NARVAEZ REAL STATE SL
Hoja M764888· NIF B72493406
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/10/2022
- Director :
- Rosales Perez Francisco Javier
Legal information
Legal information for NARVAEZ REAL STATE SL
Activity
NARVAEZ REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 October 2022. The Spanish commercial register has published 6 filings for this company, from 10 October 2022 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Rosales Perez Francisco JavierSince 03/10/2022Administrador Único
Authorised representatives
Current
- Rosales Perales AlejandroSince 05/10/2023Apoderado
- Perales Reid BeatrizSince 02/12/2022Apoderado
Directors network map
Cap table · shareholdings
- INVERSIONES LA TORRE SL(formerly INVERSIONES TORRE LLUSA SL)100 %
Legal entity · since 10/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES LA TORRE SL100 %Vigente
Legal entity · since 10/10/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 3
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
- ConstituciónPublished 10/10/2022· Registered 03/10/2022· I/A 1
- Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 1
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 1
Changes
- 10/12/2024Cambio de domicilio social
C/ COLUMELA 11 1º - DERECHA (MADRID)
- 10/10/2022Declaración de unipersonalidad
INVERSIONES TORRE LLUSA SL
Capital · events
- 10/10/2022ConstituciónInitial capital: 6 000,00 €
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)
- 10/12/2024#8387530Cambio de domicilio social
NARVAEZ REAL STATE SL. Cambio de domicilio social. C/ COLUMELA 11 1º - DERECHA (MADRID). Datos registrales. S 8 , H M 764888, I/A 4 ( 2.12.24).
- 13/10/2023#7745935Nombramientos
NARVAEZ REAL STATE SL. Nombramientos. Apoderado: ROSALES PERALES ALEJANDRO. Datos registrales. T 43295 , F 209, S 8, H M 764888, I/A 3 ( 5.10.23).
- 13/12/2022#7288523Nombramientos
NARVAEZ REAL STATE SL. Nombramientos. Apoderado: PERALES REID BEATRIZ. Datos registrales. T 43295 , F 208, S 8, H M 764888, I/A 2 ( 2.12.22).
- 10/10/2022#7189849ConstituciónDeclaración de unipersonalidadNombramientos
NARVAEZ REAL STATE SL. Constitución. Comienzo de operaciones: 12.09.22. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la p…
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 2022
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.