INTEGRA VIVIENDAS 2017 SL

Hoja M627443· NIF B87576062

Struck off · 30/12/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016

Legal information

Legal information for INTEGRA VIVIENDAS 2017 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34886 · Folio 145 · Hoja M627443
Former names
INTEGRA VIVIENDAS 2017 SL EN LIQUIDACION2025-10-15
StatusBaja

Activity

INTEGRA VIVIENDAS 2017 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 July 2016. The Spanish commercial register has published 11 filings for this company, from 13 July 2016 to 30 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por OBJETO la promoción inmobiliaria (CNAE 4110). - La construcción de edificios residenciales. - La construcción de edificios no residenciales. - Compraventa de bienes inmobiliarios por cuenta propia. - Alquiler de bienes inmobiliarios por cuenta propia. - La gestión y administrac.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RUCIMAR SL100 %

    Legal entity · since 13/07/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
INTEGRA VIVIENDAS 201…RUCIMAR SLRUCIMAR SLTOMAR CONSULTING SLTOMAR CONSULTING SLLEGANES SERVICIOS TELEFONICOS SLLEGANES SERVICIOS TE…SERVICIOS INTEGRALES DE ANIMALES CINEGETICOS SLSERVICIOS INTEGRALES…EDIFICIO ALTOSA SLEDIFICIO ALTOSA SL

Beneficial owner (UBO)

RUCIMAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/07/2016

Beneficial owner network map

6 nodes Person Company
INTEGRA VIVIENDAS 201…RUCIMAR SLRUCIMAR SLTOMAR CONSULTING SLTOMAR CONSULTING SLLEGANES SERVICIOS TELEFONICOS SLLEGANES SERVICIOS TE…SERVICIOS INTEGRALES DE ANIMALES CINEGETICOS SLSERVICIOS INTEGRALES…EDIFICIO ALTOSA SLEDIFICIO ALTOSA SL

Registered actos

  1. ExtinciónPublished 30/12/2025· Registered 22/12/2025· I/A 5
  2. Ceses/DimisionesPublished 15/10/2025· Registered 08/10/2025· I/A 4
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 4
  4. DisoluciónPublished 15/10/2025· Registered 08/10/2025· I/A 4
  5. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 3
  6. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 2
  7. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 2
  8. Modificaciones estatutariasPublished 13/03/2018· Registered 06/03/2018· I/A 2
  9. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  10. Declaración de unipersonalidadPublished 13/07/2016· Registered 05/07/2016· I/A 1
  11. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 30/12/2025Extinción
  2. 15/10/2025Cambio de denominación social

    INTEGRA VIVIENDAS 2017 SL→INTEGRA VIVIENDAS 2017 SL EN LIQUIDACION

  3. 15/10/2025Disolución
  4. 13/03/2018Modificaciones estatutarias
  5. 13/07/2016Declaración de unipersonalidad

    RUCIMAR SL

Capital · events

  1. 13/07/2016Constitución
    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. 30/12/2025#9000956
    Extinción
    INTEGRA VIVIENDAS 2017 SL. Extinción. Datos registrales. S 8 , H M 627443, I/A 5 (22.12.25).
  2. 15/10/2025#8866271

    Company name: INTEGRA VIVIENDAS 2017 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INTEGRA VIVIENDAS 2017 SL EN LIQUIDACION. Ceses/Dimisiones. Representan: CALVETE CALDERON JORGE. Adm. Mancom.: TOLEDO MARTINEZ RAUL ALFONSO;CYOPSA- SISOCIA SA. Nombramientos. LiquiSoli: TOLEDO MARTINEZ RAUL ALFONSO;CALVETE CALDERON JORGE. Disolución.…
  3. 07/06/2018#4914230
    Nombramientos
    INTEGRA VIVIENDAS 2017 SL. Nombramientos. Apo.Manc.: TOLEDO MARTINEZ EVA;TOLEDO MARTINEZ RAUL ALFONSO;ALCALA SANCHEZ CAMILO JOSE;CALVETE CALDERON JORGE. Datos registrales. T 34886 , F 145, S 8, H M 627443, I/A 3 (31.05.18).
  4. 13/03/2018#4791172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRA VIVIENDAS 2017 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TOLEDO MARTINEZ EVA;TOLEDO MARTINEZ RAUL ALFONSO. Nombramientos. Representan: CALVETE CALDERON JORGE. Adm. Mancom.: TOLEDO MARTINEZ RAUL ALFONSO;CYOPSA…
  5. 13/07/2016#3940806
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRA VIVIENDAS 2017 SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: La sociedad tiene por OBJETO la promoción inmobiliaria (CNAE 4110). - La construcción de edificios residenciales. - La construcción de edificios no residencial…

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 2016

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/ CHILE 10 - OFICINA 133 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector