REHABILITACION DE EDIFICIOS SHIROKURO SL

Hoja M746072· NIF B16700437

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2021
Directors :
Morcillo Pares Juan, Morcillo Pares Julian, Morcillo Pares Luis

Legal information

Legal information for REHABILITACION DE EDIFICIOS SHIROKURO SL

NIF
Hoja registral
IRUS1000308558270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2021
LocalityMadrid
Register referenceTomo 42140 · Folio 91 · Hoja M746072
StatusVigente

Activity

REHABILITACION DE EDIFICIOS SHIROKURO 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 21 July 2021. The Spanish commercial register has published 12 filings for this company, from 21 July 2021 to 12 December 2025, across 8 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

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
REHABILITACION DE EDI…Morcillo Pares JuanMorcillo Pares JuanMorcillo Pares JulianMorcillo Pares JulianMorcillo Pares LuisMorcillo Pares LuisPROIMAES MARPE SLPROIMAES MARPE SLTRANSYCORAX SLTRANSYCORAX SLINVERSIONES GARICHI SLINVERSIONES GARICHI …NIKDAM GLOBAL SLNIKDAM GLOBAL SLPOLIGONO EL POZO SLPOLIGONO EL POZO SLGONZALEZ TRADING & CONSULTING SLGONZALEZ TRADING & C…LIBERTIA SERVICIOS INFORMATICOS SLLIBERTIA SERVICIOS I…MOLOMERI SAMOLOMERI SALIBEINVEST GLOBAL SLLIBEINVEST GLOBAL SLXOLARY COMUNIDAD ENERGETICA SLXOLARY COMUNIDAD ENE…LIBERTIA IT SLLIBERTIA IT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REHABILITACION DE EDI…Garrido Rodrigo RafaelGarrido Rodrigo Rafa…SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADASECUOYAS GLOBAL SERV…LAPAMAN INVESTMENTS SOCIEDAD LIMITADALAPAMAN INVESTMENTS …

Beneficial owner (UBO)

Garrido Rodrigo Rafael100 %

Individual · ultimate beneficial owner · since 21/07/2021

Beneficial owner network map

4 nodes Person Company
REHABILITACION DE EDI…Garrido Rodrigo RafaelGarrido Rodrigo Rafa…SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADASECUOYAS GLOBAL SERV…LAPAMAN INVESTMENTS SOCIEDAD LIMITADALAPAMAN INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 05/12/2025· I/A 4
  2. NombramientosPublished 12/12/2025· Registered 05/12/2025· I/A 4
  3. ReeleccionesPublished 12/12/2025· Registered 05/12/2025· I/A 4
  4. Modificaciones estatutariasPublished 12/12/2025· Registered 05/12/2025· I/A 4
  5. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 3
  6. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 3
  7. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 3
  8. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  9. ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
  10. Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 1
  11. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 12/12/2025Modificaciones estatutarias
  2. 05/08/2021Cambio de domicilio social

    C/ PEZ VOLADOR, NUMERO 9, 9º B (MADRID)

  3. 21/07/2021Declaración de unipersonalidad

    GARRIDO RODRIGO RAFAEL

Capital · events

  1. 21/07/2021Constitución
    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. 12/12/2025#8969543
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    REHABILITACION DE EDIFICIOS SHIROKURO SL. Ceses/Dimisiones. Adm. Mancom.: MORCILLO PARES MARIA ANGELES. Nombramientos. Adm. Mancom.: MORCILLO PARES LUIS;MORCILLO PARES JUAN. Reelecciones. Adm. Mancom.: MORCILLO PARES JULIAN. Modificaciones estatutari…
  2. 05/08/2021#6558112
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REHABILITACION DE EDIFICIOS SHIROKURO SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSYCORAX SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RODRIGO RAFAEL. Nombramientos. Adm. Mancom.: MORCILLO PARES MARIA ANGELES;MORCILLO PARES JULIAN…
  3. 05/08/2021#6558111
    Nombramientos
    REHABILITACION DE EDIFICIOS SHIROKURO SL. Nombramientos. Apo.Manc.: MORCILLO PARES MARIA ANGELES;MORCILLO PARES JULIAN. Datos registrales. T 42140 , F 90, S 8, H M 746072, I/A 2 (29.07.21).
  4. 21/07/2021#6535786
    ConstituciónDeclaración de unipersonalidadNombramientos
    REHABILITACION DE EDIFICIOS SHIROKURO SL. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ BOTANICA 4, - PLANTA 2ª. (MADRID). Capital: 3.000,00 Euros. Declaración de …

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 2021

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/ PEZ VOLADOR, NUMERO 9, 9º B (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