REGUEROS CAPITAL SL

Hoja M636281· NIF B87699237

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016
Directors :
Fabregas Arias Eduardo, Trujillo Silva Carlos Jose

Legal information

Legal information for REGUEROS CAPITAL SL

NIF
Hoja registral
IRUS1000297810565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
LocalityMadrid
Register referenceTomo 35394 · Folio 137 · Hoja M636281
StatusVigente

Activity

REGUEROS CAPITAL 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 28 December 2016. The Spanish commercial register has published 4 filings for this company, from 28 December 2016 to 23 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- La adquisición, rehabilitación, remodelación, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre los mismos, construcción, urbanización, modificación y parcelación de toda clase de terrenos rústicos o urbanos, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

47 nodes Person Company
REGUEROS CAPITAL SLFabregas Arias EduardoFabregas Arias Eduar…Trujillo Silva Carlos JoseTrujillo Silva Carlo…WESTERN MINING RESOURCES SLWESTERN MINING RESOU…CONETECH EUROPE SLCONETECH EUROPE SLCELEDONIA CAPESIMIAL SLCELEDONIA CAPESIMIAL…THE VALUE SEARCH TEAM SOCIEDAD LIMITADATHE VALUE SEARCH TEA…CEFEINA SLCEFEINA SLGENERAL EQUILIBRIUM SLGENERAL EQUILIBRIUM …FINANCIERA RASKOB SLFINANCIERA RASKOB SLGLOBAL HOLDING IBERAMERICA SLGLOBAL HOLDING IBERA…JOYG 2013 SLJOYG 2013 SLGLOBAL CRITERIUM SLGLOBAL CRITERIUM SLNAGLOBEXPORT SLNAGLOBEXPORT SLWOODEN LAMPS SLWOODEN LAMPS SLUNIMUNDO EXPRESS VIAJES Y TURISMOS SLUNIMUNDO EXPRESS VIA…OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…PANSURPLUSS SLPANSURPLUSS SLNEW HANCKOK RESOURCES SLNEW HANCKOK RESOURCE…QUATERLY HALO SLQUATERLY HALO SLTALPOR SOLUTIONS SLTALPOR SOLUTIONS SLCOMINS GLOBAL CORPORATION SLCOMINS GLOBAL CORPOR…TIMETABLE SLTIMETABLE SLCORONET GRUPO DE INVERSION SLCORONET GRUPO DE INV…OPERACIONES ALIMENTICIAS JH SLOPERACIONES ALIMENTI…CHECKIA SERVICIOS INMOBILIARIOS SLCHECKIA SERVICIOS IN…INMOACTIVOS CALZADILLA SLINMOACTIVOS CALZADIL…SOFTCLOUD SERVICE SLSOFTCLOUD SERVICE SLXINERSIS TECHNOLOGIES SLXINERSIS TECHNOLOGIE…GRUPO PARAGUACHOA SLGRUPO PARAGUACHOA SLVERSION BRASILEIRA SLVERSION BRASILEIRA SLPADILLA ART COLLECTIONS SLPADILLA ART COLLECTI…TITANIMPLANT MEDIC SLTITANIMPLANT MEDIC SLIBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADAIBERAMERIC CONSULTIN…VIAJES Y TURISMO IBERAMERIC SLVIAJES Y TURISMO IBE…OIL GAS TECHNOLOGY SLOIL GAS TECHNOLOGY SLLOYOSANIG SLLOYOSANIG SLCELSANIG SLCELSANIG SLELVIRA DEL BERRO 3 SLELVIRA DEL BERRO 3 SLMAGNA ALLIANCE CAPITAL SLMAGNA ALLIANCE CAPIT…FAMENGAL66 SLFAMENGAL66 SLBELLVIEW CAPITAL RESOURCES SLBELLVIEW CAPITAL RES…HXTEER OIL GROUP SLHXTEER OIL GROUP SLTRIANGULUM TRADER SLTRIANGULUM TRADER SLINVERSIONES ANDRECAR SLINVERSIONES ANDRECAR…CHAMITOS SOCIEDAD LIMITADACHAMITOS SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
REGUEROS CAPITAL SLTrujillo Silva Carlos JoseTrujillo Silva Carlo…ELVIRA DEL BERRO 3 SLELVIRA DEL BERRO 3 SLCORPORACION MAVAMAIN SLCORPORACION MAVAMAIN…ACANTO HOSTELERIA RESTAURACION Y CATERING, SLACANTO HOSTELERIA RE…

Beneficial owner (UBO)

Trujillo Silva Carlos Jose100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

5 nodes Person Company
REGUEROS CAPITAL SLTrujillo Silva Carlos JoseTrujillo Silva Carlo…ELVIRA DEL BERRO 3 SLELVIRA DEL BERRO 3 SLCORPORACION MAVAMAIN SLCORPORACION MAVAMAIN…ACANTO HOSTELERIA RESTAURACION Y CATERING, SLACANTO HOSTELERIA RE…

Registered actos

  1. ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 1
  3. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 28/12/2016Declaración de unipersonalidad

    TRUJILLO SILVA CARLOS JOSE

Capital · events

  1. 28/12/2016Constitución
    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. 23/01/2017#4205282
    Cambio de identidad del socio único
    REGUEROS CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BRICEÑO PURCELL JAVIER LUIS. Datos registrales. T 35394 , F 137, S 8, H M 636281, I/A 2 (13.01.17).
  2. 28/12/2016#4175094
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGUEROS CAPITAL SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: - La adquisición, rehabilitación, remodelación, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y dere…

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 2016

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/ MONTE ESQUINZA 42 - ENTREPLANTA 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector