SIMPLIFIKA AG CAPITAL SL

Hoja M798090· NIF B13890793

VigenteMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 27/06/2023
Directors :: Villanueva Puerta Ernesto, Gimeno Romero German

Legal information

Legal information for SIMPLIFIKA AG CAPITAL SL

NIF

Hoja registral

IRUS1000313408034

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date27/06/2023

StatusVigente

Activity

SIMPLIFIKA AG CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2023. The Spanish commercial register has published 9 filings for this company, from 27 June 2023 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, incluida la gestion y administración en régimen de comunidad de propietarios.

Directors and representatives

Directors

Current

Villanueva Puerta Ernesto
Administrador Solidario
Since 20/06/2023
Gimeno Romero German
Administrador Solidario
Since 08/06/2024

Former

Garrido Gomez Jorge
Administrador Mancomunado
Ceased on 19/03/2026

Directors network map

24 nodes Person Company

Cap table · shareholdings

SIMPLIFIKA CAPITAL INVESTMENTS SL100 %
Legal entity · since 27/06/2023 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company

Beneficial owner (UBO)

SIMPLIFIKA CAPITAL INVESTMENTS SL100 %Vigente

Legal entity · since 27/06/2023

Beneficial owner network map

17 nodes Person Company

Registered actos

Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 5
NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 5
Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 3
Ceses/DimisionesPublished 14/06/2024· Registered 08/06/2024· I/A 2
NombramientosPublished 14/06/2024· Registered 08/06/2024· I/A 2
ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Changes

19/11/2024Cambio de domicilio social
AVDA ALBERTO ALCOCER 46BIS - PLANTA 11, OFICINA C- (MADRID)
27/06/2023Declaración de unipersonalidad
SIMPLIFIKA CAPITAL INVESTMENTS SL

Capital · events

27/06/2023Constitución
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)

26/03/2026#9147076

Ceses/DimisionesNombramientos

SIMPLIFIKA AG CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA PUERTA ERNESTO;GIMENO ROMERO GERMAN;GARRIDO GOMEZ JORGE. Nombramientos. Adm. Solid.: VILLANUEVA PUERTA ERNESTO;GIMENO ROMERO GERMAN. Otros conceptos: Cambio del Organo de Administra…

19/11/2024#8349872

Cambio de domicilio social

SIMPLIFIKA AG CAPITAL SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 46BIS - PLANTA 11, OFICINA C- (MADRID). Datos registrales. S 8 , H M 798090, I/A 4 (12.11.24).

29/07/2024#8188159

Nombramientos

SIMPLIFIKA AG CAPITAL SL. Nombramientos. Apo.Sol.: GIMENO ROMERO GERMAN;VILLANUEVA PUERTA ERNESTO. Datos registrales. S 8 , H M 798090, I/A 3 (18.07.24).

14/06/2024#8125876

Ceses/DimisionesNombramientos

SIMPLIFIKA AG CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLANUEVA PUERTA ERNESTO. Nombramientos. Adm. Mancom.: VILLANUEVA PUERTA ERNESTO;GIMENO ROMERO GERMAN;GARRIDO GOMEZ JORGE. Otros conceptos: Cambio del O…

27/06/2023#7598490

ConstituciónDeclaración de unipersonalidadNombramientos

SIMPLIFIKA AG CAPITAL SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: La promoción inmobiliaria, incluida la gestion y administración en régimen de comunidad de propietarios. Domicilio: C/ SALAMANCA NUMERO 25, 1º DERECHA (MADRID). …

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 2023

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 ALBERTO ALCOCER 46BIS - PLANTA 11, OFICINA 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