PARTELUZ SEGOVIA SL
Hoja M807652· NIF B56563281
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 17/11/2023
- Directors :
- Junco De La Vega Gonzalez Alejandro, Elizondo Garza Rosa Laura
- Former name :
- INBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL
Legal information
Legal information for PARTELUZ SEGOVIA SL
Activity
PARTELUZ SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 November 2023. The Spanish commercial register has published 9 filings for this company, from 17 November 2023 to 9 September 2024, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisicion y promocion de bienes inmuebles de naturaleza urbana para su arrendamiento.
Directors and representatives
Directors
Current
- Junco De La Vega Gonzalez AlejandroSince 18/07/2024Administrador Solidario
- Elizondo Garza Rosa LauraSince 18/07/2024Administrador Solidario
Former
- Basagoiti Miranda Francisco JavierCeased on 18/07/2024Administrador Único
Authorised representatives
Current
- EMMDIA ASESORES SLSince 02/09/2024Apoderado
- Segura Canton MonicaSince 02/09/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 29/07/2024) : INBEST REAL ESTATE MANAGEMENT PARTNERS SA
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 29/07/2024) : INBEST REAL ESTATE MANAGEMENT PARTNERS SA
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 5
- Ampliación de capitalPublished 09/09/2024· Registered 02/09/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 29/07/2024· Registered 18/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 3
- Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 3
- Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 2
- ConstituciónPublished 17/11/2023· Registered 12/11/2023· I/A 1
- Declaración de unipersonalidadPublished 17/11/2023· Registered 12/11/2023· I/A 1
- NombramientosPublished 17/11/2023· Registered 12/11/2023· I/A 1
Changes
- 29/07/2024Cambio de denominación social
INBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL→PARTELUZ SEGOVIA SL
- 29/07/2024Cambio de domicilio social
C/ GENERAL ORAA 5 2ª (MADRID)
- 29/07/2024Pérdida del carácter de unipersonalidad
- 17/11/2023Declaración de unipersonalidad
INBEST REAL ESTATE MANAGEMENT PARTNERS SA
Capital · events
- 09/09/2024Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 17/11/2023ConstituciónInitial 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)
- 09/09/2024#8241983Nombramientos
PARTELUZ SEGOVIA SL. Nombramientos. Apoderado: EMMDIA ASESORES SL;SEGURA CANTON MONICA. Datos registrales. S 8 , H M 807652, I/A 5 ( 2.09.24).
- 09/09/2024#8241982Ampliación de capital
PARTELUZ SEGOVIA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. S 8 , H M 807652, I/A 4 ( 2.09.24).
- 29/07/2024#8188226Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
PARTELUZ SEGOVIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BASAGOITI MIRANDA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: JUNCO DE LA VEGA GONZALEZ ALEJANDRO;ELIZONDO GARZA ROSA LAURA. Otros conceptos: Cambio del Org… - 19/03/2024#7992582
Company name: INBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL
Cambio de denominación socialINBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL. Cambio de denominación social. PARTELUZ SEGOVIA SL. Datos registrales. T 45962 , F 22, S 8, H M 807652, I/A 2 (12.03.24).
- 17/11/2023#7798786
Company name: INBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL
ConstituciónDeclaración de unipersonalidadNombramientosINBEST GPF MULTI ASSET CLASS PRIME ASSETS VIII SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: La adquisicion y promocion de bienes inmuebles de naturaleza urbana para su arrendamiento. Domicilio: C/ SERRANO 57, PLANTA 4 (MADRID).…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.