SHE INVERSION Y GESTION DE ACTIVOS SL

Hoja M816081· NIF B70679501

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2024
Directors :
Merino Gonzalez Sara, Merino Gonzalez Sergio

Legal information

Legal information for SHE INVERSION Y GESTION DE ACTIVOS SL

NIF
Hoja registral
IRUS1000315067362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2024
LocalityMadrid
Register referenceTomo 46477 · Folio 3 · Hoja M816081
StatusVigente

Activity

SHE INVERSION Y GESTION DE ACTIVOS 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 26 February 2024. The Spanish commercial register has published 6 filings for this company, from 26 February 2024 to 2 December 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

a) La compraventa de bienes inmobiliarios por cuenta propia. b) La inversión y promoción mobiliaria e inmobiliaria, en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo y explotación en nombre propio o ajeno, pudiendo promocionar y participar en la constitución...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SHE INVERSION Y GESTI…Merino Gonzalez SaraMerino Gonzalez SaraMerino Gonzalez SergioMerino Gonzalez Serg…SHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSHE EVENTS & OTHERS SLSHE EVENTS & OTHERS …SPANISH HERITAGE SASPANISH HERITAGE SAINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …DAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…GOLUCAR TECHNOLOGIES SLGOLUCAR TECHNOLOGIES…MESETIUM SLMESETIUM SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SHE INVERSION Y GESTI…SPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …SHE IBERIAN TOURS SASHE IBERIAN TOURS SADAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…ATALAYA HERITAGE SLATALAYA HERITAGE SL

Beneficial owner (UBO)

SPANISH HERITAGE SA100 %

Legal entity · since 26/02/2024

Beneficial owner network map

10 nodes Person Company
SHE INVERSION Y GESTI…SPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …SHE IBERIAN TOURS SASHE IBERIAN TOURS SADAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…ATALAYA HERITAGE SLATALAYA HERITAGE SL

Registered actos

  1. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 4
  2. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 3
  3. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
  4. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
  6. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 26/02/2024Declaración de unipersonalidad

    SPANISH HERITAGE SA

Capital · events

  1. 26/02/2024Constitución
    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. 02/12/2025#8950095
    Nombramientos
    SHE INVERSION Y GESTION DE ACTIVOS SL. Nombramientos. Apo.Sol.: RODRIGUEZ GARCIA MARIA DOLORES. Datos registrales. S 8 , H M 816081, I/A 4 (25.11.25).
  2. 30/10/2025#8891631
    Nombramientos
    SHE INVERSION Y GESTION DE ACTIVOS SL. Nombramientos. Apoderado: CUENCA GOMEZ-CANO ANA. Datos registrales. S 8 , H M 816081, I/A 3 (23.10.25).
  3. 27/02/2024#7955837
    Nombramientos
    SHE INVERSION Y GESTION DE ACTIVOS SL. Nombramientos. Apo.Sol.: CUENCA GOMEZ-CANO ANA;MORENO GARCIA JUAN PABLO. Datos registrales. T 46477 , F 3, S 8, H M 816081, I/A 2 (20.02.24).
  4. 26/02/2024#7953318
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHE INVERSION Y GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 2.02.24. Objeto social: a) La compraventa de bienes inmobiliarios por cuenta propia. b) La inversión y promoción mobiliaria e inmobiliaria, en todas sus formas, incluso de …

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 addressC/ ESTRECHO DE MESINA 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector