MONREAL 5 CAPITAL SL

Hoja M717655· NIF B88634043

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2020

Legal information

Legal information for MONREAL 5 CAPITAL SL

NIF
Hoja registral
IRUS1000305689169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2020
LocalityMadrid
Register referenceTomo 40400 · Folio 93 · Hoja M717655
StatusVigente

Activity

MONREAL 5 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 May 2020. The Spanish commercial register has published 6 filings for this company, from 25 May 2020 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por objeto: las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inmuebles...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PROMHAUS SL100 %

    Legal entity · since 02/03/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PROMHAUS SL100 %Vigente

Legal entity · since 02/03/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2022· Registered 23/02/2022· I/A 3
  2. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 3
  3. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 3
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 2
  5. ConstituciónPublished 25/05/2020· Registered 18/05/2020· I/A 1
  6. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 1

Changes

  1. 02/03/2022Declaración de unipersonalidad

    PROMHAUS SL

Capital · events

  1. 25/05/2020Constitución
    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. 02/03/2022#6838382
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MONREAL 5 CAPITAL SL. Declaración de unipersonalidad. Socio único: PROMHAUS SL. Ceses/Dimisiones. Adm. Solid.: ESTONLLO AROSA ANTONIO- DAVID;MORALES ORTEGA FRANCISCO. Nombramientos. Adm. Unico: ESTONLLO AROSA ANTONIO-DAVID. Otros conceptos: Cambio de…
  2. 16/10/2020#6076076
    Ceses/Dimisiones
    MONREAL 5 CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: BERNAD ALEJOS-PITA FRANCISCO DE ASIS. Datos registrales. T 40400 , F 93, S 8, H M 717655, I/A 2 ( 8.10.20).
  3. 25/05/2020#5888193
    ConstituciónNombramientos
    MONREAL 5 CAPITAL SL. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: La sociedad tiene por objeto: las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición …

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 2020

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/ SERRANO 19 - PISO 4º DERECHA (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

Insolvency · concursos

  1. Conclusión del concurso30/10/2024
    ⚖️ Mercantil - 19Proc. 178/2024
    Judge: FRANCISCO JOSE SORIANO GUZMÁNConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION DE CONCURSO

    ⬇ Record (PDF)
    RPC-415702RPCLook it up in the RPC ↗
  2. Conclusión del concurso30/10/2024
    ⚖️ Mercantil - 19Proc. 178/2024
    Judge: FRANCISCO JOSE SORIANO GUZMÁNConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION DE CONCURSO

    ⬇ edictoi.pdf⬇ Record (PDF)
    RPC-415845RPCLook it up in the RPC ↗
  3. Declaración de concurso10/04/2024
    ⚖️ Mercantil - 19Proc. 178/2024
    Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConcurso: Voluntario

    Declaración concurso sin masa.

    ⬇ 178-2024 Edicto declaración de concurso.…⬇ Record (PDF)
    RPC-324539RPCLook it up in the RPC ↗
See the full case