SAM LUXURY PROPERTIES SL

Hoja M839613· NIF B75530527

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2024
Directors :
Santos Alonso Miguel Angel, Martinez De Azcoitia Miguelez Maria De La Paloma, Santos Martinez De Azcoitia Pablo

Legal information

Legal information for SAM LUXURY PROPERTIES SL

NIF
Hoja registral
IRUS1000436852782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2024
LocalityMadrid
StatusVigente

Activity

SAM LUXURY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 December 2024. The Spanish commercial register has published 4 filings for this company, from 12 December 2024 to 19 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: a) Adquirir, poseer y enajenar valores mobiliarios de toda especie. b) Invertir y colocar capitales en toda olas. de empresas, objeto idéntico o análogo. c) Suscribir y adquirir acciones y participaciones en el activo, así como obligaciones de empresas de objeto..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
SAM LUXURY PROPERTIES…Martinez De Azcoitia Miguelez Maria De La PalomaMartinez De Azcoitia…Santos Alonso Miguel AngelSantos Alonso Miguel…Santos Martinez De Azcoitia PabloSantos Martinez De A…ACCIONES Y SERVICIOS DE TELEMARKETING SLACCIONES Y SERVICIOS…PLANET LEON INVERSIONES SOCIEDAD LIMITADAPLANET LEON INVERSIO…INVERSIONES 2010 S. A. M SLINVERSIONES 2010 S. …INVERSIONES 2012 DESARROLLO NEGOCIOS SLINVERSIONES 2012 DES…INVERSIONES 2012 BUSINESS PROJECTS SLINVERSIONES 2012 BUS…PICORBILLO SLPICORBILLO SLGOMARC EVENTOS Y PROMOCIONES SLGOMARC EVENTOS Y PRO…FREETECH MOBILE SAFREETECH MOBILE SAEL PINARILLO DE MAVE SLEL PINARILLO DE MAVE…ACCIONES Y SERVICIOS DE TELEMARKETING SLACCIONES Y SERVICIOS…INVERSIONES 2012 INTELIGENCIA DE NEGOCIO, S.LINVERSIONES 2012 INT…INVERSIONES 2013 INTELIGENCIA DE NEGOCIO, S.LINVERSIONES 2013 INT…MIAMI INVERSIONES 2010 SAM SLMIAMI INVERSIONES 20…HIDROGENO LA CASTAÑERA, S.LHIDROGENO LA CASTAÑE…REDA CUEVAS F SLREDA CUEVAS F SLTELESTANT CANARIAS SATELESTANT CANARIAS SATERRENOS Y PARCELAS GUADALIX DE LA SIERRA SLTERRENOS Y PARCELAS …HEREDEROS DE LA DEHESA, S.LHEREDEROS DE LA DEHE…SUPPLIES AND SURFACES ASSESSMENT SLSUPPLIES AND SURFACE…CERRODELIX SLCERRODELIX SLSTARDELIAX BUSINESS SLSTARDELIAX BUSINESS …ZAPENIA INVEX SLZAPENIA INVEX SLSUPPLIES AND SURFACES ASSESSMENT SLSUPPLIES AND SURFACE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAM LUXURY PROPERTIES…Inversiones 2010 SInversiones 2010 SGRANJA MUNILLA, S.LGRANJA MUNILLA, S.L

Beneficial owner (UBO)

Inversiones 2010 S100 %

Individual · ultimate beneficial owner · since 12/12/2024

Beneficial owner network map

3 nodes Person Company
SAM LUXURY PROPERTIES…Inversiones 2010 SInversiones 2010 SGRANJA MUNILLA, S.LGRANJA MUNILLA, S.L

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 2
  2. ConstituciónPublished 12/12/2024· Registered 04/12/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2024· Registered 04/12/2024· I/A 1
  4. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 1

Changes

  1. 12/12/2024Declaración de unipersonalidad

    INVERSIONES 2010 S. A. M SL

Capital · events

  1. 12/12/2024Constitución
    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. 19/03/2025#8547909
    Nombramientos
    SAM LUXURY PROPERTIES SL. Nombramientos. Apo.Man.Soli: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. S 8 , H M 839613, I/A 2 (12.03.25).
  2. 12/12/2024#8393867
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAM LUXURY PROPERTIES SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: La sociedad tiene por objeto: a) Adquirir, poseer y enajenar valores mobiliarios de toda especie. b) Invertir y colocar capitales en toda olas. de empresas, obj…

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 2024

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 addressAVDA MENENDEZ PELAYO 11 DUPLICADO - 6º D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector