MADENA HOME SL

Hoja M626494· NIF B87580122

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Milan Fitera Alfonso Miguel

Legal information

Legal information for MADENA HOME SL

NIF
Hoja registral
IRUS1000296885073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34833 · Folio 142 · Hoja M626494
StatusVigente

Activity

MADENA HOME SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 June 2016. The Spanish commercial register has published 8 filings for this company, from 20 June 2016 to 15 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

.- Promoción inmobiliaria. i.- Promoción, gestión, administración, explotación, comercialización, adquisición, y construcción de toda clase de inmuebles, sean solares, parcelas, edificios, naves o construcciones en el subsuelo, fincas rústicas o urbanas, para destinarlos a su transformación.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MADENA HOME SLMilan Fitera Alfonso MiguelMilan Fitera Alfonso…AYMARA GESTION Y PROMOCIONES SLAYMARA GESTION Y PRO…ARANAN GESTION DE PATRIMONIO INMOBILIARIO SLARANAN GESTION DE PA…SUPER-CASH ACTIVOS INMOBILIARIOS SLSUPER-CASH ACTIVOS I…SINTRA DESARROLLOS INMOBILIARIOS SLSINTRA DESARROLLOS I…EDAMAR BAHIA SUR SLEDAMAR BAHIA SUR SLHUMAN RESOURCES & DISMISSAL CONSULTING SLHUMAN RESOURCES & DI…ALLEGRO PRIVATE BUSINESS SLALLEGRO PRIVATE BUSI…ABERFURA EDUCACION Y EXCELENCIA SLABERFURA EDUCACION Y…MILFITAL SLMILFITAL SLADMSOC SLADMSOC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADENA HOME SLDe Carranza Y Mendez De Vigo Cristobal ThomasDe Carranza Y Mendez…BIG BLUE BAHIA BLANCA SLBIG BLUE BAHIA BLANC…

Beneficial owner (UBO)

De Carranza Y Mendez De Vigo Cristobal Thomas100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

3 nodes Person Company
MADENA HOME SLDe Carranza Y Mendez De Vigo Cristobal ThomasDe Carranza Y Mendez…BIG BLUE BAHIA BLANCA SLBIG BLUE BAHIA BLANC…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 3
  2. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
  4. Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 2
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 2
  6. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
  8. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ MALLORCA 14 (ROZAS DE MADRID (LAS))

  2. 20/06/2016Declaración de unipersonalidad

    DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMAS

Capital · events

  1. 20/06/2016Constitución
    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. 15/03/2019#5309721
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADENA HOME SL. Ceses/Dimisiones. Adm. Unico: MARTIN MEDINA FRANCISCO. Nombramientos. Adm. Unico: MILAN FITERA ALFONSO MIGUEL. Cambio de domicilio social. C/ MALLORCA 14 (ROZAS DE MADRID (LAS)). Datos registrales. T 34833 , F 142, S 8, H M 626494, I/…
  2. 11/10/2016#4058355
    Ceses/DimisionesNombramientos
    MADENA HOME SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMAS. Nombramientos. Adm. Unico: MARTIN MEDINA FRANCISCO. Datos registrales. T 34833 , F 142, S 8, H M 626494, I/A 2 ( 3.1…
  3. 20/06/2016#3906892
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADENA HOME SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: .- Promoción inmobiliaria. i.- Promoción, gestión, administración, explotación, comercialización, adquisición, y construcción de toda clase de inmuebles, sean solares, par…

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 2016

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/ MALLORCA 14 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector