MADRID & REGIONAL PROPERTIES SA

Hoja M571822· NIF A86830007

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
21/01/2014
Director :
Fernandez Cuesta Luca De Tena Eduardo

Legal information

Legal information for MADRID & REGIONAL PROPERTIES SA

NIF
Hoja registral
IRUS1000291783467
Legal formSociedad Anónima (SA)
Incorporation date21/01/2014
LocalityMadrid
Register referenceTomo 31778 · Folio 66 · Hoja M571822
StatusVigente

Activity

MADRID & REGIONAL PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 January 2014. The Spanish commercial register has published 4 filings for this company, from 21 January 2014 to 7 February 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Artículo 2.- Objeto. La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La explotación de gimnasios deportivos en todos los servicios inherentes a dicha actividad. b) Enseñanza, perfeccionamiento y la prestación;.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
MADRID & REGIONAL PRO…Fernandez Cuesta Luca De Tena EduardoFernandez Cuesta Luc…TESTA RESIDENCIAL SOCIMI SATESTA RESIDENCIAL SO…ARCANO REAL ESTATE HOLDING VI SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…IMPACTO ANDALUCIA SICC SAIMPACTO ANDALUCIA SI…DESARROLLO PARQUE MALAGA, SLDESARROLLO PARQUE MA…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARRENDAMENTS Y SERVEIS IMMOBILIARIS ASTERION SLARRENDAMENTS Y SERVE…ARCANO VALUE ADDED OPERATIVA VIII SLARCANO VALUE ADDED O…ESPACIO PROMOCION VIII, SLESPACIO PROMOCION VI…IMPACTO ANDALUCIA INNOVACION Y DESARROLLO SICC SAIMPACTO ANDALUCIA IN…STUDIOS MOUNT EVANS SLSTUDIOS MOUNT EVANS …AVA III SOCIEDAD HOLDCO 2 SLAVA III SOCIEDAD HOL…AVA III HOLDING COMPANY 1 SLAVA III HOLDING COMP…SPANISH URBAN DEVELOPMENT SICC SASPANISH URBAN DEVELO…AVA III SOCIEDAD HOLDCO 3 SLAVA III SOCIEDAD HOL…AVA III REAL ESTATE OPERATIVA 3 SLAVA III REAL ESTATE …AVA III HOLDING COMPANY 4 SLAVA III HOLDING COMP…AVA III HOLDING COMPANY 5 SLAVA III HOLDING COMP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID & REGIONAL PRO…Fernandez Cuesta Y Luca De Tena EduardoFernandez Cuesta Y L…

Beneficial owner (UBO)

Fernandez Cuesta Y Luca De Tena Eduardo100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

2 nodes Person Company
MADRID & REGIONAL PRO…Fernandez Cuesta Y Luca De Tena EduardoFernandez Cuesta Y L…

Registered actos

  1. ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 1
  3. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 21/01/2014Declaración de unipersonalidad

    FERNANDEZ CUESTA Y LUCA DE TENA EDUARDO

Capital · events

  1. 21/01/2014Constitución
    Incorporation of the company

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. 07/02/2014#2659180
    MADRID & REGIONAL PROPERTIES SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL OBJETO SOCIAL, SIENDO EL CORRECTO: "Promoción e inversión inmobiliaria y cuantos servicios se deriven de la actividad inmobiliaria que no requieran para su e…
  2. 21/01/2014#2627260
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID & REGIONAL PROPERTIES SA. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: Artículo 2.- Objeto. La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La explotación…

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 2014

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/ MALDONADO 12 (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