SHEPARDS FLAT SL

Hoja M749719· NIF B16762924

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2021
Directors :
Fernandez Fernandez Jose Luis, Laframbroise Anne Michelle

Legal information

Legal information for SHEPARDS FLAT SL

NIF
Hoja registral
IRUS1000308798181
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42356 · Folio 124 · Hoja M749719
StatusVigente

Activity

SHEPARDS FLAT 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 6 September 2021. The Spanish commercial register has published 8 filings for this company, from 6 September 2021 to 23 July 2026, across 6 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 actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercla: no financiera, organización, gestión, dirección, explotación y comercialización de actividades rela.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
SHEPARDS FLAT SLFernandez Fernandez Jose LuisFernandez Fernandez …Laframbroise Anne MichelleLaframbroise Anne Mi…EDIFICACIONES Y OBRAS PROTEGIDAS SAEDIFICACIONES Y OBRA…DOÑA LIR SOCIEDAD LIMITADADOÑA LIR SOCIEDAD LI…ROYFER ELECTROCLIMA SLROYFER ELECTROCLIMA …AGIRRE MAEZTU SOCIEDAD LIMITADA LABORALAGIRRE MAEZTU SOCIED…REGUEIRAL CONSTRUCCIONES SLREGUEIRAL CONSTRUCCI…TRANSPORTES Y MUDANZAS FERGOSA SLTRANSPORTES Y MUDANZ…KENNER POWER SOCIEDAD LIMITADAKENNER POWER SOCIEDA…LEGACITI ADVICE & PROPERTIES SOCIEDAD LIMITADALEGACITI ADVICE & PR…SMART CITY IDEAS SLSMART CITY IDEAS SLANOVELLO SLANOVELLO SLEXCAVACIONES Y CANALIZACIONES FERBAUZA SLEXCAVACIONES Y CANAL…LUCUS FOODS 25 SLLUCUS FOODS 25 SLUNITED ENERGIE SLUNITED ENERGIE SLINCENTRO 21 MONTAJES ELECTRICOS SLINCENTRO 21 MONTAJES…INWAI FIELDWORK SLINWAI FIELDWORK SLAGIRRE MAEZTU SOCIEDAD LIMITADA LABORALAGIRRE MAEZTU SOCIED…SAICUL JJ SLSAICUL JJ SLSERVICIOS INFORMATICOS DA TERRA CHA SLSERVICIOS INFORMATIC…DESARROLLO DE ENERGIAS EOLICAS SLDESARROLLO DE ENERGI…PRISITAS LUINTRA SOCIEDAD LIMITADAPRISITAS LUINTRA SOC…PROMOCIONES ANTOXO VIVENDA SLPROMOCIONES ANTOXO V…JOVIC STRING SLJOVIC STRING SLCONSTRUCCIONES Y REFORMAS TRINIDAD SLCONSTRUCCIONES Y REF…ACCION XXI CIVIC SLACCION XXI CIVIC SLMADRIVENTOS FOTOVOLTAICO SLMADRIVENTOS FOTOVOLT…ELECTRONOVOERA SOCIEDAD LIMITADAELECTRONOVOERA SOCIE…COFEZA SOCIEDAD LIMITADACOFEZA SOCIEDAD LIMI…

Cap table · shareholdings

  • BRENTFORD INTERNATIONAL HOLDING INC100 %

    Legal entity · since 06/09/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHEPARDS FLAT SLBrentford International Holding IncBrentford Internatio…

Beneficial owner (UBO)

BRENTFORD INTERNATIONAL HOLDING INC100 %

Legal entity · since 06/09/2021

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

Beneficial owner network map

2 nodes Person Company
SHEPARDS FLAT SLBrentford International Holding IncBrentford Internatio…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 4
  2. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 3
  3. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 2
  4. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 2
  5. ConstituciónPublished 06/09/2021· Registered 30/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 06/09/2021· Registered 30/08/2021· I/A 1
  7. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    C/ CASTELLO 66, 3ºA (MADRID)

  2. 06/09/2021Declaración de unipersonalidad

    BRENTFORD INTERNATIONAL HOLDING INC

Capital · events

  1. 06/09/2021Constitución
    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. 23/07/2026#9584915
    Cambio de identidad del socio único
    SHEPARDS FLAT SL. Sociedad unipersonal. Cambio de identidad del socio único: VRX I INVESTMENT FUND SPC JA. Datos registrales. S 8 , H M 749719, I/A 5 (16.07.26).
  2. 01/12/2022#7273242
    Cambio de domicilio social
    SHEPARDS FLAT SL. Cambio de domicilio social. C/ CASTELLO 66, 3ºA (MADRID). Datos registrales. T 42356 , F 124, S 8, H M 749719, I/A 4 (24.11.22).
  3. 11/04/2022#6908995
    Nombramientos
    SHEPARDS FLAT SL. Nombramientos. Apoderado: GALLEANI DESIREE MACARENA;JUAN PEREZ DIEGO. Datos registrales. T 42356 , F 124, S 8, H M 749719, I/A 3 ( 4.04.22).
  4. 11/04/2022#6908994
    Ceses/DimisionesNombramientos
    SHEPARDS FLAT SL. Ceses/Dimisiones. Adm. Unico: LAFRAMBROISE ANNE MICHELLE. Nombramientos. Adm. Solid.: LAFRAMBROISE ANNE MICHELLE;FERNANDEZ FERNANDEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  5. 06/09/2021#6595915
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHEPARDS FLAT SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así c…

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/ CASTELLO 66, 3ºA (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.

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