RMD ALLENDE 2022 SL

Hoja M783652· NIF B72636244

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 568 204,00 €
Incorporation :
23/01/2023
Director :
RIO MERWEDE DEVELOPMENT SL

Legal information

Legal information for RMD ALLENDE 2022 SL

NIF
Hoja registral
IRUS1000311583048
Legal formSociedad Limitada (SL)
Share capital4 568 204,00 €
Incorporation date23/01/2023
LocalityMadrid
Register referenceTomo 44474 · Folio 104 · Hoja M783652
StatusVigente

Activity

RMD ALLENDE 2022 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 23 January 2023. The Spanish commercial register has published 6 filings for this company, from 23 January 2023 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 4 568 204,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época;...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
RMD ALLENDE 2022 SLRIO MERWEDE DEVELOPMENT SLRIO MERWEDE DEVELOPM…RMD INVERSIONES 2010 SLRMD INVERSIONES 2010…RMD COMERCIAL 2016 SLRMD COMERCIAL 2016 SLRMD ARROYO VAQUERO 2016 SLRMD ARROYO VAQUERO 2…RMD ESTEPONA 2018 SLRMD ESTEPONA 2018 SLRMD PATRIMONIO LA DUQUESA 2022 SLRMD PATRIMONIO LA DU…RMD PATRIMONIO ESTEPONA 2022 SLRMD PATRIMONIO ESTEP…GOLF COUNTRY GARDEN TORREQUEBRADA SAGOLF COUNTRY GARDEN …AIGUAGRAIERA, SOCIEDAD LIMITADAAIGUAGRAIERA, SOCIED…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
RMD ALLENDE 2022 SLRIO MERWEDE DEVELOPMENT SLRIO MERWEDE DEVELOPM…RMD INVERSIONES 2010 SLRMD INVERSIONES 2010…RMD COMERCIAL 2016 SLRMD COMERCIAL 2016 SLRMD ARROYO VAQUERO 2016 SLRMD ARROYO VAQUERO 2…RMD ESTEPONA 2018 SLRMD ESTEPONA 2018 SLRMD PATRIMONIO LA DUQUESA 2022 SLRMD PATRIMONIO LA DU…RMD PATRIMONIO ESTEPONA 2022 SLRMD PATRIMONIO ESTEP…

Beneficial owner (UBO)

RIO MERWEDE DEVELOPMENT SL100 %Vigente

Legal entity · since 23/01/2023

Beneficial owner network map

8 nodes Person Company
RMD ALLENDE 2022 SLRIO MERWEDE DEVELOPMENT SLRIO MERWEDE DEVELOPM…RMD INVERSIONES 2010 SLRMD INVERSIONES 2010…RMD COMERCIAL 2016 SLRMD COMERCIAL 2016 SLRMD ARROYO VAQUERO 2016 SLRMD ARROYO VAQUERO 2…RMD ESTEPONA 2018 SLRMD ESTEPONA 2018 SLRMD PATRIMONIO LA DUQUESA 2022 SLRMD PATRIMONIO LA DU…RMD PATRIMONIO ESTEPONA 2022 SLRMD PATRIMONIO ESTEP…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 3
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 3
  3. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 2
  4. ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 1
  6. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1

Changes

  1. 23/01/2023Declaración de unipersonalidad

    RIO MERWEDE DEVELOPMENT SL

Capital · events

  1. 23/01/2023Constitución
    Initial capital: 4 568 204,00 €

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. 14/02/2025#8492436
    Ceses/DimisionesNombramientos
    RMD ALLENDE 2022 SL. Ceses/Dimisiones. Representan: AGUILAR GOMEZ ACEBO ALVARO. Nombramientos. Representan: CHABRELY BENOIT JONATHAN ROBERT. Datos registrales. S 8 , H M 783652, I/A 3 ( 7.02.25).
  2. 01/08/2023#7654112
    Nombramientos
    RMD ALLENDE 2022 SL. Nombramientos. Apoderado: GUIS BASTIAAN WOUTER HARTOG. Datos registrales. T 44474 , F 104, S 8, H M 783652, I/A 2 (25.07.23).
  3. 23/01/2023#7344490
    ConstituciónDeclaración de unipersonalidadNombramientos
    RMD ALLENDE 2022 SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: - La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y …

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 2023

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 addressAVDA DE ARAGON 402 4ª - EDIFICIO ALLENDE (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