KENDALL PROYECTOS INMOBILIARIOS SL

Hoja M438656· NIF B85130151

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
948 400,00 €
Director :
Ortega Tamayo Olga

Legal information

Legal information for KENDALL PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000280128753
Legal formSociedad Limitada (SL)
Share capital948 400,00 €
LocalityMadrid
Register referenceTomo 24388 · Folio 75 · Hoja M438656
StatusVigente

Activity

KENDALL PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 14 February 2025, across 6 distinct types of filing. Its registered share capital is 948 400,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KENDALL PROYECTOS INM…Ortega Tamayo OlgaOrtega Tamayo Olga

Cap table · shareholdings

  • PLAZA DE COMPOSTELA XXI SL100 %

    Legal entity · since 12/04/2013 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
KENDALL PROYECTOS INM…PLAZA DE COMPOSTELA XXI SLPLAZA DE COMPOSTELA …

Beneficial owner (UBO)

PLAZA DE COMPOSTELA XXI SL100 %Extinguida

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

Legal entity · since 12/04/2013

Beneficial owner network map

2 nodes Person Company
KENDALL PROYECTOS INM…PLAZA DE COMPOSTELA XXI SLPLAZA DE COMPOSTELA …

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 09/02/2025· I/A 7
  2. RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 6
  3. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 6
  4. NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 5
  5. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 4
  6. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 4
  7. Modificaciones estatutariasPublished 19/12/2014· Registered 11/12/2014· I/A 4
  8. Declaración de unipersonalidadPublished 12/04/2013· Registered 05/04/2013· I/A 3
  9. Ampliación de capitalPublished 19/05/2011· Registered 09/05/2011· I/A 2

Changes

  1. 19/12/2014Modificaciones estatutarias
  2. 12/04/2013Declaración de unipersonalidad

    PLAZA DE COMPOSTELA XXI SL

Capital · events

  1. 19/05/2011Ampliación de capital
    Resulting capital: 948 400,00 € (+945 300,00 €)

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. 14/02/2025#8492322
    Nombramientos
    KENDALL PROYECTOS INMOBILIARIOS SL. Nombramientos. Apoderado: DAVILA GONZALEZ FLAVIA PATRICIA. Datos registrales. S 8 , H M 438656, I/A 7 ( 9.02.25).
  2. 02/02/2022#6791804
    RevocacionesNombramientos
    KENDALL PROYECTOS INMOBILIARIOS SL. Revocaciones. Apoderado: TURREZ IBARZABAL JOSE MARIA. Nombramientos. Apo.Sol.: GARCIA HERNANDO GONZALO;HERRERO MATEOS FATIMA. Datos registrales. T 24388 , F 75, S 8, H M 438656, I/A 6 (26.01.22).
  3. 03/10/2017#4562162
    Nombramientos
    KENDALL PROYECTOS INMOBILIARIOS SL. Nombramientos. Apoderado: TURREZ IBARZABAL JOSE MARIA;ESCLAPES DIAZ ALBERTO;MANZANARES BALLESTEROS EVA. Datos registrales. T 24388 , F 74, S 8, H M 438656, I/A 5 (25.09.17).
  4. 19/12/2014#3118708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KENDALL PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: DAVILA VEGA EDUARDO;GARCIA MAURIÑO BRASCHI JAIME. Nombramientos. Adm. Unico: ORTEGA TAMAYO OLGA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES, REL…
  5. 12/04/2013#2225102
    Declaración de unipersonalidad
    KENDALL PROYECTOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: PLAZA DE COMPOSTELA XXI SL. Datos registrales. T 24388 , F 74, S 8, H M 438656, I/A 3 ( 5.04.13).
  6. 19/05/2011#1218885
    Ampliación de capital
    KENDALL PROYECTOS INMOBILIARIOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 945.300,00 Euros. Resultante Suscrito: 948.400,00 Euros. Datos registrales. T 24388 , F 72, S 8, H M 438656, I/A 2 ( 9.05.11).

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

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/ HERMOSILLA 30 2º, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector