HEBRON INVEST SL

Hoja M724480· NIF B01827088

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
18/09/2020
Director :
LAMBERT INVEST SL

Legal information

Legal information for HEBRON INVEST SL

NIF
Hoja registral
IRUS1000306209247
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date18/09/2020
LocalityMadrid
Register referenceTomo 40839 · Folio 56 · Hoja M724480
StatusVigente

Activity

HEBRON INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 September 2020. The Spanish commercial register has published 13 filings for this company, from 18 September 2020 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 79 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles como los que a continuación se enumeran con carácter meramente enunciativo; terrenos, edificios residenciales y/o comerciales de todo tipo, viviendas, locales y garajes;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
HEBRON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLEASTON INVEST SLEASTON INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SL

Cap table · shareholdings

  • ACP LEVEL SL100 %

    Legal entity · since 18/09/2020 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
HEBRON INVEST SLACP LEVEL SLACP LEVEL SLECOTECNO CITY SLECOTECNO CITY SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHANSON INVEST SLHANSON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Beneficial owner (UBO)

ACP LEVEL SL100 %Vigente

Legal entity · since 18/09/2020

Beneficial owner network map

21 nodes Person Company
HEBRON INVEST SLACP LEVEL SLACP LEVEL SLECOTECNO CITY SLECOTECNO CITY SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHANSON INVEST SLHANSON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Registered actos

  1. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 9
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 7
  3. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 6
  4. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 6
  5. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 5
  6. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 5
  7. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 3
  8. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 2
  9. ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
  10. Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 1
  11. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1

Changes

  1. 18/09/2020Declaración de unipersonalidad

    ACP LEVEL SL

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 79 000,00 € (+76 000,00 €)
  2. 18/09/2020Constitución
    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. 15/11/2024#8345661
    Ampliación de capital
    HEBRON INVEST SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. S 8 , H M 724480, I/A 9 ( 8.11.24).
  2. 14/11/2024#8342465
    Cambio de identidad del socio único
    HEBRON INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMBERT INVEST SL. Datos registrales. S 8 , H M 724480, I/A 8 ( 7.11.24).
  3. 14/11/2024#8342464
    Nombramientos
    HEBRON INVEST SL. Nombramientos. Representan: SCHMIT GERALDINE. Datos registrales. S 8 , H M 724480, I/A 7 ( 7.11.24).
  4. 14/11/2024#8342463
    Ceses/DimisionesNombramientos
    HEBRON INVEST SL. Ceses/Dimisiones. Adm. Unico: HAVEN INVEST SL. Representan: SCHMIT GERALDINE. Nombramientos. Adm. Unico: LAMBERT INVEST SL. Datos registrales. S 8 , H M 724480, I/A 6 ( 7.11.24).
  5. 08/03/2021#6295951
    Ceses/DimisionesNombramientos
    HEBRON INVEST SL. Ceses/Dimisiones. Representan: PASCUAL GARCIA MARIA ANTONIA. Nombramientos. Representan: SCHMIT GERALDINE. Datos registrales. T 40839 , F 56, S 8, H M 724480, I/A 5 ( 1.03.21).
  6. 22/01/2021#6217885
    Cambio de identidad del socio único
    HEBRON INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: HAVEN INVEST SL. Datos registrales. T 40839 , F 56, S 8, H M 724480, I/A 4 (15.01.21).
  7. 29/09/2020#6053285
    Nombramientos
    HEBRON INVEST SL. Nombramientos. Apo.Man.Soli: VAN DEN BROEK STEVE MARIA JOHN;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MUÑOZ REY ANA. Datos registrales. T 40839 , F 52, S 8, H M 724480, I/A 3 (22.09.20).
  8. 29/09/2020#6053284
    Nombramientos
    HEBRON INVEST SL. Nombramientos. Apo.Sol.: LEAL SANTOS YOLANDA;GUZMAN MENDEZ ANGEL;BARCELO BOU PEDRO. Datos registrales. T 40839 , F 51, S 8, H M 724480, I/A 2 (22.09.20).
  9. 18/09/2020#6039321
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEBRON INVEST SL. Constitución. Comienzo de operaciones: 5.08.20. Objeto social: La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles como los que a continuación se enumeran con carácter meramente enunciativ…

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 addressC/ BASAURI 10 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector