IMPERIO INMOBILIARIO SL

Hoja M802430· NIF B56270119

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2023
Director :
Valencia Angarita Maite Fernanda

Legal information

Legal information for IMPERIO INMOBILIARIO SL

NIF
Hoja registral
IRUS1000313827558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2023
Register referenceTomo 45635 · Folio 45 · Hoja M802430
StatusVigente

Activity

IMPERIO INMOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 22 August 2023. The Spanish commercial register has published 8 filings for this company, from 22 August 2023 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

GESTION TURISTICA DEL SUELO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMPERIO INMOBILIARIO …Valencia Angarita Maite FernandaValencia Angarita Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERIO INMOBILIARIO …Valencia Angarita Maite FernandaValencia Angarita Ma…

Beneficial owner (UBO)

Valencia Angarita Maite Fernanda100 %

Individual · ultimate beneficial owner · since 05/08/2024

Beneficial owner network map

2 nodes Person Company
IMPERIO INMOBILIARIO …Valencia Angarita Maite FernandaValencia Angarita Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 3
  2. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 3
  3. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 3
  5. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 2
  6. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 2
  7. ConstituciónPublished 22/08/2023· Registered 14/08/2023· I/A 1
  8. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ JOSE CELESTINO MUTIS 4 - 6º I (SAN SEBASTIAN DE LOS REYES)

  2. 05/08/2024Declaración de unipersonalidad

    VALENCIA ANGARITA MAITE FERNANDA

Capital · events

  1. 22/08/2023Constitución
    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. 05/08/2024#8199853
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IMPERIO INMOBILIARIO SL. Declaración de unipersonalidad. Socio único: VALENCIA ANGARITA MAITE FERNANDA. Ceses/Dimisiones. Adm. Solid.: VALENCIA ANGARITA MAITE FERNANDA;FERNANDEZ MEJIAS ALEJANDRO. Nombramientos. Adm. Unico: VALENCIA ANGARITA MAITE FER…
  2. 04/04/2024#8018639
    Ceses/DimisionesNombramientos
    IMPERIO INMOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MEJIAS ALEJANDRO. Nombramientos. Adm. Solid.: VALENCIA ANGARITA MAITE FERNANDA;FERNANDEZ MEJIAS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 22/08/2023#7684077
    ConstituciónNombramientos
    IMPERIO INMOBILIARIO SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: GESTION TURISTICA DEL SUELO. Domicilio: PASEO DE LA CASTELLANA, 270, 3º C. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ MEJIAS ALEJAND…

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 2023

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/ JOSE CELESTINO MUTIS 4 - 6º I (SAN SEBASTIAN DE LOS REYES), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector