LANDANERO SL
Hoja M566969· NIF B86817889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 482,00 €
- Incorporation :
- 11/10/2013
- Director :
- Calle Pinker Enrique Helmar
Legal information
Legal information for LANDANERO SL
Activity
LANDANERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2013. The Spanish commercial register has published 4 filings for this company, from 11 October 2013 to 10 June 2025, across 3 distinct types of filing. Its registered share capital is 6 482,00 €.
Corporate purpose
La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenación por cualquier título de todo tipo de fincas rústicas y urbanas y promociones inmobiliarias...
Directors and representatives
Directors
Current
- Calle Pinker Enrique HelmarSince 03/06/2025Administrador Único
Former
- Calle Lofstrom DavidCeased on 03/06/2025Administrador Solidario
- Calle Pinker EnriqueCeased on 03/06/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 2
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 2
- ConstituciónPublished 11/10/2013· Registered 03/10/2013· I/A 1
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 1
Capital · events
- 11/10/2013ConstituciónInitial capital: 6 482,00 €
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)
- 10/06/2025#8678047Ceses/DimisionesNombramientos
LANDANERO SL. Ceses/Dimisiones. Adm. Solid.: CALLE PINKER ENRIQUE;CALLE LOFSTROM DAVID. Nombramientos. Adm. Unico: CALLE PINKER ENRIQUE HELMAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 11/10/2013#2487594ConstituciónNombramientos
LANDANERO SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenación por cualquier título de todo tipo de …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.