HAMILTON PLACE SL

Hoja M708543· NIF B88516414

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
27/11/2019
Director :
LBA PROYECTOS SL

Legal information

Legal information for HAMILTON PLACE SL

NIF
Hoja registral
IRUS1000304683778
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date27/11/2019
LocalityMadrid
Register referenceTomo 39892 · Folio 14 · Hoja M708543
StatusVigente

Activity

HAMILTON PLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 November 2019. The Spanish commercial register has published 8 filings for this company, from 27 November 2019 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades de las sociedades holding. El desarrollo, planificación, implantación, ejecución y coordinación de todas aquellas actividades necesarias para llevar a buen fin los objetivos, planes y programas de marketing, de publicidad, de relaciones públicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 6
  2. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 5
  3. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 5
  4. Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 4
  5. Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 2
  6. ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
  7. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1

Capital · events

  1. 01/02/2022Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 665 000,00 €)
  2. 20/01/2020Ampliación de capital
    Resulting capital: 335 000,00 € (+325 000,00 €)
  3. 27/11/2019Constitución
    Initial capital: 10 000,00 €

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. 20/03/2025#8550970
    Nombramientos
    HAMILTON PLACE SL. Nombramientos. Apoderado: GESCORP GLOBAL 2022 SL. Datos registrales. S 8 , H M 708543, I/A 6 (13.03.25).
  2. 20/03/2025#8550969
    Ceses/DimisionesNombramientos
    HAMILTON PLACE SL. Ceses/Dimisiones. Adm. Unico: GEKKO INVERSIONES Y PROYECTOS SL. Representan: GOMERO VAQUERO PAUL. Nombramientos. Adm. Unico: LBA PROYECTOS SL. Representan: BUTRAGUEÑO ALARCON LUIS. Datos registrales. S 8 , H M 708543, I/A 5 (13.03.…
  3. 01/02/2022#6790070
    Ampliación de capital
    HAMILTON PLACE SL. Ampliación de capital. Capital: 1.665.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 39892 , F 14, S 8, H M 708543, I/A 4 (25.01.22).
  4. 05/10/2021#6627438
    HAMILTON PLACE SL. Otros conceptos: CAMBIO DEL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD, SIENDO EL ACTUAL 6820 Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 39892 , F 13, S 8, H M 708543, I/A 3 (28.09.21…
  5. 20/01/2020#5747329
    Ampliación de capital
    HAMILTON PLACE SL. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 335.000,00 Euros. Datos registrales. T 39892 , F 13, S 8, H M 708543, I/A 2 (13.01.20).
  6. 27/11/2019#5679688
    ConstituciónNombramientos
    HAMILTON PLACE SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: Actividades de las sociedades holding. El desarrollo, planificación, implantación, ejecución y coordinación de todas aquellas actividades necesarias para llevar a buen …

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 2019

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/ VELAZQUEZ NUMERO 54, 6º D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector