EBVS LIVING COMPANY SL

Hoja M783719· NIF B72900608

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2023
Director :
Gonzalez Hernandez Paloma Gloria
Former name :
GUADALAPARRA INVERSIONES SL

Legal information

Legal information for EBVS LIVING COMPANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2023
LocalityMadrid
Register referenceTomo 44480 · Folio 95 · Hoja M783719
Former names
GUADALAPARRA INVERSIONES SL2023-01-12 → 2023-03-10
StatusVigente

Activity

EBVS LIVING COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2023. The Spanish commercial register has published 9 filings for this company, from 12 January 2023 to 10 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicio de gestión y administración de establecimientos relacionados con el sector de la hostelería y la restaruación, incluyendo sin limitación los alojamientos turísticos y espciales no turísticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

32 nodes Person Company
EBVS LIVING COMPANY SLGonzalez Hernandez Paloma GloriaGonzalez Hernandez P…BARCELONA HOSTEL SPV S.LBARCELONA HOSTEL SPV…APEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…BGV VII EUROPA MADRID II TORREJON SLBGV VII EUROPA MADRI…BGV VII EUROPA MADRID I GAVILANES SLBGV VII EUROPA MADRI…VIVALY INVERSIONES GLOBALES SLVIVALY INVERSIONES G…BCOME PAMPLONA SLBCOME PAMPLONA SLPROPCO SANTA EULALIA 240 SLPROPCO SANTA EULALIA…BAYACAO TRADING SLBAYACAO TRADING SLBAYACAO EXPORTING SLBAYACAO EXPORTING SLA&O HOSPITALITY BARCELONA SLA&O HOSPITALITY BARC…VENUM INVESTMENTS 2020 SLVENUM INVESTMENTS 20…RUBI PROPCO, SLRUBI PROPCO, SLALMOND CORE CENTRE SOCIMI SAALMOND CORE CENTRE S…ULTIMA MILLA JV SCA HOLDCO SLULTIMA MILLA JV SCA …ALAMO FORO SLALAMO FORO SLBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…ULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…SANT FELIU PROPCO SLSANT FELIU PROPCO SLAKEMI CONCEPT SLAKEMI CONCEPT SLHOLTARA ESG SLHOLTARA ESG SLCASTRILLO INVERSIONES SLCASTRILLO INVERSIONE…SOLARIS HOLDCO SLSOLARIS HOLDCO SLSOLARIS PROPCO I SOCIEDAD LIMITADASOLARIS PROPCO I SOC…H101 MADRID, SLH101 MADRID, SLHELIOS GRAN VIA BILBAO SAHELIOS GRAN VIA BILB…PINATUBO INVERSIONES SLPINATUBO INVERSIONES…HALKIN INVESTMENTS (SPAIN) SLHALKIN INVESTMENTS (…VITALIA PLUS SAVITALIA PLUS SASRE SALUD BIDCO SLSRE SALUD BIDCO SL

Cap table · shareholdings

Shareholders network map

32 nodes Person Company
EBVS LIVING COMPANY SLSANNE AGENSYND SLSANNE AGENSYND SLPINATUBO INVERSIONES SLPINATUBO INVERSIONES…A&O HOSPITALITY BARCELONA SLA&O HOSPITALITY BARC…TRILANTIC EUROPE SLTRILANTIC EUROPE SLARAMAIO INVERSIONES SLARAMAIO INVERSIONES …BCOME SALAMANCA SLBCOME SALAMANCA SLSTEPHOUSE MADRID CANTOBLANCO SLSTEPHOUSE MADRID CAN…RUBI PROPCO, SLRUBI PROPCO, SLALBUIXECH PROPCO SLALBUIXECH PROPCO SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …BULLAS INVERSIONES SLBULLAS INVERSIONES SLRICOTE INVERSIONES SLRICOTE INVERSIONES SLDIALCO LATAM SLDIALCO LATAM SLBOREAL INDUSTRIAL SPAIN HOLDCO SLBOREAL INDUSTRIAL SP…ULTIMA MILLA JV SCA HOLDCO SLULTIMA MILLA JV SCA …GAVILANES 02 LP 2022 SLGAVILANES 02 LP 2022…ULTIMA MILLA JV SCA PROPCO SLULTIMA MILLA JV SCA …HALKIN PROPERTIES (SPAIN) SLHALKIN PROPERTIES (S…PUENTEDEY INVERSIONES SLPUENTEDEY INVERSIONE…LIETOR INVERSIONES SLLIETOR INVERSIONES SLHALKIN INVESTMENTS (SPAIN) SLHALKIN INVESTMENTS (…GALDEHUELAS SPAIN SLGALDEHUELAS SPAIN SLBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…VERDALIA BIOENERGY SPAIN SLVERDALIA BIOENERGY S…SACERU INVERSIONES SLSACERU INVERSIONES SLULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …LORIGUILLA ND DEVELOPMENTS SLLORIGUILLA ND DEVELO…LAVORO LATAM SLLAVORO LATAM SLAHIJONES ND DEVELOPMENTS SLAHIJONES ND DEVELOPM…ARROYOMOLINOS ND DEVELOPMENTS SLARROYOMOLINOS ND DEV…

