PRUNUS PROPERTIES SL

Hoja M762579· NIF B09862004

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2022
Directors :
Martin Jaen Francisco Javier, Cladera De Codina Marta, Meulendijk Maurice, Grañon Aviles Ricardo

Legal information

Legal information for PRUNUS PROPERTIES SL

NIF
Hoja registral
IRUS1000310159038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2022
LocalityMadrid
Register referenceTomo 43152 · Folio 172 · Hoja M762579
StatusVigente

Activity

PRUNUS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 March 2022. The Spanish commercial register has published 9 filings for this company, from 24 March 2022 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria, como actividad principal (CNAE 4110). -La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales de negocio, chalets, apartamentos, gar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

81 nodes Person Company
PRUNUS PROPERTIES SLCladera De Codina MartaCladera De Codina Ma…Martin Jaen Francisco JavierMartin Jaen Francisc…Meulendijk MauriceMeulendijk MauriceGrañon Aviles RicardoGrañon Aviles RicardoNECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…EV DEVELOPMENT SPAIN SLEV DEVELOPMENT SPAIN…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…NECAPATA SERVICIOS Y GESTIONES 3 SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…OLEA CAPITAL SLOLEA CAPITAL SLLAURUS PROPERTIES SLLAURUS PROPERTIES SLFRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …CRATAEGUS PROPERTIES SLCRATAEGUS PROPERTIES…QUERCUS CAPITAL MANAGEMENT SLQUERCUS CAPITAL MANA…SALIX PROPERTIES SLSALIX PROPERTIES SLTILIA CAPITAL SLTILIA CAPITAL SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLPYRUS CAPITAL SLPYRUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLEVD CAPITAL SLEVD CAPITAL SLHELIA CAPITAL SLHELIA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLORINOCO GREEN POWER SLORINOCO GREEN POWER …EVD HOLDING CO SLEVD HOLDING CO SLNERIUM DEVELOPMENT SLNERIUM DEVELOPMENT SLMENTHA CAPITAL SLMENTHA CAPITAL SLALNUS PROPERTIES SLALNUS PROPERTIES SLRUBUS DEVELOPMENT SLRUBUS DEVELOPMENT SLCONVERT VALUE ADD SLCONVERT VALUE ADD SLPROMODEL PROPERTIES S.LPROMODEL PROPERTIES …HELOS GRANOLLERS LOGISTIC WAREHOUSE S.LHELOS GRANOLLERS LOG…ELOF SPAIN LOGISTICS MANAGEMENT SLELOF SPAIN LOGISTICS…ELOF BILBAO ONE SLELOF BILBAO ONE SLBRAVO GRANADA SLBRAVO GRANADA SLELOF VITORIA ONE SLELOF VITORIA ONE SLELOF ILLESCAS ONE SLELOF ILLESCAS ONE SLLOTOMINT SLLOTOMINT SLTINESEN SLTINESEN SLCARMINSIN SLCARMINSIN SLSANFERGAR SLSANFERGAR SLHELOS SPAIN MADRID ONE SLHELOS SPAIN MADRID O…HELOS SPAIN MANAGEMENT SLHELOS SPAIN MANAGEME…ELOF II SPAIN ONE SLELOF II SPAIN ONE SLVESTERONE SLVESTERONE SLLUCENERI SLLUCENERI SLMANGARALIA SLMANGARALIA SLWESLINERO SLWESLINERO SLSTAY BY KRONOS PAMPLONA SLSTAY BY KRONOS PAMPL…VALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…ECF KRONOS HOLDCO SLECF KRONOS HOLDCO SLREMURIA INVESTMENTS SLREMURIA INVESTMENTS …PROMODEL PROPERTIES SLPROMODEL PROPERTIES …PBSA SPAIN HOLDCO, SOCIEDAD LIMITADAPBSA SPAIN HOLDCO, S…STAY BY KRONOS BERROCALES I SLSTAY BY KRONOS BERRO…IPALION INVESTMENTS SLIPALION INVESTMENTS …HELOS GRANOLLERS LOGISTIC WAREHOUSE SLHELOS GRANOLLERS LOG…ELOF VALDEMORO ONE SLELOF VALDEMORO ONE SLCARRALI INVESTMENTS SLCARRALI INVESTMENTS …FEDEBOGE INVESTMENTS SLFEDEBOGE INVESTMENTS…GFP IBERIA HOLDCO SLGFP IBERIA HOLDCO SLSTAY BY KRONOS CUATRO VIENTOS SLSTAY BY KRONOS CUATR…MADRID XANADU 2003 SLMADRID XANADU 2003 SLNEPTUNE NASSICA PROPCO SLNEPTUNE NASSICA PROP…NEPTUNE GETAFE PROPCO SLNEPTUNE GETAFE PROPC…NEPTUNE LAS ROZAS OUTLET SLNEPTUNE LAS ROZAS OU…NEPTUNE SAN SEBASTIAN OUTLET SLNEPTUNE SAN SEBASTIA…PROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …NEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…NEPTUNE MADRID HOLDCO SLNEPTUNE MADRID HOLDC…XANADU RETAIL AND LEISURE SLXANADU RETAIL AND LE…GRAVOIS DESARROLLOS SLGRAVOIS DESARROLLOS …ECF TARRAGONA PROPCO SLECF TARRAGONA PROPCO…ECF TORREJON PROPCO SLECF TORREJON PROPCO …SMFL I HOLDCO SLSMFL I HOLDCO SLETERNA PROPCO SLETERNA PROPCO SLHPRP HOLDCO SLHPRP HOLDCO SLBOADILLA HILLS SLBOADILLA HILLS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRUNUS PROPERTIES SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLPYRUS CAPITAL SLPYRUS CAPITAL SL

Beneficial owner (UBO)

EVON DEVELOPMENTS SL100 %Vigente

Legal entity · since 09/04/2025

Beneficial owner network map

3 nodes Person Company
PRUNUS PROPERTIES SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLPYRUS CAPITAL SLPYRUS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 6
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 6
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  4. Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 3
  6. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 2
  7. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 1
  9. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 09/04/2025Declaración de unipersonalidad

    EVON DEVELOPMENTS SL

  2. 16/12/2024Pérdida del carácter de unipersonalidad
  3. 27/09/2022Cambio de domicilio social

    C/ ANTONIO MAURA 14, 1º DERECHA (MADRID)

  4. 24/03/2022Declaración de unipersonalidad

    LABORAVI FIDENTER SL

Capital · events

  1. 24/03/2022Constitución
    Initial 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)

  1. 11/04/2025#8588786
    Ceses/DimisionesNombramientos
    PRUNUS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GRAÑON AVILES RICARDO. Nombramientos. Consejero: MEULENDIJK MAURICE;CLADERA DE CODINA MARTA;MARTIN JAEN FRANCISCO JAVIER;GRAÑON AVILES RICARDO. Presidente: MARTIN JAEN FRANCISCO JAVIER. Secretario: …
  2. 10/04/2025#8586150
    Nombramientos
    PRUNUS PROPERTIES SL. Nombramientos. Apoderado: EV DEVELOPMENT SPAIN SL;ROSSI LUCIANO;MARTIN JAEN FRANCISCO JAVIER. Datos registrales. S 8 , H M 762579, I/A 5 ( 3.04.25).
  3. 09/04/2025#8584031
    Declaración de unipersonalidad
    PRUNUS PROPERTIES SL. Declaración de unipersonalidad. Socio único: EVON DEVELOPMENTS SL. Datos registrales. S 8 , H M 762579, I/A 4 ( 2.04.25).
  4. 16/12/2024#8399057
    Pérdida del carácter de unipersonalidad
    PRUNUS PROPERTIES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 762579, I/A 3 ( 9.12.24).
  5. 27/09/2022#7172899
    Cambio de domicilio social
    PRUNUS PROPERTIES SL. Cambio de domicilio social. C/ ANTONIO MAURA 14, 1º DERECHA (MADRID). Datos registrales. T 43152 , F 172, S 8, H M 762579, I/A 2 (20.09.22).
  6. 24/03/2022#6875520
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRUNUS PROPERTIES SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: -La actividad, negocio y promoción inmobiliaria, como actividad principal (CNAE 4110). -La compra, urbanización, promoción, edificación, venta y alquiler de todo tip…

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 2022

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/ ANTONIO MAURA 14, 1º DERECHA (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 — Promoción inmobiliaria — are listed together.

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