SCI LE SEBIRE SL
Hoja M694192· NIF B88341557
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 22/04/2019
- Director :
- Bovis Participation Societe Anonyme
Legal information
Legal information for SCI LE SEBIRE SL
Activity
SCI LE SEBIRE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 20 September 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La adquisición, tenencia, administración, gestión y explotación de todo tipo de bienes inmuebles. La realización o el encargo de realizar obras de construcción o reformas, trabajos y actuaciones relacionados con dichos bienes inmuebles.
Directors and representatives
Directors
Current
- Bovis Participation Societe AnonymeSince 11/04/2019Administrador Único
Authorised representatives
Current
- Bovis Pascal Maurice EmmanuelSince 11/04/2019Representante
- Nunez Jean DenisSince 13/09/2023Apoderado Mancomunado Solidario
- Juan Francisco Villadangos GarciaSince 13/09/2023Apoderado Mancomunado
- Scrivat Mathieu Vincent MichelSince 20/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bovis Participation Societe Anonyme100 %
Individual · ultimate beneficial owner · since 22/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 3
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
- ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
- Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 1
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1
Changes
- 22/04/2019Declaración de unipersonalidad
BOVIS PARTICIPATION SOCIETE ANONYME
Capital · events
- 22/04/2019ConstituciónInitial capital: 5 000,00 €
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)
- 20/09/2023#7715725Nombramientos
SCI LE SEBIRE SL. Nombramientos. Apo.Man.Soli: NUNEZ JEAN DENIS. Apo.Manc.: JUAN FRANCISCO VILLADANGOS GARCIA. Datos registrales. T 39072 , F 3, S 8, H M 694192, I/A 3 (13.09.23).
- 27/05/2019#5413785Nombramientos
SCI LE SEBIRE SL. Nombramientos. Apoderado: SCRIVAT MATHIEU VINCENT MICHEL. Datos registrales. T 39072 , F 2, S 8, H M 694192, I/A 2 (20.05.19).
- 22/04/2019#5364905ConstituciónDeclaración de unipersonalidadNombramientos
SCI LE SEBIRE SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: La adquisición, tenencia, administración, gestión y explotación de todo tipo de bienes inmuebles. La realización o el encargo de realizar obras de construcción o reform…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.