SIENNA HAUS SL

Hoja M815958· NIF B70810296

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2024
Directors :
Marco Ortiz Fernando, Marco Ortiz Fernanda

Legal information

Legal information for SIENNA HAUS SL

NIF
Hoja registral
IRUS1000315259878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2024
LocalityMadrid
Register referenceTomo 46466 · Folio 135 · Hoja M815958
StatusVigente

Activity

SIENNA HAUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2024. The Spanish commercial register has published 6 filings for this company, from 12 March 2024 to 27 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción y promoción inmobiliaria por cuenta propia o ajena de toda clase de inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marco Ortiz Fernando100 %

Individual · ultimate beneficial owner · since 12/03/2024

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/05/2025· Registered 20/05/2025· I/A 2
  2. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 2
  3. ConstituciónPublished 12/03/2024· Registered 05/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 1
  5. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 1

Changes

  1. 27/05/2025Cambio de domicilio social

    C/ DEL GENERAL PARDIÑAS - 45, 1º C (MADRID)

  2. 27/05/2025Modificaciones estatutarias
  3. 12/03/2024Declaración de unipersonalidad

    MARCO ORTIZ FERNANDO

Capital · events

  1. 12/03/2024Constitución
    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. 27/05/2025#8654142
    Modificaciones estatutariasCambio de domicilio social
    SIENNA HAUS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ DEL GENERAL PARDIÑAS - 45, 1º C (MADRID). Datos registrales. S 8 , H M 815958, I/A 2 (20.05.25).
  2. 27/05/2025#8654141
    SIENNA HAUS SL. Fe de erratas: Se publicó por error en la inscripción 1 el nombramiento de administrador único y socio único de MARCO ORTIZ FERNANDO siendo lo correcto MARCO ORTIZ FERNANDA. Datos registrales. T 46466 , F 135, S 8, H M 815958, I/A 1 (…
  3. 12/03/2024#7980258
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIENNA HAUS SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcel…

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/ DEL GENERAL PARDIÑAS - 45, 1º C (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector