S45 ALQUILERES E INVERSIONES SL
Hoja M577732· NIF B86969854
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2014
Legal information
Legal information for S45 ALQUILERES E INVERSIONES SL
Activity
S45 ALQUILERES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 April 2014. The Spanish commercial register has published 7 filings for this company, from 1 April 2014 to 3 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
1.- La prestación de servicios inmobiliarios, adquisición y venta de terrenos por cualquier título, urbanización, construcción, promoción y venta de terrenos rústicos y urbanos, edificaciones de cualquier clase, rehabilitación y arrendamiento de inmuebles. 2.- La adquisición, tenencia, administraci.
Directors and representatives
Directors
Former
- CONTROL PAY FORM SLCeased on 27/07/2026Liquidador
Authorised representatives
Former
- Garcia-Cordero Celis German LuisCeased on 27/07/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 3
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 3
- DisoluciónPublished 03/08/2026· Registered 27/07/2026· I/A 3
- ExtinciónPublished 03/08/2026· Registered 27/07/2026· I/A 3
- Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Changes
- 03/08/2026Disolución
- 03/08/2026Extinción
- 03/06/2021Cambio de domicilio social
C/ SERRANO 43-45 4 7 (MADRID)
Capital · events
- 01/04/2014ConstituciónInitial 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)
- 03/08/2026#9639461Ceses/DimisionesNombramientosDisoluciónExtinción
S45 ALQUILERES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CONTROL PAY FORM SL. Nombramientos. Liquidador: CONTROL PAY FORM SL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 577732, I/A 3 (27.07.26).
- 03/06/2021#6455453Cambio de domicilio social
S45 ALQUILERES E INVERSIONES SL. Cambio de domicilio social. C/ SERRANO 43-45 4 7 (MADRID). Datos registrales. T 32102 , F 153, S 8, H M 577732, I/A 2 (27.05.21).
- 01/04/2014#2745638ConstituciónNombramientos
S45 ALQUILERES E INVERSIONES SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1.- La prestación de servicios inmobiliarios, adquisición y venta de terrenos por cualquier título, urbanización, construcción, promoción y venta de terr…
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 2014
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.