ORDE JALEO SL
Hoja M808375· NIF B56802994
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 21/12/2023
- Director :
- Mendez Orosco Wilson Daniel
Legal information
Legal information for ORDE JALEO SL
Activity
ORDE JALEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 December 2023. The Spanish commercial register has published 4 filings for this company, from 21 December 2023 to 4 February 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Mendez Orosco Wilson DanielSince 14/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Orosco Wilson Daniel100 %
Individual · ultimate beneficial owner · since 04/02/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 3
- Declaración de unipersonalidadPublished 04/02/2025· Registered 28/01/2025· I/A 2
- ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1
Changes
- 04/02/2025Cambio de domicilio social
C/ VALENTIN BEATO 24 - PISO 4, OFICINA 4 (MADRID)
- 04/02/2025Declaración de unipersonalidad
MENDEZ OROSCO WILSON DANIEL
Capital · events
- 21/12/2023ConstituciónInitial capital: 25 000,00 €
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)
- 04/02/2025#8471902Cambio de domicilio social
ORDE JALEO SL. Cambio de domicilio social. C/ VALENTIN BEATO 24 - PISO 4, OFICINA 4 (MADRID). Datos registrales. S 8 , H M 808375, I/A 3 (28.01.25).
- 04/02/2025#8471901Declaración de unipersonalidad
ORDE JALEO SL. Declaración de unipersonalidad. Socio único: MENDEZ OROSCO WILSON DANIEL. Datos registrales. S 8 , H M 808375, I/A 2 (28.01.25).
- 21/12/2023#7851889ConstituciónNombramientos
ORDE JALEO SL. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: C/ GRAN VIA 59 - PLANTA 1 (MADRID). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico: MENDEZ OROSCO WILSON DANIEL. Dato…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.