTomo 39061 · Folio 30 · Hoja M693989
StatusLiquidada

Activity

GRAPE FRUIT REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2019. The Spanish commercial register has published 8 filings for this company, from 6 May 2019 to 13 February 2025, across 7 distinct types of filing. Its registered share capital is 19 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GRAPE FRUIT REAL ESTA…Martinez Fresneda Saborido FernandoMartinez Fresneda Sa…GLOBAL TEAM TRENCHERS S.LGLOBAL TEAM TRENCHER…VASILIO MULTI INVESTMENTS SLVASILIO MULTI INVEST…NEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…HELIOS INVERSIONES INMOBILIARIAS SLHELIOS INVERSIONES I…117 BLACK LAKE SL117 BLACK LAKE SLBLACK MINT SLBLACK MINT SLLDH 245 SLLDH 245 SLSELENNI HOUSING SLSELENNI HOUSING SLBELORA HOMES SLBELORA HOMES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRAPE FRUIT REAL ESTA…Martinez Fresneda Saborido FernandoMartinez Fresneda Sa…MARCALIS GOODS SLMARCALIS GOODS SLNEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…

Beneficial owner (UBO)

Martinez Fresneda Saborido Fernando100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

4 nodes Person Company
GRAPE FRUIT REAL ESTA…Martinez Fresneda Saborido FernandoMartinez Fresneda Sa…MARCALIS GOODS SLMARCALIS GOODS SLNEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 3
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 3
  3. DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 3
  4. ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 3
  5. Ampliación de capitalPublished 14/06/2019· Registered 07/06/2019· I/A 2
  6. ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 1
  8. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 13/02/2025Disolución
  2. 13/02/2025Extinción
  3. 06/05/2019Declaración de unipersonalidad

    MARTINEZ FRESNEDA SABORIDO FERNANDO

Capital · events

  1. 14/06/2019Ampliación de capital
    Resulting capital: 19 000,00 € (+16 000,00 €)
  2. 06/05/2019Constitución
    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. 13/02/2025#8489105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAPE FRUIT REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FRESNEDA SABORIDO FERNANDO. Nombramientos. Liquidador: MARTINEZ FRESNEDA SABORIDO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 693989, I/A 3 ( 6.02.25).
  2. 14/06/2019#5447723
    Ampliación de capital
    GRAPE FRUIT REAL ESTATE SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 39061 , F 30, S 8, H M 693989, I/A 2 ( 7.06.19).
  3. 06/05/2019#5380533
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPE FRUIT REAL ESTATE SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CALERUEGA 51 2 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ…

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 2019

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/ CALERUEGA 51 2 C (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector