ROYAL ANTLIA SL

Hoja M715015· NIF B88613039

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/04/2020
Director :
Todd Finkel David

Legal information

Legal information for ROYAL ANTLIA SL

NIF
Hoja registral
IRUS1000305558364
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/04/2020
LocalityMadrid
Register referenceTomo 40244 · Folio 118 · Hoja M715015
StatusVigente

Activity

ROYAL ANTLIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2020. The Spanish commercial register has published 8 filings for this company, from 3 April 2020 to 18 March 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
ROYAL ANTLIA SLTodd Finkel DavidTodd Finkel DavidCABANILLAS PROPCO S.LCABANILLAS PROPCO S.LANNBROSA HOLDINGS SLANNBROSA HOLDINGS SLCASTELLBISBAL PROPCO SLCASTELLBISBAL PROPCO…RUBI PROPCO, SLRUBI PROPCO, SLALBUIXECH PROPCO SLALBUIXECH PROPCO SLNW1 SPANISH LOGISTICS HOLDCO SOCIMI SANW1 SPANISH LOGISTIC…ARDALLIE SLARDALLIE SLLLIÇA PROPCO SLLLIÇA PROPCO SLSANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…CABANILLAS PROPCO SLCABANILLAS PROPCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYAL ANTLIA SLGordon Rico RafaelGordon Rico RafaelROYAL AURIGA SLROYAL AURIGA SL

Beneficial owner (UBO)

Gordon Rico Rafael100 %

Individual · ultimate beneficial owner · since 03/04/2020

Beneficial owner network map

3 nodes Person Company
ROYAL ANTLIA SLGordon Rico RafaelGordon Rico RafaelROYAL AURIGA SLROYAL AURIGA SL

Registered actos

  1. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 4
  2. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 2
  3. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 2
  4. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 2
  5. ConstituciónPublished 03/04/2020· Registered 27/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2020· Registered 27/03/2020· I/A 1
  7. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 1

Changes

  1. 20/09/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 - PLANTA 13 (MADRID)

  2. 03/04/2020Declaración de unipersonalidad

    GORDON RICO RAFAEL

Capital · events

  1. 03/04/2020Constitución
    Initial capital: 3 600,00 €

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. 18/03/2024#7989128
    Nombramientos
    ROYAL ANTLIA SL. Nombramientos. Apoderado: FERNANDEZ QUINTANA IVAN. Datos registrales. T 40244 , F 118, S 8, H M 715015, I/A 4 (11.03.24).
  2. 21/09/2021#6610568
    Cambio de identidad del socio único
    ROYAL ANTLIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TODD FINKEL DAVID. Datos registrales. T 40244 , F 118, S 8, H M 715015, I/A 3 (14.09.21).
  3. 20/09/2021#6609245
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROYAL ANTLIA SL. Ceses/Dimisiones. Adm. Unico: GORDON RICO RAFAEL. Nombramientos. Adm. Unico: TODD FINKEL DAVID. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 - PLANTA 13 (MADRID). Datos registrales. T 40244 , F 118, S 8, H M 715015, I/A 2 (1…
  4. 03/04/2020#5864755
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL ANTLIA SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA N…

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 2020

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 addressPASEO DE LA CASTELLANA 93 - PLANTA 13 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector