STAY BY KRONOS PAMPLONA SL

Hoja M817859· NIF B70784798

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2024
Directors :
Garcia-Gasco Buitrago Alberto Eduardo, Martin Jaen Javier, Rodriguez-Bailon Fernandez Carlos, Cladera De Codina Marta
Former name :
HORIZON PROPERTY SOLUTIONS SL

Legal information

Legal information for STAY BY KRONOS PAMPLONA SL

NIF
Hoja registral
IRUS1000315262462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2024
LocalityMadrid
Register referenceTomo 46585 · Folio 102 · Hoja M817859
Former names
HORIZON PROPERTY SOLUTIONS SL2024-03-21 → 2024-11-19
StatusVigente

Activity

STAY BY KRONOS PAMPLONA 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 21 March 2024. The Spanish commercial register has published 15 filings for this company, from 21 March 2024 to 19 November 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

41 nodes Person Company
STAY BY KRONOS PAMPLO…Garcia-Gasco Buitrago Alberto EduardoGarcia-Gasco Buitrag…Martin Jaen JavierMartin Jaen JavierCladera De Codina MartaCladera De Codina Ma…Rodriguez-Bailon Fernandez CarlosRodriguez-Bailon Fer…STAY BY KRONOS CORDOBA SLSTAY BY KRONOS CORDO…STAY BY KRONOS CUATRO VIENTOS SLSTAY BY KRONOS CUATR…SMFL I HOLDCO SLSMFL I HOLDCO SLETERNA PROPCO SLETERNA PROPCO SLHPRP HOLDCO SLHPRP HOLDCO SLPBSA SPAIN HOLDCO, SOCIEDAD LIMITADAPBSA SPAIN HOLDCO, S…STAY BY KRONOS BERROCALES I SLSTAY BY KRONOS BERRO…MACUJAU SLMACUJAU SLCARMINSIN SLCARMINSIN SLCRISATINO SLCRISATINO SLVESTERONE SLVESTERONE SLLUCENERI SLLUCENERI SLMANGARALIA SLMANGARALIA SLWESLINERO SLWESLINERO SLVALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…KSI PROPERTY ADVISORS SLKSI PROPERTY ADVISOR…PROYECTO LUXAH MADRID SLPROYECTO LUXAH MADRI…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 SLHELOS SPAIN MADRID ONE SLHELOS SPAIN MADRID O…HELOS SPAIN MANAGEMENT SLHELOS SPAIN MANAGEME…ELOF II SPAIN ONE SLELOF II SPAIN ONE SLPRUNUS PROPERTIES SLPRUNUS PROPERTIES SLPYRUS CAPITAL SLPYRUS CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLECF KRONOS HOLDCO SLECF KRONOS HOLDCO SLREMURIA INVESTMENTS SLREMURIA INVESTMENTS …PROMODEL PROPERTIES SLPROMODEL PROPERTIES …HELOS GRANOLLERS LOGISTIC WAREHOUSE SLHELOS GRANOLLERS LOG…BRAVO STUDENTS SALAMANCA SLBRAVO STUDENTS SALAM…LOTOMINT SLLOTOMINT SL

Cap table · shareholdings

Shareholders network map

31 nodes Person Company
STAY BY KRONOS PAMPLO…KRONOS INVESTMENT MANAGEMENT SPAIN SLKRONOS INVESTMENT MA…ANDY DEVELOPMENTS SLANDY DEVELOPMENTS SLPINTURA DISPROSIO SLPINTURA DISPROSIO SLPINTURA VIRILA SLPINTURA VIRILA SLCERRAJERIA Y CRISTAL DISPROSIO SLCERRAJERIA Y CRISTAL…FOTOGRAFIA ARTISTICA TOTEMOI SLFOTOGRAFIA ARTISTICA…DROGO ORFEBRERIA SLDROGO ORFEBRERIA SLINNOVARQ DEVELOPMENT SLINNOVARQ DEVELOPMENT…CITYPULSE DEVELOPMENT SLCITYPULSE DEVELOPMEN…STRATEGIC NEXUS SLSTRATEGIC NEXUS SLARGAROT DEVELOPMENTS SLARGAROT DEVELOPMENTS…YADISEMA DEVELOPMENTS SLYADISEMA DEVELOPMENT…VALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…LUCINALA DEVELOPMENTS SLLUCINALA DEVELOPMENT…TAZALITY SLTAZALITY SLNUVORA DEVELOPMENTS SLNUVORA DEVELOPMENTS …INNOVAPAPER DEVELOPMENTS SLINNOVAPAPER DEVELOPM…OCALAND DEVELOPMENTS SLOCALAND DEVELOPMENTS…AMARIS INNOVATIONS SLAMARIS INNOVATIONS SLVIBEMALAND DEVELOPMENTS SLVIBEMALAND DEVELOPME…VITALAND DEVELOPMENTS SLVITALAND DEVELOPMENT…SOLTERRALAND DEVELOPMENTS SLSOLTERRALAND DEVELOP…NARALAND DEVELOPMENTS SLNARALAND DEVELOPMENT…BEAVERSTONE DEVELOPMENTS SLBEAVERSTONE DEVELOPM…LEXORA INNOVATIONS SLLEXORA INNOVATIONS SLOMEGALAND DEVELOPMENTS SLOMEGALAND DEVELOPMEN…GUAYALAND DEVELOPMENTS SLGUAYALAND DEVELOPMEN…GOLDOLAND DEVELOPMENTS SLGOLDOLAND DEVELOPMEN…SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIROKURO SLSERVICIOS INMOBILIAR…MEP MARINA LIVING SLMEP MARINA LIVING SL

Beneficial owner (UBO)

KRONOS INVESTMENT MANAGEMENT SPAIN SL100 %Vigente

Legal entity · since 21/03/2024

Beneficial owner network map

31 nodes Person Company
STAY BY KRONOS PAMPLO…KRONOS INVESTMENT MANAGEMENT SPAIN SLKRONOS INVESTMENT MA…ANDY DEVELOPMENTS SLANDY DEVELOPMENTS SLPINTURA DISPROSIO SLPINTURA DISPROSIO SLPINTURA VIRILA SLPINTURA VIRILA SLCERRAJERIA Y CRISTAL DISPROSIO SLCERRAJERIA Y CRISTAL…FOTOGRAFIA ARTISTICA TOTEMOI SLFOTOGRAFIA ARTISTICA…DROGO ORFEBRERIA SLDROGO ORFEBRERIA SLINNOVARQ DEVELOPMENT SLINNOVARQ DEVELOPMENT…CITYPULSE DEVELOPMENT SLCITYPULSE DEVELOPMEN…STRATEGIC NEXUS SLSTRATEGIC NEXUS SLARGAROT DEVELOPMENTS SLARGAROT DEVELOPMENTS…YADISEMA DEVELOPMENTS SLYADISEMA DEVELOPMENT…VALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…LUCINALA DEVELOPMENTS SLLUCINALA DEVELOPMENT…TAZALITY SLTAZALITY SLNUVORA DEVELOPMENTS SLNUVORA DEVELOPMENTS …INNOVAPAPER DEVELOPMENTS SLINNOVAPAPER DEVELOPM…OCALAND DEVELOPMENTS SLOCALAND DEVELOPMENTS…AMARIS INNOVATIONS SLAMARIS INNOVATIONS SLVIBEMALAND DEVELOPMENTS SLVIBEMALAND DEVELOPME…VITALAND DEVELOPMENTS SLVITALAND DEVELOPMENT…SOLTERRALAND DEVELOPMENTS SLSOLTERRALAND DEVELOP…NARALAND DEVELOPMENTS SLNARALAND DEVELOPMENT…BEAVERSTONE DEVELOPMENTS SLBEAVERSTONE DEVELOPM…LEXORA INNOVATIONS SLLEXORA INNOVATIONS SLOMEGALAND DEVELOPMENTS SLOMEGALAND DEVELOPMEN…GUAYALAND DEVELOPMENTS SLGUAYALAND DEVELOPMEN…GOLDOLAND DEVELOPMENTS SLGOLDOLAND DEVELOPMEN…SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIROKURO SLSERVICIOS INMOBILIAR…MEP MARINA LIVING SLMEP MARINA LIVING SL

Registered actos

  1. Cambio de denominación socialPublished 19/11/2024· Registered 12/11/2024· I/A 10
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 8
  3. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 7
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 6
  5. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 5
  6. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 4
  7. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 3
  8. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 3
  9. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 3
  10. Ampliación del objeto socialPublished 29/10/2024· Registered 22/10/2024· I/A 3
  11. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 2
  12. ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
  13. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
  14. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1

Changes

  1. 29/10/2024Ampliación del objeto social

    El alquiler de viviendas situadas en territorio español en virtud de lo establecido en la Ley 29/1994, de 24 de noviembre, de Arrendamientos Urbanos. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación;.

  2. 21/03/2024Declaración de unipersonalidad

    KRONOS INVESTMENT MANAGEMENT SPAIN SL

Capital · events

  1. 21/03/2024Constitución
    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. 19/11/2024#8349981

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Cambio de denominación social
    HORIZON PROPERTY SOLUTIONS SL. Cambio de denominación social. STAY BY KRONOS PAMPLONA SL. Datos registrales. S 8 , H M 817859, I/A 10 (12.11.24).
  2. 07/11/2024#8330678

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Cambio de identidad del socio único
    HORIZON PROPERTY SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOTOMINT SL. Datos registrales. S 8 , H M 817859, I/A 9 (30.10.24).
  3. 29/10/2024#8316880

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Sol.: MUNGUIRA FERNANDEZ ROSA;PORTILLO RUIZ FRANCISCO JOSE;MARTINEZ NORIEGA CAMPUZANO ANGEL. Datos registrales. S 8 , H M 817859, I/A 8 (22.10.24).
  4. 29/10/2024#8316879

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Sol.: MARTINEZ NORIEGA CAMPUZANO ANGEL;DEL RIO MERINO GONZALO;RUPEREZ COMMEAUX FELIX. Datos registrales. S 8 , H M 817859, I/A 7 (22.10.24).
  5. 29/10/2024#8316878

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Man.Soli: QUINTANA VILLA ALVARO;HERRAEZ SANCHEZ OSCAR. Datos registrales. S 8 , H M 817859, I/A 6 (22.10.24).
  6. 29/10/2024#8316877

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Sol.: SANCHEZ HERNANDEZ PABLO;MORENO-LUQUE AGUIRRE BEATRIZ. Datos registrales. S 8 , H M 817859, I/A 5 (22.10.24).
  7. 29/10/2024#8316876

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Man.Soli: HOLGADO HERRERO MANUEL;CLADERA DE CODINA MARTA;RODRIGUEZ-BAILON FERNANDEZ CARLOS Datos registrales. S 8 , H M 817859, I/A 4 (22.10.24).
  8. 29/10/2024#8316875

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Ceses/DimisionesRevocacionesNombramientosAmpliación del objeto social
    HORIZON PROPERTY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: KRONOS INVESTMENT MANAGEMENT SPAIN SL. Representan: HEJAL SAID SALIM. Revocaciones. Apo.Man.Soli: HOLGADO HERRERO MANUEL;HERRAEZ SANCHEZ OSCAR;MOLINA CUBILLO BELEN. Nombramientos. Consejero…
  9. 22/03/2024#8001284

    Company name: HORIZON PROPERTY SOLUTIONS SL

    Nombramientos
    HORIZON PROPERTY SOLUTIONS SL. Nombramientos. Apo.Man.Soli: HOLGADO HERRERO MANUEL;HERRAEZ SANCHEZ OSCAR;MOLINA CUBILLO BELEN. Datos registrales. T 46585 , F 102, S 8, H M 817859, I/A 2 (15.03.24).
  10. 21/03/2024#7998689

    Company name: HORIZON PROPERTY SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HORIZON PROPERTY SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.02.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ SERRANO 3 - 4º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2024

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 3 - 4º DERECHA (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.

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