LARGE SPACE SL

Hoja M345427· NIF B83835546

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 540 000,00 €
Directors :
Cavero Crespi De Valldaura Joaquin, Kindler Von Knobloch Cavero Diego Manuel, Cavero Crespi De Valldaura Pilar, Cavero Orbea Mariano, Cavero Orbea Isabel Pilar

Legal information

Legal information for LARGE SPACE SL

NIF
Hoja registral
IRUS1000271910237
Legal formSociedad Limitada (SL)
Share capital11 540 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19643 · Folio 153 · Hoja M345427
StatusVigente

Activity

LARGE SPACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 2 January 2023, across 7 distinct types of filing. Its registered share capital is 11 540 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
LARGE SPACE SLCavero Crespi De Valldaura JoaquinCavero Crespi De Val…Cavero Crespi De Valldaura PilarCavero Crespi De Val…Kindler Von Knobloch Cavero Diego ManuelKindler Von Knobloch…Cavero Orbea Isabel PilarCavero Orbea Isabel …Cavero Orbea MarianoCavero Orbea MarianoROBLE 21 SAROBLE 21 SAPOLO BOREAL ARANJUEZ SLPOLO BOREAL ARANJUEZ…INVERSIONES PILFER SLINVERSIONES PILFER SLPROMOCINVER SICAV SAPROMOCINVER SICAV SACARRAMONTE SLCARRAMONTE SLSUC MAGASAND SLSUC MAGASAND SL

Cap table · shareholdings

  • ROBLE 21 SA100 %

    Legal entity · since 30/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LARGE SPACE SLROBLE 21 SAROBLE 21 SA

Beneficial owner (UBO)

ROBLE 21 SA100 %

Legal entity · since 30/09/2022

Beneficial owner network map

2 nodes Person Company
LARGE SPACE SLROBLE 21 SAROBLE 21 SA

Registered actos

  1. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 9
  2. Declaración de unipersonalidadPublished 30/09/2022· Registered 23/09/2022· I/A 8
  3. RevocacionesPublished 30/09/2022· Registered 23/09/2022· I/A 8
  4. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 7
  5. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 7
  6. Modificaciones estatutariasPublished 30/09/2022· Registered 23/09/2022· I/A 7
  7. Ceses/DimisionesPublished 05/01/2021· Registered 28/12/2020· I/A 6
  8. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 6
  9. Reducción de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 5
  10. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 4

Changes

  1. 30/09/2022Declaración de unipersonalidad

    ROBLE 21 SA

  2. 30/09/2022Modificaciones estatutarias
  3. 19/04/2010Cambio de domicilio social

    AVDA DE MANOTERAS 38 (MADRID)

Capital · events

  1. 26/01/2018Reducción de capital
    Resulting capital: 11 540 000,00 €

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. 02/01/2023#10564173
    Nombramientos
    LARGE SPACE SL. Nombramientos. Apoderado: CAVERO ORBEA ISABEL PILAR. Datos registrales. T 19643 , F 153, S 8, H M 345427, I/A 9 (23.12.22).
  2. 30/09/2022#7178611
    Declaración de unipersonalidadRevocaciones
    LARGE SPACE SL. Declaración de unipersonalidad. Socio único: ROBLE 21 SA. Revocaciones. Apo.Sol.: PINACHO GOMEZ MARCO. Datos registrales. T 19643 , F 153, S 8, H M 345427, I/A 8 (23.09.22).
  3. 30/09/2022#7178610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARGE SPACE SL. Ceses/Dimisiones. Consejero: CARRAMONTE SL. Presidente: CARRAMONTE SL. Consejero: PINACHO DUEÑAS JULIO. Secretario: PINACHO DUEÑAS JULIO. Consejero: PINACHO GOMEZ MARCO. Cons.Del.Man: PINACHO DUEÑAS JULIO;CARRAMONTE SL. Consejero: ROB…
  4. 05/01/2021#10542695
    Ceses/DimisionesNombramientos
    LARGE SPACE SL. Ceses/Dimisiones. Consejero: CAVERO CRESPI DE VALLDAURA SEBASTIAN. Nombramientos. Consejero: ROBLE 21 SA. Representan: KINDLER VON KNOBLOCH CAVERO DIEGO MANUEL. Datos registrales. T 19643 , F 152, S 8, H M 345427, I/A 6 (28.12.20).
  5. 26/01/2018#4716265
    Reducción de capital
    LARGE SPACE SL. Reducción de capital. Importe reducción: 8.460.000,00 Euros. Resultante Suscrito: 11.540.000,00 Euros. Datos registrales. T 19643 , F 151, S 8, H M 345427, I/A 5 (18.01.18).
  6. 19/04/2010#680520
    Cambio de domicilio social
    LARGE SPACE SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 (MADRID). Datos registrales. T 19643 , F 151, S 8, H M 345427, I/A 4 ( 7.04.10).

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 addressAVDA DE MANOTERAS 38 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector