LDMAD 8888 SL

Hoja M833008· NIF B19414382

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2024
Directors :
A Alajaji Rayyan Yousef, Hottinger Henri Jonathan

Legal information

Legal information for LDMAD 8888 SL

NIF
Hoja registral
IRUS1000428998911
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

LDMAD 8888 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 September 2024. The Spanish commercial register has published 7 filings for this company, from 23 September 2024 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) La intermediación en la compraventa y arrendamiento de activos inmobiliarios. b) La adquisición y enajenación por cualquier título de fincas rústicas y urbanas ya sean tierras, solares, edificios o sus partes determinadas, la construcción y promoción de estos, y la tenencia, explotación y arre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
LDMAD 8888 SLA Alajaji Rayyan YousefA Alajaji Rayyan You…Hottinger Henri JonathanHottinger Henri Jona…MBLD FLAMINGOS SLMBLD FLAMINGOS SLMBLD REAL FLAMINGOS II SLMBLD REAL FLAMINGOS …KAMPO VALIENTE SLKAMPO VALIENTE SLLDMAD VIII SLLDMAD VIII SLLDB8A MAD SLLDB8A MAD SLOCTAVA DOMUS SLOCTAVA DOMUS SLMBLD LA CERQUILLA SLMBLD LA CERQUILLA SLGLOBAL BLOMAC SLGLOBAL BLOMAC SLLAMAR IBERIA SLLAMAR IBERIA SLDRIVEN PROPERTIES SLDRIVEN PROPERTIES SLAAA SAND STORM INVESTMENTS SLAAA SAND STORM INVES…HABOOB IBERIAN RETREAT SLHABOOB IBERIAN RETRE…OCTAVA DOMUS PROPCO SLOCTAVA DOMUS PROPCO …

Cap table · shareholdings

  • LAMAR EUROPE SARL100 %

    Legal entity · since 23/09/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
LDMAD 8888 SLLamar Europe SarlLamar Europe SarlKAMPO VALIENTE SLKAMPO VALIENTE SLLDMAD VIII SLLDMAD VIII SL

Beneficial owner (UBO)

LAMAR EUROPE SARL100 %

Legal entity · since 23/09/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
LDMAD 8888 SLLamar Europe SarlLamar Europe SarlKAMPO VALIENTE SLKAMPO VALIENTE SLLDMAD VIII SLLDMAD VIII SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 3
  3. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 2
  4. ConstituciónPublished 23/09/2024· Registered 16/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2024· Registered 16/09/2024· I/A 1
  6. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 1

Changes

  1. 23/09/2024Declaración de unipersonalidad

    LAMAR EUROPE SARL

Capital · events

  1. 23/09/2024Constitución
    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. 27/12/2024#8421323
    Cambio de identidad del socio único
    LDMAD 8888 SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMAR EUROPE II SOCIETE EN COMMANDITE SPECIALE (S. Datos registrales. S 8 , H M 833008, I/A 4 (19.12.24).
  2. 23/09/2024#8262588
    Ceses/DimisionesNombramientos
    LDMAD 8888 SL. Ceses/Dimisiones. Adm. Unico: HOTTINGER HENRI JONATHAN. Nombramientos. Adm. Solid.: HOTTINGER HENRI JONATHAN;A ALAJAJI RAYYAN YOUSEF. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios. Datos registrales. …
  3. 23/09/2024#8262587
    Nombramientos
    LDMAD 8888 SL. Nombramientos. Apoderado: SANCHEZ LOZANO VELASCO JAVIER;LLINARES CASTELLO CRISTINA;GIRON DE JUAN MARTA;ALONSO CASTELLON ANDREA. Datos registrales. S 8 , H M 833008, I/A 2 (16.09.24).
  4. 23/09/2024#8262586
    ConstituciónDeclaración de unipersonalidadNombramientos
    LDMAD 8888 SL. Constitución. Comienzo de operaciones: 6.09.24. Objeto social: a) La intermediación en la compraventa y arrendamiento de activos inmobiliarios. b) La adquisición y enajenación por cualquier título de fincas rústicas y urbanas ya sean t…

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 2024

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/ ALMIRANTE 25 3º - IZQUIERDA (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector