SIMPLIFIKA MADRID 5 SL

Hoja M827525· NIF B19866805

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2024
Director :
SIMPLIFIKA CAPITAL INVESTMENTS SL

Legal information

Legal information for SIMPLIFIKA MADRID 5 SL

NIF
Hoja registral
IRUS1000425671884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2024
LocalityMadrid
StatusVigente

Activity

SIMPLIFIKA MADRID 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2024. The Spanish commercial register has published 5 filings for this company, from 29 July 2024 to 10 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, permuto, promoción, construcción, transformación, rehabilitación, urbanización, explotación y administración de toda clase de inmuebles rústicos y urbanos, comprendidos la construcción bajo cualquier fórmula, de edificios con bloques o apartamentos, naves industriales, oficinas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SIMPLIFIKA MADRID 5 SLSIMPLIFIKA CAPITAL INVESTMENTS SLSIMPLIFIKA CAPITAL I…SIMPLIFIKA SPV JD5 SLSIMPLIFIKA SPV JD5 SLSIMPLIFIKA ALFA SLSIMPLIFIKA ALFA SLSIMPLIFIKA MADRID 6 SLSIMPLIFIKA MADRID 6 …SIMPLIFIKA HOMES SLSIMPLIFIKA HOMES SL

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
SIMPLIFIKA MADRID 5 SLSIMPLIFIKA CAPITAL INVESTMENTS SLSIMPLIFIKA CAPITAL I…SIMPLIFIKA ALMANSA SLSIMPLIFIKA ALMANSA SLSIMPLIFIKA AG CAPITAL SLSIMPLIFIKA AG CAPITA…SIMPLIFIKA SPV T SLSIMPLIFIKA SPV T SLSIMPLIFIKA SPV JD5 SLSIMPLIFIKA SPV JD5 SLSIMPLIFIKA ALFA SLSIMPLIFIKA ALFA SLSIMPLIFIKA BETA SLSIMPLIFIKA BETA SLSIMPLIFIKA MADRID 1 SLSIMPLIFIKA MADRID 1 …SIMPLIFIKA MADRID 4 SLSIMPLIFIKA MADRID 4 …SIMPLIFIKA MADRID 2 SLSIMPLIFIKA MADRID 2 …SIMPLIFIKA MADRID 3 SLSIMPLIFIKA MADRID 3 …SIMPLIFIKA MADRID 6 SLSIMPLIFIKA MADRID 6 …SIMPLIFIKA MADRID 7 SLSIMPLIFIKA MADRID 7 …SIMPLIFIKA HOMES SLSIMPLIFIKA HOMES SLSIMPLIFIKA ASSET MANAGEMENT, SOCIEDAD LIMITADASIMPLIFIKA ASSET MAN…SIMPLIFIKA 5 TORRES SLSIMPLIFIKA 5 TORRES …

Beneficial owner (UBO)

SIMPLIFIKA CAPITAL INVESTMENTS SL100 %Vigente

Legal entity · since 10/04/2026

Beneficial owner network map

17 nodes Person Company
SIMPLIFIKA MADRID 5 SLSIMPLIFIKA CAPITAL INVESTMENTS SLSIMPLIFIKA CAPITAL I…SIMPLIFIKA ALMANSA SLSIMPLIFIKA ALMANSA SLSIMPLIFIKA AG CAPITAL SLSIMPLIFIKA AG CAPITA…SIMPLIFIKA SPV T SLSIMPLIFIKA SPV T SLSIMPLIFIKA SPV JD5 SLSIMPLIFIKA SPV JD5 SLSIMPLIFIKA ALFA SLSIMPLIFIKA ALFA SLSIMPLIFIKA BETA SLSIMPLIFIKA BETA SLSIMPLIFIKA MADRID 1 SLSIMPLIFIKA MADRID 1 …SIMPLIFIKA MADRID 4 SLSIMPLIFIKA MADRID 4 …SIMPLIFIKA MADRID 2 SLSIMPLIFIKA MADRID 2 …SIMPLIFIKA MADRID 3 SLSIMPLIFIKA MADRID 3 …SIMPLIFIKA MADRID 6 SLSIMPLIFIKA MADRID 6 …SIMPLIFIKA MADRID 7 SLSIMPLIFIKA MADRID 7 …SIMPLIFIKA HOMES SLSIMPLIFIKA HOMES SLSIMPLIFIKA ASSET MANAGEMENT, SOCIEDAD LIMITADASIMPLIFIKA ASSET MAN…SIMPLIFIKA 5 TORRES SLSIMPLIFIKA 5 TORRES …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2026· Registered 01/04/2026· I/A 3
  2. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 3
  3. Declaración de unipersonalidadPublished 10/04/2026· Registered 01/04/2026· I/A 2
  4. ConstituciónPublished 29/07/2024· Registered 20/07/2024· I/A 1
  5. NombramientosPublished 29/07/2024· Registered 20/07/2024· I/A 1

Changes

  1. 10/04/2026Declaración de unipersonalidad

    SIMPLIFIKA CAPITAL INVESTMENTS SL

Capital · events

  1. 29/07/2024Constitución
    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. 10/04/2026#9169549
    Ceses/DimisionesNombramientos
    SIMPLIFIKA MADRID 5 SL. Ceses/Dimisiones. Adm. Unico: GARRIDO GOMEZ JORGE RAMON. Nombramientos. Adm. Unico: SIMPLIFIKA CAPITAL INVESTMENTS SL. Representan: VILLANUEVA PUERTA ERNESTO. Datos registrales. S 8 , H M 827525, I/A 3 ( 1.04.26).
  2. 10/04/2026#9169548
    Declaración de unipersonalidad
    SIMPLIFIKA MADRID 5 SL. Declaración de unipersonalidad. Socio único: SIMPLIFIKA CAPITAL INVESTMENTS SL. Datos registrales. S 8 , H M 827525, I/A 2 ( 1.04.26).
  3. 29/07/2024#8188542
    ConstituciónNombramientos
    SIMPLIFIKA MADRID 5 SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La compra, venta, permuto, promoción, construcción, transformación, rehabilitación, urbanización, explotación y administración de toda clase de inmuebles rústicos…

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 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