Beneficial owner (UBO)

APEX FINANCIAL SERVICES SPAIN SL100 %Vigente

Legal entity · since 12/01/2023

Beneficial owner network map

32 nodes Person Company
EBVS LIVING COMPANY SLSANNE AGENSYND SLSANNE AGENSYND SLPINATUBO INVERSIONES SLPINATUBO INVERSIONES…A&O HOSPITALITY BARCELONA SLA&O HOSPITALITY BARC…TRILANTIC EUROPE SLTRILANTIC EUROPE SLARAMAIO INVERSIONES SLARAMAIO INVERSIONES …BCOME SALAMANCA SLBCOME SALAMANCA SLSTEPHOUSE MADRID CANTOBLANCO SLSTEPHOUSE MADRID CAN…RUBI PROPCO, SLRUBI PROPCO, SLALBUIXECH PROPCO SLALBUIXECH PROPCO SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …BULLAS INVERSIONES SLBULLAS INVERSIONES SLRICOTE INVERSIONES SLRICOTE INVERSIONES SLDIALCO LATAM SLDIALCO LATAM SLBOREAL INDUSTRIAL SPAIN HOLDCO SLBOREAL INDUSTRIAL SP…ULTIMA MILLA JV SCA HOLDCO SLULTIMA MILLA JV SCA …GAVILANES 02 LP 2022 SLGAVILANES 02 LP 2022…ULTIMA MILLA JV SCA PROPCO SLULTIMA MILLA JV SCA …HALKIN PROPERTIES (SPAIN) SLHALKIN PROPERTIES (S…PUENTEDEY INVERSIONES SLPUENTEDEY INVERSIONE…LIETOR INVERSIONES SLLIETOR INVERSIONES SLHALKIN INVESTMENTS (SPAIN) SLHALKIN INVESTMENTS (…GALDEHUELAS SPAIN SLGALDEHUELAS SPAIN SLBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…VERDALIA BIOENERGY SPAIN SLVERDALIA BIOENERGY S…SACERU INVERSIONES SLSACERU INVERSIONES SLULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …LORIGUILLA ND DEVELOPMENTS SLLORIGUILLA ND DEVELO…LAVORO LATAM SLLAVORO LATAM SLAHIJONES ND DEVELOPMENTS SLAHIJONES ND DEVELOPM…ARROYOMOLINOS ND DEVELOPMENTS SLARROYOMOLINOS ND DEV…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 3
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
  3. Cambio de denominación socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
  4. Cambio de objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
  5. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 2
  6. ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
  7. Declaración de unipersonalidadPublished 12/01/2023· Registered 04/01/2023· I/A 1
  8. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1

Changes

  1. 10/03/2023Cambio de objeto social

    La prestación de servicio de gestión y administración de establecimientos relacionados con el sector de la hostelería y la restaruación, incluyendo sin limitación los alojamientos turísticos y espciales no turísticos.

  2. 12/01/2023Declaración de unipersonalidad

    SANNE AGENSYND SL

Capital · events

  1. 12/01/2023Constitución
    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. 10/03/2023#7431553

    Company name: GUADALAPARRA INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    GUADALAPARRA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HOME & CO MANAGEMENT GMBH. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA GLORIA;BAYIK ENI…
  2. 12/01/2023#7325954

    Company name: GUADALAPARRA INVERSIONES SL

    Nombramientos
    GUADALAPARRA INVERSIONES SL. Nombramientos. Apoderado: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ALBACETE PORTILLO ELENA;ORTEGA SANCHEZ RUBEN;VICENTE GUIJO CELIA;GARCIA LLANOS MARIA EUGENIA. Datos registrales. T 44480 , F 9…
  3. 12/01/2023#7325953

    Company name: GUADALAPARRA INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUADALAPARRA INVERSIONES SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS INMOBILIARIOS. Domicilio: PASEO DE RECOLETOS, 37-41, 3ª PLANTA. (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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 2023

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 addressPASEO DE RECOLETOS, 37-41, 3ª PLANTA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province