KATCH DEVELOPMENT P1 SL

Hoja M808327· NIF B56673569

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2023
Directors :
BG CORPORATE SERVICES (SPAIN) SL, Sbai Youssef
Former name :
MADRINVEST SPV SL

Legal information

Legal information for KATCH DEVELOPMENT P1 SL

NIF
Hoja registral
IRUS1000314414448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2023
LocalityMadrid
Register referenceTomo 46003 · Folio 45 · Hoja M808327
Former names
MADRINVEST SPV SL2023-11-28 → 2024-04-22
StatusVigente

Activity

KATCH DEVELOPMENT P1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2023. The Spanish commercial register has published 13 filings for this company, from 28 November 2023 to 21 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
KATCH DEVELOPMENT P1 …BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…Santen Tim VanSanten Tim VanSbai YoussefSbai YoussefHELSINGBORG INVESTMENTS S.LHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS S.LQUEENSWAY INVESTMENT…TIBERIUS PRIVATE EQUITY S.LTIBERIUS PRIVATE EQU…SEVEN SEAS CAPITAL S.LSEVEN SEAS CAPITAL S…PVCASE SPAIN SLPVCASE SPAIN SLHORUS BIO EUROPE SLHORUS BIO EUROPE SLSAN FRUTTUOSO TRADING SLSAN FRUTTUOSO TRADIN…KATCH CAPITAL SLKATCH CAPITAL SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT SLEA LUXE STATE SLEA LUXE STATE SLHELSINGBORG INVESTMENTS SLHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS SLQUEENSWAY INVESTMENT…EVI IDVERDE HOLDINGS SLEVI IDVERDE HOLDINGS…TIBERIUS PRIVATE EQUITY SLTIBERIUS PRIVATE EQU…ZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…MILELE S.LMILELE S.LAWENDELIUS SLAWENDELIUS SLSB KATCH 2 SLSB KATCH 2 SLSB KATCH 1 SLSB KATCH 1 SLSB KATCH HOLDING ES SLSB KATCH HOLDING ES …KASADEV BELLEVIEW SLKASADEV BELLEVIEW SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
KATCH DEVELOPMENT P1 …BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…SARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SL

Beneficial owner (UBO)

BG CORPORATE SERVICES (SPAIN) SL100 %Vigente

Legal entity · since 28/11/2023

Beneficial owner network map

14 nodes Person Company
KATCH DEVELOPMENT P1 …BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…SARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
  3. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 3
  4. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 3
  5. Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 3
  6. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
  7. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  8. Cambio de denominación socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  9. Cambio de objeto socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  10. ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
  11. Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 1
  12. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1

Changes

  1. 30/08/2024Cambio de denominación social

    MADRINVEST SPV SL→KATCH DEVELOPMENT P1 SL

  2. 30/08/2024Cambio de domicilio social

    C/ NICASIO GALLEGO 19, - ENTREPLANTA DERECHA (MADRID)

  3. 22/04/2024Cambio de objeto social

    La Sociedad tiene por objeto la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades...

  4. 28/11/2023Declaración de unipersonalidad

    BG CORPORATE SERVICES (SPAIN) SL

Capital · events

  1. 28/11/2023Constitución
    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. 21/01/2025#8445142
    Ceses/DimisionesNombramientos
    KATCH DEVELOPMENT P1 SL. Ceses/Dimisiones. Adm. Solid.: OTERO MASID KARINA. Nombramientos. Adm. Solid.: BG CORPORATE SERVICES (SPAIN) SL. Representan: VAN ZANTEN JEROEN. Datos registrales. S 8 , H M 808327, I/A 4 (14.01.25).
  2. 30/08/2024#8232752
    Ceses/DimisionesNombramientosCambio de domicilio social
    KATCH DEVELOPMENT P1 SL. Ceses/Dimisiones. Adm. Solid.: VAN SANTEN TIM. Nombramientos. Adm. Solid.: OTERO MASID KARINA. Cambio de domicilio social. C/ NICASIO GALLEGO 19, - ENTREPLANTA DERECHA (MADRID). Datos registrales. S 8 , H M 808327, I/A 3 (23.…
  3. 22/04/2024#8044926

    Company name: MADRINVEST SPV SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    MADRINVEST SPV SL. Sociedad unipersonal. Cambio de identidad del socio único: KATCH DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: VAN SANTEN TIM. Nombramientos. Adm. Solid.: VAN SANTEN TIM;SBAI YOUSSEF. Otros conceptos: Cambio del Organo de Administr…
  4. 28/11/2023#7815596

    Company name: MADRINVEST SPV SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRINVEST SPV SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SERRANO, NUMERO 93, 3-E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BG CORPORA…

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 2023

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/ NICASIO GALLEGO 19, - ENTREPLANTA DERECHA (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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