ROSNEVI HOLDING EST SA

Hoja M691951· NIF A88338587

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/03/2019
Director :
Sanchez Narrillos Sara

Legal information

Legal information for ROSNEVI HOLDING EST SA

NIF
Hoja registral
IRUS1000303228861
Legal formSociedad Anónima (SA)
Incorporation date29/03/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38934 · Folio 162 · Hoja M691951
StatusVigente

Activity

ROSNEVI HOLDING EST SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 March 2019. The Spanish commercial register has published 6 filings for this company, from 29 March 2019 to 7 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra venta y explotación, incluso mediante arrendamiento de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROSNEVI HOLDING EST SASanchez Narrillos SaraSanchez Narrillos Sa…ALEABET SLALEABET SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ROSNEVI HOLDING EST SADe Los Santos Minyeti RaynisDe Los Santos Minyet…RAYNIS 2018 SLRAYNIS 2018 SLHOME RDM 2018 SLHOME RDM 2018 SLOPERRAYNIS SLOPERRAYNIS SLLOCALIZA GASOLINERAS DE LOS SANTOS SLLOCALIZA GASOLINERAS…

Beneficial owner (UBO)

De Los Santos Minyeti Raynis100 %

Individual · ultimate beneficial owner · since 29/03/2019

Beneficial owner network map

6 nodes Person Company
ROSNEVI HOLDING EST SADe Los Santos Minyeti RaynisDe Los Santos Minyet…RAYNIS 2018 SLRAYNIS 2018 SLHOME RDM 2018 SLHOME RDM 2018 SLOPERRAYNIS SLOPERRAYNIS SLLOCALIZA GASOLINERAS DE LOS SANTOS SLLOCALIZA GASOLINERAS…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 2
  2. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 2
  3. Cambio de domicilio socialPublished 07/05/2019· Registered 26/04/2019· I/A 2
  4. ConstituciónPublished 29/03/2019· Registered 22/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 1
  6. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1

Changes

  1. 07/05/2019Cambio de domicilio social

    C/ HOSPITAL 1 (POZUELO DE ALARCON)

  2. 29/03/2019Declaración de unipersonalidad

    DE LOS SANTOS MINYETI RAYNIS

Capital · events

  1. 29/03/2019Constitución
    Incorporation of the company

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. 07/05/2019#5382197
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSNEVI HOLDING EST SA. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS MINYETI RAYNIS. Nombramientos. Adm. Unico: SANCHEZ NARRILLOS SARA. Cambio de domicilio social. C/ HOSPITAL 1 (POZUELO DE ALARCON). Datos registrales. T 38934 , F 162, S 8, H M 691951…
  2. 29/03/2019#5332020
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSNEVI HOLDING EST SA. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: La compra venta y explotación, incluso mediante arrendamiento de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Domicilio: C/ PRINCIPE DE VERGARA 109…

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 2019

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/ HOSPITAL 1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector