JORGE C. DEVELOPMENT SL

Hoja M660111· NIF B87974317

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2017
Director :
Rotaeche Ozores Roque Ivan
Former name :
FANIUS INVESTMENTS SL

Legal information

Legal information for JORGE C. DEVELOPMENT SL

NIF
Hoja registral
IRUS1000300123228
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2017
LocalityMadrid
Register referenceTomo 36895 · Folio 192 · Hoja M660111
Former names
FANIUS INVESTMENTS SL2018-01-05 → 2018-02-22
StatusVigente

Activity

JORGE C. DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 November 2017. The Spanish commercial register has published 15 filings for this company, from 5 January 2018 to 24 March 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, promoción, remodelación de todo tipo de bienes inmuebles, asi como bienes y derechos de todo tipo conexos o subyacentes a dichos inmuebles, para su posterior venta y/o explotación en régimen de arrendamiento.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
JORGE C. DEVELOPMENT …Rotaeche Ozores Roque IvanRotaeche Ozores Roqu…HEREF ARAVACA SLHEREF ARAVACA SLHEREF ENCINAR SOCIEDAD LIMITADAHEREF ENCINAR SOCIED…CLARA DEL REY INVESTMENTS SLCLARA DEL REY INVEST…LIMONAR MALAGA SLLIMONAR MALAGA SLMONTE DE LA VILLA RESIDENTIAL SLMONTE DE LA VILLA RE…REINA VIOLANTE DEVELOPMENT SLREINA VIOLANTE DEVEL…DOLORES M. DEVELOPMENT SLDOLORES M. DEVELOPME…BLASCO DEVELOPMENT SLBLASCO DEVELOPMENT SLSERPIS DEVELOPMENT SLSERPIS DEVELOPMENT SLZARAGOZA-1 RESI SLZARAGOZA-1 RESI SLDRUWAITH SLDRUWAITH SLEL VERGEL INVESTMENT - RESIDENTIAL SLEL VERGEL INVESTMENT…EL VERGEL LAND SLEL VERGEL LAND SLEL VERGEL HOMES SLEL VERGEL HOMES SLCOSIMO INVESTMENTS SLCOSIMO INVESTMENTS SLPRODUCTORES DE LADRILLO SLPRODUCTORES DE LADRI…KARBATOKI, SOCIEDAD LIMITADAKARBATOKI, SOCIEDAD …MADEILIA S.LMADEILIA S.LMIJUSAR, SLMIJUSAR, SLMADEILIA RENTAL PROPERTIES, S.LMADEILIA RENTAL PROP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JORGE C. DEVELOPMENT …Salamanca Cuevas Maria LorenaSalamanca Cuevas Mar…AZAHARA PRIME INVESTMENTS SLAZAHARA PRIME INVEST…

Beneficial owner (UBO)

Salamanca Cuevas Maria Lorena100 %

Individual · ultimate beneficial owner · since 05/01/2018

Beneficial owner network map

3 nodes Person Company
JORGE C. DEVELOPMENT …Salamanca Cuevas Maria LorenaSalamanca Cuevas Mar…AZAHARA PRIME INVESTMENTS SLAZAHARA PRIME INVEST…

Registered actos

  1. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 6
  2. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 5
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 5
  4. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 4
  5. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 3
  6. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 3
  7. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 2
  8. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 2
  9. Cambio de denominación socialPublished 22/02/2018· Registered 13/02/2018· I/A 2
  10. Cambio de domicilio socialPublished 22/02/2018· Registered 13/02/2018· I/A 2
  11. Cambio de objeto socialPublished 22/02/2018· Registered 13/02/2018· I/A 2
  12. ConstituciónPublished 05/01/2018· Registered 27/12/2017· I/A 1
  13. Declaración de unipersonalidadPublished 05/01/2018· Registered 27/12/2017· I/A 1
  14. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ ORENSE 58 - 4ª PLANTA, OFICINA A (MADRID)

  2. 05/10/2018Cambio de denominación social

    FANIUS INVESTMENTS SL→JORGE C. DEVELOPMENT SL

  3. 22/02/2018Cambio de domicilio social

    C/ DOCTOR FLEMING 35 - 1º C (MADRID)

  4. 22/02/2018Cambio de objeto social

    La adquisición, promoción, remodelación de todo tipo de bienes inmuebles, asi como bienes y derechos de todo tipo conexos o subyacentes a dichos inmuebles, para su posterior venta y/o explotación en régimen de arrendamiento.-

  5. 05/01/2018Declaración de unipersonalidad

    SALAMANCA CUEVAS MARIA LORENA

Capital · events

  1. 05/01/2018Constitución
    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. 24/03/2026#9141947
    Nombramientos
    JORGE C. DEVELOPMENT SL. Nombramientos. Apo.Sol.: GROSS ARIZA ARTURO. Datos registrales. S 8 , H M 660111, I/A 6 (17.03.26).
  2. 24/03/2026#9141946
    Ceses/DimisionesNombramientos
    JORGE C. DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Nombramientos. Adm. Unico: ROTAECHE OZORES ROQUE IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 18/10/2021#6643333
    Cambio de domicilio social
    JORGE C. DEVELOPMENT SL. Cambio de domicilio social. C/ ORENSE 58 - 4ª PLANTA, OFICINA A (MADRID). Datos registrales. T 36895 , F 192, S 8, H M 660111, I/A 4 ( 8.10.21).
  4. 05/10/2018#5075355
    Ceses/DimisionesNombramientos
    JORGE C. DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ROTAECHE OZORES ROQUE IVAN. Nombramientos. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  5. 22/02/2018#4760067

    Company name: FANIUS INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    FANIUS INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: HEREF IV HOLDING SARL. Ceses/Dimisiones. Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;BLUESEAT TRUST SERVICES SPAIN SL;EUGER INVESTMENTS SL;SALAMANCA CUEVAS MARIA LORE…
  6. 05/01/2018#10516641

    Company name: FANIUS INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FANIUS INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.11.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o…

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 2017

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/ ORENSE 58 - 4ª PLANTA, OFICINA A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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