RAGAM ESTATE SL

Hoja M778107· NIF B72560857

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 694 026,00 €
Incorporation :
02/11/2022
Director :
Garcia Medina Rafael

Legal information

Legal information for RAGAM ESTATE SL

NIF
Hoja registral
IRUS1000311614544
Legal formSociedad Limitada (SL)
Share capital1 694 026,00 €
Incorporation date02/11/2022
LocalitySan Sebastián de los Reyes
Register referenceTomo 44119 · Folio 131 · Hoja M778107
StatusVigente

Activity

RAGAM ESTATE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 November 2022 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 1 694 026,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, venta, mantenimiento, arrendamiento, enajenación de inmuebles, tanto rústicos como urbanos, ya sean comerciales, industriales o viviendas, en bloque, edificios completos o divididos en pisos y apartamentos así como su administración y gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
RAGAM ESTATE SLGarcia Medina RafaelGarcia Medina RafaelRAGAM GLOBAL SLRAGAM GLOBAL SLGRUP MAGE TORRAS SLGRUP MAGE TORRAS SLPLATAFORMA DE DISTRIBUCION DE CORDOBA SLPLATAFORMA DE DISTRI…ENVIOS SIN FRONTERAS SLENVIOS SIN FRONTERAS…HOTEL MAESTRE GESTION SLHOTEL MAESTRE GESTIO…INMO EDIFICA JM SLINMO EDIFICA JM SLRAGAM GLOBAL SLRAGAM GLOBAL SLS R GESTION Y ORIGEN SLS R GESTION Y ORIGEN…CECOBA SERVICIOS INTEGRALES SACECOBA SERVICIOS INT…CARNICAS BELLAVISTA CARBELLA SOCIEDAD ANONIMACARNICAS BELLAVISTA …MEGA MENSAJEROS SLMEGA MENSAJEROS SLDIN CONTROL SLDIN CONTROL SLSAVOIA CALEFACCION SLSAVOIA CALEFACCION SL

Cap table · shareholdings

  • RAGAM GLOBAL SL100 %

    Legal entity · since 02/11/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RAGAM ESTATE SLRAGAM GLOBAL SLRAGAM GLOBAL SLAMSA ASCENSORES SLAMSA ASCENSORES SL

Beneficial owner (UBO)

RAGAM GLOBAL SL100 %Vigente

Legal entity · since 02/11/2022

Beneficial owner network map

3 nodes Person Company
RAGAM ESTATE SLRAGAM GLOBAL SLRAGAM GLOBAL SLAMSA ASCENSORES SLAMSA ASCENSORES SL

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. NombramientosPublished 09/01/2024· Registered 30/12/2023· I/A 3
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 2
  4. ConstituciónPublished 02/11/2022· Registered 25/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2022· Registered 25/10/2022· I/A 1
  6. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 1

Changes

  1. 01/02/2024Cambio de domicilio social

    PASEO EMBAJADOR 101 (SAN SEBASTIAN DE LOS REYES)

  2. 02/11/2022Declaración de unipersonalidad

    RAGAM GLOBAL SL

Capital · events

  1. 02/11/2022Constitución
    Initial capital: 1 694 026,00 €

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. 01/02/2024#7909239
    Cambio de domicilio social
    RAGAM ESTATE SL. Cambio de domicilio social. PASEO EMBAJADOR 101 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 44119 , F 131, S 8, H M 778107, I/A 4 (25.01.24).
  2. 09/01/2024#7866681
    Nombramientos
    RAGAM ESTATE SL. Nombramientos. Apoderado: CALVO CASAS URSULA. Datos registrales. T 44119 , F 130, S 8, H M 778107, I/A 3 (30.12.23).
  3. 22/12/2022#7305004
    Nombramientos
    RAGAM ESTATE SL. Nombramientos. Apo.Sol.: GARCIA MEDINA CAROLINA;CALVO CASAS URSULA;GARCIA SOTILLO RAFAEL;GARCIA CALVO LUCIA. Datos registrales. T 44119 , F 129, S 8, H M 778107, I/A 2 (15.12.22).
  4. 02/11/2022#7223088
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAGAM ESTATE SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: Adquisición, venta, mantenimiento, arrendamiento, enajenación de inmuebles, tanto rústicos como urbanos, ya sean comerciales, industriales o viviendas, en bloque, edific…

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 addressPASEO EMBAJADOR 101 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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