HALKIN PROPERTIES (SPAIN) SL

Hoja M770272

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2022
Directors :
Gonzalez Hernandez Paloma, Saez Serrano Sara
Former name :
INAZARES INVERSIONES SL

Legal information

Legal information for HALKIN PROPERTIES (SPAIN) SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2022
Register referenceTomo 43632 · Folio 195 · Hoja M770272
Former names
INAZARES INVERSIONES SL2022-06-09 → 2022-07-20
StatusVigente

Activity

HALKIN PROPERTIES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2022. The Spanish commercial register has published 11 filings for this company, from 9 June 2022 to 5 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
HALKIN PROPERTIES (SP…Gonzalez Hernandez PalomaGonzalez Hernandez P…GO MARINA PROPCO SLGO MARINA PROPCO SLCABANILLAS PROPCO S.LCABANILLAS PROPCO S.LAPEX RISK TECHNOLOGIES S.LAPEX RISK TECHNOLOGI…VETRA ENERGIA SLVETRA ENERGIA SLVETRA SOUTHEAST SLVETRA SOUTHEAST SLCASTELLBISBAL PROPCO SLCASTELLBISBAL PROPCO…LIGHTHOUSE ENERGY INVESTMENTS SLLIGHTHOUSE ENERGY IN…ALBUIXECH PROPCO SLALBUIXECH PROPCO SLNW1 SPANISH LOGISTICS HOLDCO SOCIMI SANW1 SPANISH LOGISTIC…ULTIMA MILLA JV SCA PROPCO SLULTIMA MILLA JV SCA …LIETOR INVERSIONES SLLIETOR INVERSIONES SLGALDEHUELAS SPAIN SLGALDEHUELAS SPAIN SLLLIÇA PROPCO SLLLIÇA PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…CULMIA VIRERE AQUA SLCULMIA VIRERE AQUA SLHELIOS VALDEBEBAS SLHELIOS VALDEBEBAS SLCABANILLAS PROPCO SLCABANILLAS PROPCO SL

Cap table · shareholdings

Shareholders network map

32 nodes Person Company
HALKIN PROPERTIES (SP…SANNE 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 …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 SLEBVS LIVING COMPANY SLEBVS LIVING COMPANY …ULTIMA 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 09/06/2022

Beneficial owner network map

32 nodes Person Company
HALKIN PROPERTIES (SP…SANNE 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 …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 SLEBVS LIVING COMPANY SLEBVS LIVING COMPANY …ULTIMA 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. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 5
  2. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 4
  3. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 3
  4. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
  5. Cambio de denominación socialPublished 20/07/2022· Registered 13/07/2022· I/A 3
  6. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  7. ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
  8. Declaración de unipersonalidadPublished 09/06/2022· Registered 02/06/2022· I/A 1
  9. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1

Capital · events

  1. 09/06/2022Constitución
    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. 05/08/2022#7107883
    HALKIN PROPERTIES (SPAIN) SL. Fe de erratas: Cancelada la inscripción 4º por haberse impreso erroneamente. Datos registrales. T 43632 , F 195, S 8, H M 770272, I/A 4m (29.07.22).
  2. 20/07/2022#7082061
    Nombramientos
    HALKIN PROPERTIES (SPAIN) SL. Nombramientos. Apoderado: RODRIGUEZ DE ANDRES MANUEL MARIA;GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;ALBACETE PORTILLO ELENA. Datos registrales. T 43632 , F 195, S 8, H M 770272, I/A 5 (13.07.22).
  3. 20/07/2022#7082060
    Nombramientos
    HALKIN PROPERTIES (SPAIN) SL. Nombramientos. Apoderado: RODRIGUEZ DE ANDRES MANUEL MARIA;GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;ALBACETE PORTILLO ELENA. Datos registrales. T 43632 , F 195, S 8, H M 770272, I/A 4 (13.07.22).
  4. 20/07/2022#7082059

    Company name: INAZARES INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    INAZARES INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HALKIN (MALTA) LIMITED. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA;SAEZ SERRANO SARA. Otro…
  5. 09/06/2022#7014438

    Company name: INAZARES INVERSIONES SL

    Nombramientos
    INAZARES INVERSIONES SL. Nombramientos. Apo.Sol.: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ARANDA HERRERO JAVIER;ALBACETE PORTILLO ELENA. Datos registrales. T 43632 , F 193, S 8, H M 770272, I/A 2 ( 2.06.22).
  6. 09/06/2022#7014437

    Company name: INAZARES INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INAZARES INVERSIONES SL. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edifici…

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 2022

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), 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