HERVAS MAINE GROUP SL

Hoja M756576· NIF B67832113

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2021
Directors :
Carreño Rodriguez German Jose, Fontal Dominguez Maria Corina

Legal information

Legal information for HERVAS MAINE GROUP SL

NIF
Hoja registral
IRUS1000309407153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2021
LocalityAlcobendas
Register referenceTomo 42785 · Folio 134 · Hoja M756576
StatusVigente

Activity

HERVAS MAINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 December 2021. The Spanish commercial register has published 6 filings for this company, from 15 December 2021 to 14 January 2022, across 5 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

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERVAS MAINE GROUP SLCarreño Rodriguez German JoseCarreño Rodriguez Ge…Fontal Dominguez Maria CorinaFontal Dominguez Mar…PENSION EL MALECON SLPENSION EL MALECON SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 2
  2. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 2
  3. Ampliacion del objeto socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  5. ConstituciónPublished 15/12/2021· Registered 07/12/2021· I/A 1
  6. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 1

Changes

  1. 14/01/2022Ampliación del objeto social

    La compraventa de bienes inmobiliarios por cuenta propia. La adquisición, promoción, construcción, rehabilitación, explotación, enajenación, dentro o fuera del territorio español, de toda clase de bienes inmuebles, terrenos, solares edificables, viviendas unifamiliares, chalets.

  2. 14/01/2022Cambio de domicilio social

    C/ CAMINO DE HOYARRASA NUMERO 195

Capital · events

  1. 15/12/2021Constitución
    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. 14/01/2022#6760800
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HERVAS MAINE GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CARREÑO RODRIGUEZ GERMAN JOSE;FONTAL DOMINGUEZ MARIA CORINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 15/12/2021#6725791
    ConstituciónNombramientos
    HERVAS MAINE GROUP SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2021

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/ CAMINO DE HOYARRASA NUMERO 195, Alcobendas, 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.

Prospect this sectorAll companies in this sector