REHILETE MX SL
Hoja M753508· NIF B67785576
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2021
- Director :
- Perez-Olivares Delgado Guillermo Alejandro
- Former name :
- SERENA MEXICO & SPAIN INVESTMENTS SL
Legal information
Legal information for REHILETE MX SL
Activity
REHILETE MX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2021. The Spanish commercial register has published 5 filings for this company, from 30 December 2021 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a)La compra, venta, promoción y explotación de toda clase de inmuebles, y la realización de inversiones inmobiliarias en general. b)La tenencia, obtenida por cualquier medio admitido en derecho, suscripción, adquisición, disfrute, administración o enajenación, de toda clase de acciones,.
Directors and representatives
Directors
Current
- Perez-Olivares Delgado Guillermo AlejandroSince 23/12/2021Administrador Único
Authorised representatives
Current
- Saldaña Izquierdo Serena Maria ClaraSince 23/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saldaña Izquierdo Serena Maria Clara100 %
Individual · ultimate beneficial owner · since 30/12/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/11/2022· Registered 21/11/2022· I/A 3
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
- ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
- Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 1
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1
Changes
- 30/12/2021Declaración de unipersonalidad
SALDAÑA IZQUIERDO SERENA MARIA CLARA
Capital · events
- 30/12/2021ConstituciónInitial 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)
- 28/11/2022#7265934
Company name: SERENA MEXICO & SPAIN INVESTMENTS SL
Cambio de denominación socialSERENA MEXICO & SPAIN INVESTMENTS SL. Cambio de denominación social. REHILETE MX SL. Datos registrales. T 42597 , F 135, S 8, H M 753508, I/A 3 (21.11.22).
- 30/12/2021#6752933
Company name: SERENA MEXICO & SPAIN INVESTMENTS SL
NombramientosSERENA MEXICO & SPAIN INVESTMENTS SL. Nombramientos. Apoderado: SALDAÑA IZQUIERDO SERENA MARIA CLARA. Datos registrales. T 42597 , F 134, S 8, H M 753508, I/A 2 (23.12.21).
- 30/12/2021#6752932
Company name: SERENA MEXICO & SPAIN INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosSERENA MEXICO & SPAIN INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: a)La compra, venta, promoción y explotación de toda clase de inmuebles, y la realización de inversiones inmobiliarias en general. b)La tenencia, obt…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.