GRE MADRID PROPCO 1 SL

Hoja M852975· NIF B21867593

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2025
Directors :
Fernandes De Quina Carlos Alberto, Pelosi Gabriella, Cañete Corchero Angela Maria, Becerril Gomez Carlos

Legal information

Legal information for GRE MADRID PROPCO 1 SL

NIF
Hoja registral
IRUS1000449548277
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2025
LocalityMadrid
StatusVigente

Activity

GRE MADRID PROPCO 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 May 2025. The Spanish commercial register has published 7 filings for this company, from 20 May 2025 to 13 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

la adquisición, tenencia, administración, arrendamiento y explotación de bienes inmuebles. Asimismo, podrá desarrollar actividades de gestión y mantenimiento de propiedades dentro del marco legal vigente.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GRE MADRID PROPCO 1 SLBecerril Gomez CarlosBecerril Gomez CarlosCañete Corchero Angela MariaCañete Corchero Ange…Fernandes De Quina Carlos AlbertoFernandes De Quina C…Pelosi GabriellaPelosi GabriellaGRE PAN-EU MADRID 2 SLGRE PAN-EU MADRID 2 …GRE PAN-EU BARCELONA SLGRE PAN-EU BARCELONA…GRE HOTEL SPAIN HOLDCO 1 SLGRE HOTEL SPAIN HOLD…GRE MADRID HOTEL PROPCO 2 SLGRE MADRID HOTEL PRO…GRE BARCELONA RETAIL 1 SLGRE BARCELONA RETAIL…GRELF PARCOLOG SPAIN SLGRELF PARCOLOG SPAIN…GRELF BARCELONA LOGISTIC 1 SLGRELF BARCELONA LOGI…PRECIADOS 9 DESARROLLOS URBANOS SLPRECIADOS 9 DESARROL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRE MADRID PROPCO 1 SLHERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIOHERMES SOCIEDAD LIMI…GRE HOTEL SPAIN HOLDCO 1 SLGRE HOTEL SPAIN HOLD…

Beneficial owner (UBO)

HERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIOS Y GENERALES100 %Vigente

Legal entity · since 20/05/2025

Beneficial owner network map

3 nodes Person Company
GRE MADRID PROPCO 1 SLHERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIOHERMES SOCIEDAD LIMI…GRE HOTEL SPAIN HOLDCO 1 SLGRE HOTEL SPAIN HOLD…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 3
  2. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 3
  3. Modificaciones estatutariasPublished 13/04/2026· Registered 06/04/2026· I/A 3
  4. ConstituciónPublished 20/05/2025· Registered 12/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2025· Registered 12/05/2025· I/A 1
  6. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 1

Changes

  1. 13/04/2026Modificaciones estatutarias
  2. 20/05/2025Declaración de unipersonalidad

    HERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIO

Capital · events

  1. 20/05/2025Constitución
    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. 13/04/2026#9171875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRE MADRID PROPCO 1 SL. Ceses/Dimisiones. Adm. Mancom.: SIMARRO GARCIA DE LEANIZ RODRIGO. Nombramientos. Adm. Mancom.: PELOSI GABRIELLA;FERNANDES DE QUINA CARLOS ALBERTO. Modificaciones estatutarias. 9. Organización de la administración de la socieda…
  2. 28/05/2025#8656701
    Cambio de identidad del socio único
    GRE MADRID PROPCO 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRE HOTEL SPAIN HOLDCO 1 SL. Datos registrales. S 8 , H M 852975, I/A 2 (21.05.25).
  3. 20/05/2025#8640997
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRE MADRID PROPCO 1 SL. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: la adquisición, tenencia, administración, arrendamiento y explotación de bienes inmuebles. Asimismo, podrá desarrollar actividades de gestión y mantenimiento de p…

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 2025

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 addressPLAZA MANUEL GOMEZ MORENO 5 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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