LAS ENCINAS MANAGEMENT SL

Hoja M716106· NIF B88601976

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2020
Director :
Salva Daniel Alexandre

Legal information

Legal information for LAS ENCINAS MANAGEMENT SL

NIF
Hoja registral
IRUS1000305415348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40310 · Folio 81 · Hoja M716106
StatusVigente

Activity

LAS ENCINAS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La realización de trabajos de construcción de edificaciones, en su totalidad o por partes, la realización de reformas abarcando las actividades conexas a la construcción. Si alguna de las actividades elegidas fuera de carácter profesional,.Domicilio: AVDA DE LA VICTORIA 33-B (POZUELO DE ALARCON).

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LAS ENCINAS MANAGEMEN…Salva Daniel AlexandreSalva Daniel Alexand…MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLHOLBOX CAPITAL SLHOLBOX CAPITAL SLWHITEANGELS 2018 SLWHITEANGELS 2018 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLDASA MANAGEMENT SLDASA MANAGEMENT SLMOVILREP EXPRESS SLMOVILREP EXPRESS SLPDC INVESMENT MANAGEMENT 2018 SLPDC INVESMENT MANAGE…SIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …COZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
LAS ENCINAS MANAGEMEN…Salva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLSIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Beneficial owner (UBO)

Salva Daniel Alexandre100 %

Individual · ultimate beneficial owner · since 11/03/2020

Beneficial owner network map

17 nodes Person Company
LAS ENCINAS MANAGEMEN…Salva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLSIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Registered actos

  1. ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 1
  3. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1

Changes

  1. 11/03/2020Declaración de unipersonalidad

    SALVA DANIEL ALEXANDRE

Capital · events

  1. 11/03/2020Constitución
    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. 11/03/2020#5837504
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS ENCINAS MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: La realización de trabajos de construcción de edificaciones, en su totalidad o por partes, la realización de reformas abarcando las actividades conexas a la co

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 2020

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 LA VICTORIA 33-B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Construcción de edificios residenciales — are listed together.