LAYERONE SL
Hoja M754050· NIF B67716035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 825 500,00 €
- Incorporation :
- 17/11/2021
- Director :
- Castellana Lluis Albert
Legal information
Legal information for LAYERONE SL
Activity
LAYERONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2021. The Spanish commercial register has published 5 filings for this company, from 17 November 2021 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 1 825 500,00 €.
Corporate purpose
1. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento,= enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. 2. Arrendamiento no fmanciero y subarrendamiento.
Directors and representatives
Directors
Current
- Castellana Lluis AlbertSince 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2021
Beneficial owner network map
Registered actos
Changes
- 16/04/2026Cambio de domicilio social
C/ PRINCIPE DE VERGARA 12 3º B (MADRID)
- 20/11/2024Cambio de domicilio social
C/ ALONSO CANO NUMERO 66 S-1 OFICINA 3 28003 (MADRID)
- 17/11/2021Declaración de unipersonalidad
CASTELLANA LLUIS ALBERT
Capital · events
- 17/11/2021ConstituciónInitial capital: 1 825 500,00 €
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)
- 16/04/2026#9178100Cambio de domicilio social
LAYERONE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 12 3º B (MADRID). Datos registrales. S 8 , H M 754050, I/A 3 ( 9.04.26).
- 20/11/2024#8353203Cambio de domicilio social
LAYERONE SL. Cambio de domicilio social. C/ ALONSO CANO NUMERO 66 S-1 OFICINA 3 28003 (MADRID). Datos registrales. S 8 , H M 754050, I/A 2 (13.11.24).
- 17/11/2021#6686017ConstituciónDeclaración de unipersonalidadNombramientos
LAYERONE SL. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: 1. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento,= enajenación, promoción, rehabil…
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 2021
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.