MONTEPERDIDO HOMES SL

Hoja M791177· NIF B44611804

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2023
Director :
Guijarro Fayard Javier

Legal information

Legal information for MONTEPERDIDO HOMES SL

NIF
Hoja registral
IRUS1000312301126
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2023
LocalityMadrid
Register referenceTomo 44941 · Folio 1 · Hoja M791177
StatusVigente

Activity

MONTEPERDIDO HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 March 2023. The Spanish commercial register has published 6 filings for this company, from 29 March 2023 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) El estudio, construcción y desarrollo de toda clase de obras, sean públicas o privadas. b) La adquisición, promoción, desarrollo, construcción, explotación y venta de solares, terrenos, conjuntos residenciales, urbanizaciones, locales comerciales, oficinas.....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MARQUES DEL DUERO 5 SL100 %Vigente

Legal entity · since 10/02/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 3
  2. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 2
  3. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 22/08/2024· Registered 13/08/2024· I/A 2
  5. ConstituciónPublished 29/03/2023· Registered 22/03/2023· I/A 1
  6. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 1

Changes

  1. 10/02/2025Declaración de unipersonalidad

    MARQUES DEL DUERO 5 SL

  2. 22/08/2024Cambio de domicilio social

    C/ FERNANDO VI 27 - BAJO A (MADRID)

Capital · events

  1. 29/03/2023Constitución
    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. 10/02/2025#8481858
    Declaración de unipersonalidad
    MONTEPERDIDO HOMES SL. Declaración de unipersonalidad. Socio único: MARQUES DEL DUERO 5 SL. Datos registrales. S 8 , H M 791177, I/A 3 ( 3.02.25).
  2. 22/08/2024#8222343
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTEPERDIDO HOMES SL. Ceses/Dimisiones. Representan: GUIJARRO FAYARD JAVIER;MORENO MUÑOZ SALVADOR. Adm. Mancom.: MARQUES DEL DUERO 5 SL;KEEP TALENTS SL. Nombramientos. Adm. Unico: GUIJARRO FAYARD JAVIER. Otros conceptos: Cambio del Organo de Adminis…
  3. 29/03/2023#7461533
    ConstituciónNombramientos
    MONTEPERDIDO HOMES SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: a) El estudio, construcción y desarrollo de toda clase de obras, sean públicas o privadas. b) La adquisición, promoción, desarrollo, construcción, explotación y ve…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO VI 27 - BAJO A (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