GREEN PROPERTIES HOLDING SL

Hoja M841112· NIF B75540104

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 740 000,00 €
Incorporation :
27/11/2024
Director :
Miyar Laris Miguel Angel

Legal information

Legal information for GREEN PROPERTIES HOLDING SL

NIF
Hoja registral
IRUS1000437703255
Legal formSociedad Limitada (SL)
Share capital2 740 000,00 €
Incorporation date27/11/2024
LocalityMadrid
StatusVigente

Activity

GREEN PROPERTIES HOLDING 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 27 November 2024. The Spanish commercial register has published 5 filings for this company, from 8 January 2025 to 25 August 2025, across 4 distinct types of filing. Its registered share capital is 2 740 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la realización de las siguientes actividades: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GREEN PROPERTIES HOLD…Miyar Laris Miguel AngelMiyar Laris Miguel A…GREEN HOMES MARBELLA SLGREEN HOMES MARBELLA…MIYAR PROPERTIES MARBELLA SLMIYAR PROPERTIES MAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GREEN PROPERTIES HOLD…Miyar Laris Miguel AngelMiyar Laris Miguel A…GREEN HOMES MARBELLA SLGREEN HOMES MARBELLA…MIYAR PROPERTIES MARBELLA SLMIYAR PROPERTIES MAR…

Beneficial owner (UBO)

Miyar Laris Miguel Angel100 %

Individual · ultimate beneficial owner · since 08/01/2025

Beneficial owner network map

4 nodes Person Company
GREEN PROPERTIES HOLD…Miyar Laris Miguel AngelMiyar Laris Miguel A…GREEN HOMES MARBELLA SLGREEN HOMES MARBELLA…MIYAR PROPERTIES MARBELLA SLMIYAR PROPERTIES MAR…

Registered actos

  1. Ampliación de capitalPublished 25/08/2025· Registered 18/08/2025· I/A 3
  2. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 2
  3. ConstituciónPublished 08/01/2025· Registered 30/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2025· Registered 30/12/2024· I/A 1
  5. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 1

Changes

  1. 08/01/2025Declaración de unipersonalidad

    MIYAR LARIS MIGUEL ANGEL

Capital · events

  1. 25/08/2025Ampliación de capital
    Resulting capital: 2 740 000,00 € (+103 000,00 €)
  2. 08/01/2025Constitución
    Initial capital: 2 637 000,00 €

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. 25/08/2025#8798472
    Ampliación de capital
    GREEN PROPERTIES HOLDING SL. Ampliación de capital. Capital: 103.000,00 Euros. Resultante Suscrito: 2.740.000,00 Euros. Datos registrales. S 8 , H M 841112, I/A 3 (18.08.25).
  2. 12/03/2025#8534652
    Nombramientos
    GREEN PROPERTIES HOLDING SL. Nombramientos. Apoderado: PARRA GOMEZ RAMON;LOPEZ HOYA MIGUEL;VERDONK GALLEGO ANA BELEN. Datos registrales. S 8 , H M 841112, I/A 2 ( 4.03.25).
  3. 08/01/2025#10597997
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN PROPERTIES HOLDING SL. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: La sociedad tiene por objeto la realización de las siguientes actividades: a) Actuar como sociedad holding mediante la participación en el capital de socieda…

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 2024

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/ SERRANO 63 - ENTREPLANTA, OFICINA 1 (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