LISANDER REAL ESTATE SL

Hoja M738688· NIF B05293154

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2021
Director :
Segura Somolinos Pedro Luis

Legal information

Legal information for LISANDER REAL ESTATE SL

NIF
Hoja registral
IRUS1000307725051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2021
LocalityMadrid
Register referenceTomo 41701 · Folio 96 · Hoja M738688
StatusVigente

Activity

LISANDER REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 April 2021. The Spanish commercial register has published 7 filings for this company, from 15 April 2021 to 19 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las Sociedades Holding.

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
LISANDER REAL ESTATE …Segura Somolinos Pedro LuisSegura Somolinos Ped…COLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …NASHI OPCIONES SLNASHI OPCIONES SLUNIVERSIDAD INTERNACIONAL DEL MEDITERRANEO SAUNIVERSIDAD INTERNAC…SOLID SILVER SLSOLID SILVER SLAPPRETIO SLAPPRETIO SLTAURINA ALCALAINA SLTAURINA ALCALAINA SLSOLID SILVER SLSOLID SILVER SLNASHI OPCIONES SLNASHI OPCIONES SLCONCILIUM TRADE SLCONCILIUM TRADE SLCOLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…VERITAT COMPANIES 21 SLVERITAT COMPANIES 21…PROFESIONALIZACION MERITO Y STATUS SLPROFESIONALIZACION M…PRODUCTOS UNIVERSITARIOS SLPRODUCTOS UNIVERSITA…VEIGURA REAL STATE SLVEIGURA REAL STATE SLDRONEXSERVICES SLDRONEXSERVICES SLFRAME INVERSIONES SLFRAME INVERSIONES SLGREENTECH PROYECTOS SLGREENTECH PROYECTOS …MEDIA PARKS SLMEDIA PARKS SLMOSCOW RULES SLMOSCOW RULES SLKSA SPAIN MANAGEMENT COMPANY SLKSA SPAIN MANAGEMENT…CAPITAL KSA SPAIN INVEST SLCAPITAL KSA SPAIN IN…KASIM INVESTMENT SLKASIM INVESTMENT SLARINOS & PARTNERS SLARINOS & PARTNERS SLRIL CORPORATE SLRIL CORPORATE SLITONOMAS ASSET SLITONOMAS ASSET SLESCUELA ESPAÑOLA DE ESTUDIOS UNIVERSITARIOS PARA EXTRANJEROS SLESCUELA ESPAÑOLA DE …SB CONSEIL FINANCIERS 25 SLSB CONSEIL FINANCIER…SOUTH 36 COSTA DEL SOL ESTATE SLSOUTH 36 COSTA DEL S…SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…CASTILLIAN SLCASTILLIAN SLCARTERA DE PRADERA SLCARTERA DE PRADERA SLTORONEGRO CREACIONES SLTORONEGRO CREACIONES…NADIR CREATIVA SLNADIR CREATIVA SLSHOP AROUND SLSHOP AROUND SLKARTIERS FASHION SLKARTIERS FASHION SLDUSTINN CREACIONES 21SLDUSTINN CREACIONES 2…UNIDUERO SLUNIDUERO SLUNIDUERO 24 SAUNIDUERO 24 SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LISANDER REAL ESTATE …KASIM INVESTMENT SLKASIM INVESTMENT SLITONOMAS ASSET SLITONOMAS ASSET SL

Beneficial owner (UBO)

KASIM INVESTMENT SL100 %Vigente

Legal entity · since 19/05/2021

Beneficial owner network map

3 nodes Person Company
LISANDER REAL ESTATE …KASIM INVESTMENT SLKASIM INVESTMENT SLITONOMAS ASSET SLITONOMAS ASSET SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2021· Registered 12/05/2021· I/A 2
  2. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  5. ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
  6. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    C/ ALCALA 90 - LOCAL (MADRID)

  2. 19/05/2021Declaración de unipersonalidad

    KASIM INVESTMENT SL

Capital · events

  1. 15/04/2021Constitución
    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. 19/05/2021#6425170
    LISANDER REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41701 , F 96, S 8, H M 738688, I/A 3 (12.05.21).
  2. 19/05/2021#6425169
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LISANDER REAL ESTATE SL. Declaración de unipersonalidad. Socio único: KASIM INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Cambio de domicilio social. C/ ALCALA 90 - LO…
  3. 15/04/2021#6358175
    ConstituciónNombramientos
    LISANDER REAL ESTATE SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: Las actividades de las Sociedades Holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 90 - LOCAL (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector