HELOS SPAIN MANAGEMENT SL

Hoja M724997· NIF B01843747

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2020
Directors :
Cladera De Codina Marta, Martin Jaen Francisco Javier
Former name :
KOLBE INVESTMENTS SL

Legal information

Legal information for HELOS SPAIN MANAGEMENT SL

NIF
Hoja registral
IRUS1000306260462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2020
LocalityAlgete
Register referenceTomo 40869 · Folio 153 · Hoja M724997
Former names
KOLBE INVESTMENTS SL2020-09-10 → 2020-11-30
StatusVigente

Activity

HELOS SPAIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 September 2020. The Spanish commercial register has published 12 filings for this company, from 10 September 2020 to 16 June 2026, across 8 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

La Sociedad tiene por objeto la realización de las siguientes actividades: (A) la inversión directa o indirecta en entidades inmobiliarias, entendiéndose como tales, Cualquier persona jurídica participada total o parcialmente, directa o indirectamente (a través de otra persona jurídica con los mismo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

35 nodes Person Company
HELOS SPAIN MANAGEMEN…Cladera De Codina MartaCladera De Codina Ma…Martin Jaen Francisco JavierMartin Jaen Francisc…PROMODEL PROPERTIES S.LPROMODEL PROPERTIES …HELOS GRANOLLERS LOGISTIC WAREHOUSE S.LHELOS GRANOLLERS LOG…ELOF SPAIN LOGISTICS MANAGEMENT SLELOF SPAIN LOGISTICS…ELOF BILBAO ONE SLELOF BILBAO ONE SLBRAVO GRANADA SLBRAVO GRANADA SLELOF VITORIA ONE SLELOF VITORIA ONE SLELOF ILLESCAS ONE SLELOF ILLESCAS ONE SLCARMINSIN SLCARMINSIN SLHELOS SPAIN MADRID ONE SLHELOS SPAIN MADRID O…ELOF II SPAIN ONE SLELOF II SPAIN ONE SLVESTERONE SLVESTERONE SLPRUNUS PROPERTIES SLPRUNUS PROPERTIES SLLUCENERI SLLUCENERI SLSTAY BY KRONOS CORDOBA SLSTAY BY KRONOS CORDO…MANGARALIA SLMANGARALIA SLWESLINERO SLWESLINERO SLPYRUS CAPITAL SLPYRUS CAPITAL SLSTAY BY KRONOS PAMPLONA SLSTAY BY KRONOS PAMPL…EVON DEVELOPMENTS SLEVON DEVELOPMENTS SLVALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…ECF KRONOS HOLDCO SLECF KRONOS HOLDCO SLREMURIA INVESTMENTS SLREMURIA INVESTMENTS …PROMODEL PROPERTIES SLPROMODEL PROPERTIES …PBSA SPAIN HOLDCO, SOCIEDAD LIMITADAPBSA SPAIN HOLDCO, S…STAY BY KRONOS BERROCALES I SLSTAY BY KRONOS BERRO…HELOS GRANOLLERS LOGISTIC WAREHOUSE SLHELOS GRANOLLERS LOG…BRAVO STUDENTS SALAMANCA SLBRAVO STUDENTS SALAM…ELOF VALDEMORO ONE SLELOF VALDEMORO ONE SLCARRALI INVESTMENTS SLCARRALI INVESTMENTS …FEDEBOGE INVESTMENTS SLFEDEBOGE INVESTMENTS…GFP IBERIA HOLDCO SLGFP IBERIA HOLDCO SLSTAY BY KRONOS CUATRO VIENTOS SLSTAY BY KRONOS CUATR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELOS SPAIN MANAGEMEN…AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

2 nodes Person Company
HELOS SPAIN MANAGEMEN…AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 5
  2. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 3
  3. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 3
  4. Cambio de denominación socialPublished 30/11/2020· Registered 23/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 30/11/2020· Registered 23/11/2020· I/A 3
  6. Cambio de objeto socialPublished 30/11/2020· Registered 23/11/2020· I/A 3
  7. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 2
  8. ConstituciónPublished 10/09/2020· Registered 03/09/2020· I/A 1
  9. Declaración de unipersonalidadPublished 10/09/2020· Registered 03/09/2020· I/A 1
  10. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 1

Changes

  1. 04/12/2020Cambio de denominación social

    KOLBE INVESTMENTS SL→HELOS SPAIN MANAGEMENT SL

  2. 30/11/2020Cambio de domicilio social

    C/ NANCLARES DE OCA - 1º B (ALGETE)

  3. 30/11/2020Cambio de objeto social

    La Sociedad tiene por objeto la realización de las siguientes actividades: (A) la inversión directa o indirecta en entidades inmobiliarias, entendiéndose como tales, Cualquier persona jurídica participada total o parcialmente, directa o indirectamente (a través de otra persona jurídica con los mismo.

  4. 10/09/2020Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 10/09/2020Constitución
    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. 16/06/2026#9399693
    HELOS SPAIN MANAGEMENT SL. Fe de erratas: Se publicó por error en la Inscripción 3ª el municipio de la sociedad como Algete, siendo el municipio correcto MADRID. Datos registrales. T 40869 , F 153, S 8, H M 724997, I/A 3 (23.11.20).
  2. 28/05/2021#6444559
    Nombramientos
    HELOS SPAIN MANAGEMENT SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 40869 , F 155, S 8, H M 724997, I/A 5 (21.05.21).
  3. 04/12/2020#6153887
    Cambio de identidad del socio único
    HELOS SPAIN MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: HANSAINVEST HANSEATISCHE INVESTMENT GMBH. Datos registrales. T 40869 , F 154, S 8, H M 724997, I/A 4 (27.11.20).
  4. 30/11/2020#6144309

    Company name: KOLBE INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KOLBE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Solid.: MARTIN JAEN FRANCISCO JAVIER;CLADERA DE CODINA MARTA. Cambio de denominación social. HELOS SPAIN MANAGEMENT S…
  5. 30/11/2020#6144308

    Company name: KOLBE INVESTMENTS SL

    Nombramientos
    KOLBE INVESTMENTS SL. Nombramientos. Apo.Sol.: MARTIN JAEN FRANCISCO JAVIER;CLADERA DE CODINA MARTA;SHETTY SHASHANK UMESH;KENNEDY CARL MICHAEL;CHARLTON JACQUELINE HELEN;HICKEY LORETTA MARGARET. Datos registrales. T 40869 , F 153, S 8, H M 724997, I/A…
  6. 10/09/2020#6030830

    Company name: KOLBE INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOLBE INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ MALDONADO - Nº 4, BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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/ NANCLARES DE OCA - 1º B (ALGETE), Algete, 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.

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