POP EMASV SL
Hoja M584470· NIF B87059770
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2014
- Director :
- Berenguer De Pitarque Alicia
Legal information
Legal information for POP EMASV SL
Activity
POP EMASV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 July 2014. The Spanish commercial register has published 6 filings for this company, from 21 July 2014 to 5 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos de la construcción. 3.-Actividades inmobiliarias.-- 4.-Industrias manufactureras y textiles. .-5. Turismo, hostelería y restauración. 6.-Prestación de servicios de consultoría.
Directors and representatives
Directors
Current
- Berenguer De Pitarque AliciaSince 29/05/2025Administrador Único
Former
- Herrero Vizcaino Francisco De BorjaCeased on 29/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Vizcaino Francisco De Borja100 %
Individual · ultimate beneficial owner · since 21/07/2014
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
- Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 2
- ConstituciónPublished 21/07/2014· Registered 11/07/2014· I/A 1
- Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 1
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 1
Changes
- 02/01/2024Cambio de domicilio social
AVDA GENERAL HERRERA ORIA 427 (MADRID)
- 21/07/2014Declaración de unipersonalidad
HERRERO VIZCAINO FRANCISCO DE BORJA
Capital · events
- 21/07/2014ConstituciónInitial 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#8671098Ceses/DimisionesNombramientos
POP EMASV SL. Ceses/Dimisiones. Adm. Unico: HERRERO VIZCAINO FRANCISCO DE BORJA. Nombramientos. Adm. Unico: BERENGUER DE PITARQUE ALICIA. Datos registrales. S 8 , H M 584470, I/A 3 (29.05.25).
- 02/01/2024#10581044Cambio de domicilio social
POP EMASV SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA GENERAL HERRERA ORIA 427 (MADRID). Datos registrales. T 32470 , F 113, S 8, H M 584470, I/A 2 (22.12.23).
- 21/07/2014#2900315ConstituciónDeclaración de unipersonalidadNombramientos
POP EMASV SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos de la construcción. 3.-Actividades inmobiliarias.-- 4.-Industrias manuf…
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 2014
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 — Construcción de edificios residenciales — are listed together.