PIEDRAFILAR SL
Hoja M893166· NIF B88947924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2026
- Directors :
- Ginatta Higgins Giovanni Battista, Ginatta Giovanni Francesco
Legal information
Legal information for PIEDRAFILAR SL
Activity
PIEDRAFILAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La inversión, desinversión, adquisición, enajenación, administración, arrendamiento, explotación, promoción, construcción y rehabilitación de toda clase de bienes inmuebles, rústicos y urbanos, tanto en territorio español como en el extranjero.
Directors and representatives
Directors
Current
- Ginatta Higgins Giovanni BattistaSince 13/07/2026Administrador Solidario
- Ginatta Giovanni FrancescoSince 13/07/2026Administrador Solidario
Authorised representatives
Current
- Chiriboga Higgins Francisco JoseSince 13/07/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/07/2026· Registered 13/07/2026· I/A 1
- Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 1
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 1
Changes
- 20/07/2026Declaración de unipersonalidad
FIDEICOMISO PIEDRAFILAR
Capital · events
- 20/07/2026ConstituciónInitial 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)
- 20/07/2026#9566316ConstituciónDeclaración de unipersonalidadNombramientos
PIEDRAFILAR SL. Constitución. Comienzo de operaciones: 23.06.26. Objeto social: La inversión, desinversión, adquisición, enajenación, administración, arrendamiento, explotación, promoción, construcción y rehabilitación de toda clase de bienes inmuebl…
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 2026
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 — CNAE 6811 — are listed together.