SAASS PROPERTIES MADRID SL

Hoja M750881· NIF B06978936

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2021
Director :
Treadaway Nicholas-James

Legal information

Legal information for SAASS PROPERTIES MADRID SL

NIF
Hoja registral
IRUS1000308703664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2021
LocalityMadrid
Register referenceTomo 42427 · Folio 81 · Hoja M750881
StatusVigente

Activity

SAASS PROPERTIES MADRID 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 1 July 2021. The Spanish commercial register has published 8 filings for this company, from 23 September 2021 to 22 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SAASS PROPERTIES MADR…Treadaway Nicholas-JamesTreadaway Nicholas-J…SAASS 1 HOLDCO SLSAASS 1 HOLDCO SL

Cap table · shareholdings

  • SAASS MADRID SARL100 %

    Legal entity · since 23/09/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SAASS PROPERTIES MADR…Saass Madrid SarlSaass Madrid SarlSAASS 1 HOLDCO SLSAASS 1 HOLDCO SL

Beneficial owner (UBO)

SAASS MADRID SARL100 %

Legal entity · since 23/09/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SAASS PROPERTIES MADR…Saass Madrid SarlSaass Madrid SarlSAASS 1 HOLDCO SLSAASS 1 HOLDCO SL

Registered actos

  1. RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 5
  2. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 4
  3. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 2
  4. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 2
  5. ConstituciónPublished 23/09/2021· Registered 16/09/2021· I/A 1
  6. Declaración de unipersonalidadPublished 23/09/2021· Registered 16/09/2021· I/A 1
  7. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 1

Changes

  1. 23/09/2021Declaración de unipersonalidad

    SAASS MADRID SARL

Capital · events

  1. 23/09/2021Constitución
    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. 22/09/2023#7719212
    Revocaciones
    SAASS PROPERTIES MADRID SL. Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 42427 , F 81, S 8, H M 750881, I/A 5 (15.09.23).
  2. 03/01/2023#10566770
    Ceses/Dimisiones
    SAASS PROPERTIES MADRID SL. Ceses/Dimisiones. Adm. Mancom.: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Datos registrales. T 42427 , F 81, S 8, H M 750881, I/A 4 (27.12.22).
  3. 12/08/2022#7120729
    Cambio de identidad del socio único
    SAASS PROPERTIES MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: SAASS 1 HOLDCO SL. Datos registrales. T 42427 , F 80, S 8, H M 750881, I/A 3 ( 6.08.22).
  4. 23/09/2021#6613334
    Ceses/DimisionesNombramientos
    SAASS PROPERTIES MADRID SL. Ceses/Dimisiones. Adm. Unico: TREADAWAY NICHOLAS-JAMES. Nombramientos. Adm. Mancom.: TREADAWAY NICHOLAS- JAMES;INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Apoderado: INTERTRUST (SPAIN) SL. Otros conceptos: Cam…
  5. 23/09/2021#6613333
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAASS PROPERTIES MADRID SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ SERRANO, NUMERO 41, 4ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2021

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/ SERRANO, NUMERO 41, 4ª PLANTA (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