INBEST GPF V21 RETAIL SL
Hoja M773602· NIF B10907772
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2022
- Director :
- Basagoiti Miranda Francisco Javier
- Former name :
- INBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL
Legal information
Legal information for INBEST GPF V21 RETAIL SL
Activity
INBEST GPF V21 RETAIL 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 July 2022. The Spanish commercial register has published 10 filings for this company, from 21 July 2022 to 26 May 2026, across 6 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
(a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (b) La tenencia de participaciones en el capital de otras sociedades cotizadas de inversión en el mercado inmobiliario ("SOCIMIs") o en el de otras entidades no residentes en territorio español que...
Directors and representatives
Directors
Current
- Basagoiti Miranda Francisco JavierSince 14/07/2022Administrador Único
Authorised representatives
Current
- Granado Lapuente AnaSince 25/07/2023Apoderado Mancomunado
- Navarrete Rodriguez AdolfoSince 19/05/2026Apoderado Mancomunado Solidario
- Utrero Mayordomo AlbertoSince 25/07/2023Apoderado
- Diaz De La Hera MartaSince 25/07/2023Apoderado
- Serrano Garzon AlbertoSince 25/07/2023Apoderado
Auditors
Current
- ERNST & YOUNG SLSince 12/12/2023Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INBEST REAL ESTATE MANAGEMENT PARTNERS SA100 %
Legal entity · since 21/07/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 8
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 7
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 6
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 5
- Cambio de denominación socialPublished 13/04/2023· Registered 04/04/2023· I/A 3
- ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
- Declaración de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 1
- NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1
Changes
- 29/04/2024Cambio de domicilio social
C/ VELAZQUEZ 86D - PLANTA 1ª MODULO SUR B (MADRID)
- 13/07/2023Cambio de denominación social
INBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL→INBEST GPF V21 RETAIL SL
- 21/07/2022Declaración de unipersonalidad
INBEST REAL ESTATE MANAGEMENT PARTNERS SA
Capital · events
- 21/07/2022ConstituciónInitial 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)
- 26/05/2026#9293429Nombramientos
INBEST GPF V21 RETAIL SL. Nombramientos. Apo.Manc.: GRANADO LAPUENTE ANA. Apo.Man.Soli: NAVARRETE RODRIGUEZ ADOLFO. Datos registrales. S 8 , H M 773602, I/A 8 (19.05.26).
- 29/04/2024#8058635Cambio de domicilio social
INBEST GPF V21 RETAIL SL. Cambio de domicilio social. C/ VELAZQUEZ 86D - PLANTA 1ª MODULO SUR B (MADRID). Datos registrales. T 43838 , F 18, S 8, H M 773602, I/A 7 (22.04.24).
- 19/12/2023#7846479Nombramientos
INBEST GPF V21 RETAIL SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 43838 , F 18, S 8, H M 773602, I/A 6 (12.12.23).
- 01/08/2023#7653947Nombramientos
INBEST GPF V21 RETAIL SL. Nombramientos. Apoderado: GRANADO LAPUENTE ANA;DIAZ DE LA HERA MARTA;UTRERO MAYORDOMO ALBERTO;SERRANO GARZON ALBERTO. Datos registrales. T 43838 , F 15, S 8, H M 773602, I/A 5 (25.07.23).
- 13/07/2023#7627092
INBEST GPF V21 RETAIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43838 , F 15, S 8, H M 773602, I/A 4 ( 6.07.23).
- 13/04/2023#7484345
Company name: INBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL
Cambio de denominación socialINBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL. Cambio de denominación social. INBEST GPF V21 RETAIL SL. Datos registrales. T 43838 , F 15, S 8, H M 773602, I/A 3 ( 4.04.23).
- 25/01/2023#7349732
Company name: INBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL
Cambio de identidad del socio únicoINBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL. Sociedad unipersonal. Cambio de identidad del socio único: INBEST GPF MULTI ASSET CLASS PRIME IV SA. Datos registrales. T 43838 , F 15, S 8, H M 773602, I/A 2 (18.01.23).
- 21/07/2022#7084611
Company name: INBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL
ConstituciónDeclaración de unipersonalidadNombramientosINBEST GPF MULTI ASSET CLASS PRIME ASSETS III SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: (a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (b) La tenencia de participaciones en el c…
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 2022
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.