OPERA MANENT SAN ISIDRO SL
Hoja M775866· NIF B10845766
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 793 428,00 €
- Incorporation :
- 13/09/2022
- Directors :
- OPERA MANENT SL, Diaz Del Moral Berdun Miguel, MOGGIE INVESTMENTS SL, TALANDUR SL, ALEGRO PARTNERS SL, Queiro Quijada Ramon
Legal information
Legal information for OPERA MANENT SAN ISIDRO SL
Activity
OPERA MANENT SAN ISIDRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2022. The Spanish commercial register has published 9 filings for this company, from 13 September 2022 to 5 June 2025, across 7 distinct types of filing. Its registered share capital is 793 428,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización por su propia cuenta de todas las actividades de promoción inmobiliaria incluso la adquisición de suelo o edificios, la cesión del producto final a terceros por cualquiera de las formas admitidas en Derecho y las restantes actividades normales de la promoción inmobiliaria.
Directors and representatives
Directors
Current
- OPERA MANENT SLSince 06/09/2022PresidenteConsejero DelegadoConsejero
- Diaz Del Moral Berdun MiguelSince 29/05/2025Consejero
- MOGGIE INVESTMENTS SLSince 29/05/2025Consejero
- TALANDUR SLSince 29/05/2025Consejero
- ALEGRO PARTNERS SLSince 29/05/2025Consejero
- Queiro Quijada RamonSince 08/09/2022Secretario no Consejero
Authorised representatives
Current
- Allegaert Tom-Marie-Jules-WalterSince 29/05/2025Representante
- Berdun Tapia Francisca De PaulaSince 29/05/2025Representante
- Fernandez De La Mela Nuñez Jose MariaSince 06/09/2022Representante
- Gomez Vinagre IgnacioSince 29/05/2025Representante
Directors network map
Cap table · shareholdings
- OPERA MANENT SL100 %
Legal entity · since 13/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPERA MANENT SL100 %Vigente
Legal entity · since 13/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 3
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 3
- Ampliación de capitalPublished 05/06/2025· Registered 29/05/2025· I/A 3
- Modificaciones estatutariasPublished 05/06/2025· Registered 29/05/2025· I/A 3
- Cambio de domicilio socialPublished 05/06/2025· Registered 29/05/2025· I/A 3
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 2
- ConstituciónPublished 13/09/2022· Registered 06/09/2022· I/A 1
- Declaración de unipersonalidadPublished 13/09/2022· Registered 06/09/2022· I/A 1
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 1
Changes
- 05/06/2025Cambio de domicilio social
C/ PEREZ ESCRICH 14-16 (MADRID)
- 05/06/2025Modificaciones estatutarias
- 13/09/2022Declaración de unipersonalidad
OPERA MANENT SL
Capital · events
- 05/06/2025Ampliación de capitalResulting capital: 793 428,00 € (+790 428,00 €)
- 13/09/2022ConstituciónInitial 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)
- 05/06/2025#8670889Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
OPERA MANENT SAN ISIDRO SL. Ceses/Dimisiones. Adm. Unico: OPERA MANENT SL. Representan: FERNANDEZ DE LA MELA NUÑEZ JOSE MARIA. Nombramientos. SecreNoConsj: QUEIRO QUIJADA RAMON. Consejero: OPERA MANENT SL;ALEGRO PARTNERS SL;MOGGIE INVESTMENTS SL;TALA… - 15/09/2022#7160513Nombramientos
OPERA MANENT SAN ISIDRO SL. Nombramientos. Apo.Sol.: QUEIRO QUIJADA RAMON. Datos registrales. T 43982 , F 72, S 8, H M 775866, I/A 2 ( 8.09.22).
- 13/09/2022#7157476ConstituciónDeclaración de unipersonalidadNombramientos
OPERA MANENT SAN ISIDRO SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: La realización por su propia cuenta de todas las actividades de promoción inmobiliaria incluso la adquisición de suelo o edificios, la cesión del producto fin…
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.