GREENBERRY 23 SL

Hoja M710071· NIF B88572508

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2020
Director :
GREENBERRY SL

Legal information

Legal information for GREENBERRY 23 SL

NIF
Hoja registral
IRUS1000305163976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2020
LocalityMadrid
Register referenceTomo 39976 · Folio 123 · Hoja M710071
StatusVigente

Activity

GREENBERRY 23 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 12 February 2020. The Spanish commercial register has published 8 filings for this company, from 12 February 2020 to 19 April 2024, across 5 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

El objeto social es la actividad inmobiliaria en general, intermediación en la compra, venta, comercialización y explotación, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles, así como la promoción inmobiliaria y alquiler de bienes inmobiliarios por cuenta propia. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GREENBERRY 23 SLGREENBERRY SLGREENBERRY SLALPHA GLOBAL INVESTMENTS SLALPHA GLOBAL INVESTM…ALPHA GLOBAL INVESTMENTS 26 SLALPHA GLOBAL INVESTM…ALPHA GLOBAL INVESTMENTS 27 SLALPHA GLOBAL INVESTM…

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 5
  2. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 5
  3. RevocacionesPublished 20/05/2021· Registered 13/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 4
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 3
  6. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
  7. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  8. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 19/04/2024Cambio de domicilio social

    AVDA FELIPE II 30 - BAJO, EXT

  2. 19/04/2024Modificaciones estatutarias
  3. 20/05/2021Cambio de domicilio social

    C/ GRAN VIA NUMERO 57, 5ºI (MADRID)

Capital · events

  1. 12/02/2020Constitución
    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. 19/04/2024#8043538
    Modificaciones estatutariasCambio de domicilio social
    GREENBERRY 23 SL. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos. Cambio de domicilio social. AVDA FELIPE II 30 - BAJO, EXT. IZQ. (MADRID). Datos registrales. T 39976 , F 123, S 8, H M 710071, I/A 5 (12.04.24).
  2. 20/05/2021#6428119
    RevocacionesCambio de domicilio social
    GREENBERRY 23 SL. Revocaciones. Apoderado: MICHIELI HERNAN DAVID. Cambio de domicilio social. C/ GRAN VIA NUMERO 57, 5ºI (MADRID). Datos registrales. T 39976 , F 123, S 8, H M 710071, I/A 4 (13.05.21).
  3. 12/02/2020#5790713
    Nombramientos
    GREENBERRY 23 SL. Nombramientos. Apoderado: POWERS SCHAEFFER ELIZABETH ANN;DEL ALAMO POWERS ISABEL ANA;GALAN RIVERA ROCIO. Datos registrales. T 39976 , F 122, S 8, H M 710071, I/A 3 ( 5.02.20).
  4. 12/02/2020#5790712
    Nombramientos
    GREENBERRY 23 SL. Nombramientos. Apoderado: MICHIELI HERNAN DAVID. Datos registrales. T 39976 , F 121, S 8, H M 710071, I/A 2 ( 5.02.20).
  5. 12/02/2020#5790711
    ConstituciónNombramientos
    GREENBERRY 23 SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: El objeto social es la actividad inmobiliaria en general, intermediación en la compra, venta, comercialización y explotación, construcción, rehabilitación, reforma y ar…

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 2020

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 addressAVDA FELIPE II 30 - BAJO, EXT, 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