INTERHOUSING PATACONA SL

Hoja M666001· NIF B88036645

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2018
Directors :
Lopez Balbas Alberto Angel, Gasset Piñon Tomas

Legal information

Legal information for INTERHOUSING PATACONA SL

NIF
Hoja registral
IRUS1000300724338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2018
LocalityMadrid
Register referenceTomo 37352 · Folio 14 · Hoja M666001
StatusVigente

Activity

INTERHOUSING PATACONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 March 2018. The Spanish commercial register has published 7 filings for this company, from 13 March 2018 to 24 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

42 nodes Person Company
INTERHOUSING PATACONA…Gasset Piñon TomasGasset Piñon TomasLopez Balbas Alberto AngelLopez Balbas Alberto…ICARIA CAPITAL SLICARIA CAPITAL SLURBANIA SANTA CLARA DEVELOPMENT I SLURBANIA SANTA CLARA …URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLCITYHALL INVERSIONES SLCITYHALL INVERSIONES…URBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA NEWCO VIII SLURBANIA NEWCO VIII SLURBANIA LA SINIA SLURBANIA LA SINIA SLURBANIA NEW PROJECT 11 SLURBANIA NEW PROJECT …TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…URBANIA ALPHA SLURBANIA ALPHA SLURBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA I SLURBANIA LAMATRA I SLSYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …INTERHOUSING HENRY COLLET SLINTERHOUSING HENRY C…URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…URBANIA RS JOINT VENTURE SLURBANIA RS JOINT VEN…INTERHOUSING BERMEJALES SLINTERHOUSING BERMEJA…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLLA SINIA MARTORELL JV SLLA SINIA MARTORELL J…TALAMANCA BY URBANIA 3 SLTALAMANCA BY URBANIA…TALAMANCA BY URBANIA 2 SLTALAMANCA BY URBANIA…URBANIA CAPITAL ADVISORS SLURBANIA CAPITAL ADVI…URBANIA SALES LAB SLURBANIA SALES LAB SLURBANIA ALTERNATIVE MANAGEMENT SLURBANIA ALTERNATIVE …URBANIA RESI DEVELOPMENTS SLURBANIA RESI DEVELOP…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA ALTERNATIVES INVESTMENTS SLURBANIA ALTERNATIVES…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…INVERSIONES ALSAMOY SLINVERSIONES ALSAMOY …AEXX IMPACT INVESTMENTS I SICC SAAEXX IMPACT INVESTME…BASALTO CAPITAL PARTNERS SLBASALTO CAPITAL PART…VIVASZAR INVERSIONES SLVIVASZAR INVERSIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INTERHOUSING PATACONA…CITYHALL INVERSIONES SLCITYHALL INVERSIONES…BCOME PAMPLONA SLBCOME PAMPLONA SLINTERHOUSING COMANDANTE FRANCO 6 SLINTERHOUSING COMANDA…TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…INTERHOUSING BARCELONA NORD SLINTERHOUSING BARCELO…

Beneficial owner (UBO)

CITYHALL INVERSIONES SL100 %Vigente

Legal entity · since 13/03/2018

Beneficial owner network map

6 nodes Person Company
INTERHOUSING PATACONA…CITYHALL INVERSIONES SLCITYHALL INVERSIONES…BCOME PAMPLONA SLBCOME PAMPLONA SLINTERHOUSING COMANDANTE FRANCO 6 SLINTERHOUSING COMANDA…TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…INTERHOUSING BARCELONA NORD SLINTERHOUSING BARCELO…

Registered actos

  1. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
  2. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 2
  3. ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2018· Registered 05/03/2018· I/A 1
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 13/03/2018Declaración de unipersonalidad

    CITYHALL INVERSIONES SL

Capital · events

  1. 13/03/2018Constitución
    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. 24/09/2021#6615119
    Cambio de identidad del socio único
    INTERHOUSING PATACONA SL. Sociedad unipersonal. Cambio de identidad del socio único: URBANIA REAL ESTATE ASSET MANAGEMENT SL. Datos registrales. T 37352 , F 14, S 8, H M 666001, I/A 5 (17.09.21).
  2. 13/02/2020#5793091
    Nombramientos
    INTERHOUSING PATACONA SL. Nombramientos. Apo.Sol.: COOK CHRISTOPHER JAMES;GARCIA CEDRUN JOSE. Datos registrales. T 37352 , F 13, S 8, H M 666001, I/A 4 ( 6.02.20).
  3. 10/12/2018#5166416
    Cambio de identidad del socio único
    INTERHOUSING PATACONA SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERHOUSING BARCELONA NORD SL. Datos registrales. T 37352 , F 13, S 8, H M 666001, I/A 3 (30.11.18).
  4. 01/08/2018#4991848
    Nombramientos
    INTERHOUSING PATACONA SL. Nombramientos. Apoderado: SUJAR BLANCO JEFFREY. Datos registrales. T 37352 , F 12, S 8, H M 666001, I/A 2 (24.07.18).
  5. 13/03/2018#4791098
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERHOUSING PATACONA SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Promoción inmobiliaria... Domicilio: C/ VELAZQUEZ 10 - 2ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CITYHALL INVERS…

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 2018

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/ VELAZQUEZ 10 - 2ª PLANTA (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.

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