R&B SPAIN PROPERTIES SL

Hoja M815387· NIF B70714100

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2024
Director :
Bysiek Mike James

Legal information

Legal information for R&B SPAIN PROPERTIES SL

NIF
Hoja registral
IRUS1000315148049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2024
LocalityMadrid
Register referenceTomo 46431 · Folio 196 · Hoja M815387
StatusVigente

Activity

R&B SPAIN PROPERTIES 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 29 February 2024. The Spanish commercial register has published 5 filings for this company, from 29 February 2024 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción y construcción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
R&B SPAIN PROPERTIES …Bysiek Mike JamesBysiek Mike JamesIBERIA PROPERTY VENTURES SLIBERIA PROPERTY VENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
R&B SPAIN PROPERTIES …Bysiek Mike JamesBysiek Mike James

Beneficial owner (UBO)

Bysiek Mike James100 %

Individual · ultimate beneficial owner · since 29/02/2024

Beneficial owner network map

2 nodes Person Company
R&B SPAIN PROPERTIES …Bysiek Mike JamesBysiek Mike James

Registered actos

  1. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
  5. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 29/02/2024Declaración de unipersonalidad

    BYSIEK MIKE JAMES

Capital · events

  1. 29/02/2024Constitución
    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. 28/06/2024#8147584
    Nombramientos
    R&B SPAIN PROPERTIES SL. Nombramientos. Apoderado: TORRES VALDES ANTONIO MARIA;BRODERSEN CAMILA. Datos registrales. S 8 , H M 815387, I/A 3 (21.06.24).
  2. 26/03/2024#8005515
    Nombramientos
    R&B SPAIN PROPERTIES SL. Nombramientos. Apo.Sol.: FARTO GAREA ADRIAN;GALLARDO SOTERO KAROL;DE LA CALLE FERNANDEZ GEMA;DE JUAN TRUJILLO JOAQUIN;PASQUAU AMADOR LUCIA;FERRER ROIG CRISTINA;SOLANO SARMIENTO PAULA ANDREA. Datos registrales. T 46431 , F 196…
  3. 29/02/2024#7961052
    ConstituciónDeclaración de unipersonalidadNombramientos
    R&B SPAIN PROPERTIES SL. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción y construcción de todo tipo de inmuebles. Más concretamen…

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 2024

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/ CLAUDIO COELLO NUMERO 32, 1º PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector