ROAD TO BEACH SL

Hoja M786451· NIF B44620805

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2023
Director :
Gisbert Garcia Laura

Legal information

Legal information for ROAD TO BEACH SL

NIF
Hoja registral
IRUS1000312314956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44654 · Folio 22 · Hoja M786451
StatusVigente

Activity

ROAD TO BEACH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2023. The Spanish commercial register has published 6 filings for this company, from 6 February 2023 to 23 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ROAD TO BEACH SLGisbert Garcia LauraGisbert Garcia LauraLAUTHE CING SLLAUTHE CING SLMAYCONSA SAMAYCONSA SANL AND THE FIVE SLNL AND THE FIVE SLSCOFIELD 2017 SLSCOFIELD 2017 SLALTA COCINA BURROWS SLALTA COCINA BURROWS …TO THE MOON SLTO THE MOON SLCHIPPEWA 1991 SLCHIPPEWA 1991 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ROAD TO BEACH SLNL AND THE FIVE SLNL AND THE FIVE SLLAUTHE CING SLLAUTHE CING SLALTA COCINA BURROWS SLALTA COCINA BURROWS …CHIPPEWA 1991 SLCHIPPEWA 1991 SL

Beneficial owner (UBO)

NL AND THE FIVE SL100 %Vigente

Legal entity · since 06/02/2023

Beneficial owner network map

5 nodes Person Company
ROAD TO BEACH SLNL AND THE FIVE SLNL AND THE FIVE SLLAUTHE CING SLLAUTHE CING SLALTA COCINA BURROWS SLALTA COCINA BURROWS …CHIPPEWA 1991 SLCHIPPEWA 1991 SL

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 4
  2. Cambio de domicilio socialPublished 17/10/2023· Registered 09/10/2023· I/A 3
  3. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 2
  4. ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 1
  6. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1

Changes

  1. 23/03/2026Cambio de domicilio social

    C/ ATENAS 2 - OFICINA R (POZUELO DE ALARCON)

  2. 17/10/2023Cambio de domicilio social

    C/ LEIZARAN 23 (VILLAVICIOSA DE ODON)

  3. 06/02/2023Declaración de unipersonalidad

    NL AND THE FIVE SL

Capital · events

  1. 06/02/2023Constitución
    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. 23/03/2026#9138006
    Cambio de domicilio social
    ROAD TO BEACH SL. Cambio de domicilio social. C/ ATENAS 2 - OFICINA R (POZUELO DE ALARCON). Datos registrales. S 8 , H M 786451, I/A 4 (16.03.26).
  2. 17/10/2023#7750693
    Cambio de domicilio social
    ROAD TO BEACH SL. Cambio de domicilio social. C/ LEIZARAN 23 (VILLAVICIOSA DE ODON). Datos registrales. T 44654 , F 22, S 8, H M 786451, I/A 3 ( 9.10.23).
  3. 01/09/2023#7697736
    Nombramientos
    ROAD TO BEACH SL. Nombramientos. Apoderado: ALONSO RODRIGUEZ NORBERTO. Datos registrales. T 44654 , F 20, S 8, H M 786451, I/A 2 (25.08.23).
  4. 06/02/2023#7372026
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROAD TO BEACH SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: Promoción inmobiliaria. Domicilio: AVDA DE LAS LOMAS Número5 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NL AND THE FIVE…

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 addressC/ ATENAS 2 - OFICINA R (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Promoción inmobiliaria — are listed together.

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