INMOSERMAR INVERSIONES SL
Hoja M709247· NIF B88552765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2020
- Director :
- Martin Millan Maria-Isabel
Legal information
Legal information for INMOSERMAR INVERSIONES SL
Activity
INMOSERMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2020. The Spanish commercial register has published 7 filings for this company, from 29 January 2020 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION O ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Martin Millan Maria-IsabelSince 22/01/2020Administrador Único
Authorised representatives
Current
- Serrano Martin JuanaSince 22/01/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DALUSER INVERSIONES SL100 %Vigente
Legal entity · since 29/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2025· Registered 10/05/2025· I/A 4
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 3
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 29/01/2020· Registered 22/01/2020· I/A 1
- Declaración de unipersonalidadPublished 29/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 1
Changes
- 19/05/2025Cambio de domicilio social
PASEO DE SANTA MARIA DE LA CABEZA, 50, 1º B (MADRID)
- 29/01/2020Declaración de unipersonalidad
DALUSER INVERSIONES SL
Capital · events
- 29/01/2020ConstituciónInitial 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)
- 19/05/2025#8638921Cambio de domicilio social
INMOSERMAR INVERSIONES SL. Cambio de domicilio social. PASEO DE SANTA MARIA DE LA CABEZA, 50, 1º B (MADRID). Datos registrales. S 8 , H M 709247, I/A 4 (10.05.25).
- 30/05/2023#7553813Nombramientos
INMOSERMAR INVERSIONES SL. Nombramientos. Apo.Sol.: SERRANO MARTIN JUANA. Datos registrales. T 39932 , F 194, S 8, H M 709247, I/A 3 (23.05.23).
- 20/02/2023#7397111Ceses/DimisionesNombramientos
INMOSERMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MILLAN MARIA-ISABEL;SERRANO MARTIN JUANA. Nombramientos. Adm. Unico: MARTIN MILLAN MARIA-ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 29/01/2020#5766585ConstituciónDeclaración de unipersonalidadNombramientos
INMOSERMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION O ARRENDAMIENTO. Domicilio: C/ DE NUÑEZ DE BALBOA 12 - 6º D (MADRID). Cap…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.