MONCHINO EDIFICIOS SL

Hoja M812785· NIF B56958721

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2024
Directors :
De Andres Abad Jorge, De Azua Villalobos Ignacio

Legal information

Legal information for MONCHINO EDIFICIOS SL

NIF
Hoja registral
IRUS1000314864982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2024
LocalityMadrid
Register referenceTomo 46272 · Folio 49 · Hoja M812785
StatusVigente

Activity

MONCHINO EDIFICIOS 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 25 January 2024. The Spanish commercial register has published 4 filings for this company, from 25 January 2024 to 5 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
MONCHINO EDIFICIOS SLDe Andres Abad JorgeDe Andres Abad JorgeDe Azua Villalobos IgnacioDe Azua Villalobos I…FANICLIN SLFANICLIN SLVAROP SERVICIOS JURIDICOS SLPVAROP SERVICIOS JURI…COMERCIAL DE ACTIVOS FINANCIEROS SACOMERCIAL DE ACTIVOS…GODGRACE REHABILITACION DE EDIFICIOS SLGODGRACE REHABILITAC…PROMOCION MARTINIANO 146 SLPROMOCION MARTINIANO…INVERSIONES CORETTA 2021 SLINVERSIONES CORETTA …INVERSIONES MAHONEY SLINVERSIONES MAHONEY …ETALON INVESTMENTS SLETALON INVESTMENTS SLMARYGRACE INVERSIONES SLMARYGRACE INVERSIONE…AUGERON INVERSIONES SLAUGERON INVERSIONES …CAMARGUE INVERSIONES SLCAMARGUE INVERSIONES…ARDENNER INVESTMENTS SLARDENNER INVESTMENTS…LOSINO EDIFICIOS SLLOSINO EDIFICIOS SLLEAN GESTION INTEGRAL SLLEAN GESTION INTEGRA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MONCHINO EDIFICIOS SLETALON INVESTMENTS SLETALON INVESTMENTS SLAUGERON INVERSIONES SLAUGERON INVERSIONES …CAMARGUE INVERSIONES SLCAMARGUE INVERSIONES…LOSINO EDIFICIOS SLLOSINO EDIFICIOS SLARDENNER INVESTMENTS SLARDENNER INVESTMENTS…

Beneficial owner (UBO)

ETALON INVESTMENTS SL100 %Vigente

Legal entity · since 25/01/2024

Beneficial owner network map

6 nodes Person Company
MONCHINO EDIFICIOS SLETALON INVESTMENTS SLETALON INVESTMENTS SLAUGERON INVERSIONES SLAUGERON INVERSIONES …CAMARGUE INVERSIONES SLCAMARGUE INVERSIONES…LOSINO EDIFICIOS SLLOSINO EDIFICIOS SLARDENNER INVESTMENTS SLARDENNER INVESTMENTS…

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
  2. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
  4. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    ETALON INVESTMENTS SL

Capital · events

  1. 25/01/2024Constitución
    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. 05/06/2024#8109919
    Nombramientos
    MONCHINO EDIFICIOS SL. Nombramientos. Apo.Sol.: ROMERO OROZCO MARTA TERESA;PARA MATA IGNACIO NUÑO;VICIANO ESTEBAN SANTIAGO;BAON MARTINEZ LUIS. Datos registrales. S 8 , H M 812785, I/A 2 (29.05.24).
  2. 25/01/2024#7896937
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONCHINO EDIFICIOS SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ANTONIO MAURA 16 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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/ ANTONIO MAURA 16 3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector