PROMOCIONES HISPALIS 2019 SL

Hoja M706069· NIF B88486360

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
31/10/2019
Directors :
Palacio Sese Alvaro, Palacio Sese Javier

Legal information

Legal information for PROMOCIONES HISPALIS 2019 SL

NIF
Hoja registral
IRUS1000304485778
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date31/10/2019
LocalityMadrid
Register referenceTomo 39736 · Folio 110 · Hoja M706069
StatusVigente

Activity

PROMOCIONES HISPALIS 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento (excluido el financiero) y promoción de toda clase de bienes inmuebles. o.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
PROMOCIONES HISPALIS …Palacio Sese AlvaroPalacio Sese AlvaroPalacio Sese JavierPalacio Sese JavierARPAX SOLUCIONES SLARPAX SOLUCIONES SLHISPALIS CAPITAL RETAIL SOCIEDAD LIMITADAHISPALIS CAPITAL RET…PROMOCIONES INMOBILIARIAS LAGOS DE VIDA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…REAL ESTATE ASSETS NOGARA SLREAL ESTATE ASSETS N…ACTIVOS EN RENTABILIDAD DE EUROPA SLACTIVOS EN RENTABILI…INVERSUELO MALPICA SLINVERSUELO MALPICA SLGPA CAPITAL INVESTMENT SLGPA CAPITAL INVESTME…PAHER 2018 SOCIEDAD LIMITADAPAHER 2018 SOCIEDAD …INVERSUELO REOCIN SOCIEDAD LIMITADA EN LIQUIDACIONINVERSUELO REOCIN SO…INVERSIONES SAN MIGUEL RESIDENCIAL SOCIEDAD LIMITADAINVERSIONES SAN MIGU…GPA CAPITAL INVESTMENT SLGPA CAPITAL INVESTME…GPA MANAGEMENT CONSULTING SLGPA MANAGEMENT CONSU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES HISPALIS …Hispalis Capital Retail SHispalis Capital Ret…

Beneficial owner (UBO)

Hispalis Capital Retail S100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

2 nodes Person Company
PROMOCIONES HISPALIS …Hispalis Capital Retail SHispalis Capital Ret…

Registered actos

  1. ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 1
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1

Changes

  1. 31/10/2019Declaración de unipersonalidad

    HISPALIS CAPITAL RETAIL S.L.

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 160 000,00 €

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)

  1. 31/10/2019#5640823
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCIONES HISPALIS 2019 SL. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: La compraventa, arrendamiento (excluido el financiero) y promoción de toda clase de bienes inmuebles. o. Domicilio: C/ CONDE DE PEÑALVER 52 - 5º C (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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE PEÑALVER 52 - 5º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector