LOS BOLDOS INVERSIONES SL
Hoja M808384· NIF B56673866
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 28/11/2023
- Director :
- ARBOLES NATIVOS SL
Legal information
Legal information for LOS BOLDOS INVERSIONES SL
Activity
LOS BOLDOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 November 2023. The Spanish commercial register has published 7 filings for this company, from 28 November 2023 to 31 July 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
INVERSION EN ACTIVOS DE CARACTER INMOBILIARIO DE TODA CLASE, RUSTICOS Y URBANOS, TODO ELLO CON PLENA SUJECION A LA LEGISLACION APLICABLE.-
Directors and representatives
Directors
Current
- ARBOLES NATIVOS SLSince 17/01/2024Administrador Único
Authorised representatives
Current
- Ketterer Zuñiga Francisco RodrigoSince 21/11/2023Representante
- Reidel Conrads AlejandraSince 22/11/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOS BOLDOS INVERSIONES SL100 %Vigente
Legal entity · since 26/12/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 5
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
- Declaración de unipersonalidadPublished 26/12/2023· Registered 18/12/2023· I/A 3
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1
Changes
- 31/07/2025Cambio de domicilio social
C/ GUZMAN EL BUENO 133 4º IZ (MADRID)
- 26/12/2023Declaración de unipersonalidad
LOS BOLDOS INVERSIONES SL
Capital · events
- 28/11/2023ConstituciónInitial capital: 20 000,00 €
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)
- 31/07/2025#8762532Cambio de domicilio social
LOS BOLDOS INVERSIONES SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 4º IZ (MADRID). Datos registrales. S 8 , H M 808384, I/A 5 (23.07.25).
- 24/01/2024#7893596Ceses/DimisionesNombramientos
LOS BOLDOS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: KETTERER ZUÑIGA FRANCISCO RODRIGO. Nombramientos. Adm. Unico: ARBOLES NATIVOS SL. Representan: KETTERER ZUÑIGA FRANCISCO RODRIGO. Datos registrales. T 46006 , F 89, S 8, H M 808384, I/A 4 (17.0… - 26/12/2023#7855284Declaración de unipersonalidad
LOS BOLDOS INVERSIONES SL. Declaración de unipersonalidad. Socio único: LOS BOLDOS INVERSIONES SL. Datos registrales. T 46006 , F 89, S 8, H M 808384, I/A 3 (18.12.23).
- 29/11/2023#7817946Nombramientos
LOS BOLDOS INVERSIONES SL. Nombramientos. Apoderado: REIDEL CONRADS ALEJANDRA. Datos registrales. T 46006 , F 86, S 8, H M 808384, I/A 2 (22.11.23).
- 28/11/2023#7815807ConstituciónNombramientos
LOS BOLDOS INVERSIONES SL. Constitución. Comienzo de operaciones: 15.11.23. Objeto social: INVERSION EN ACTIVOS DE CARACTER INMOBILIARIO DE TODA CLASE, RUSTICOS Y URBANOS, TODO ELLO CON PLENA SUJECION A LA LEGISLACION APLICABLE.- Domicilio: AVDA DE C…
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 2023
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.