SIMPLIFIKA MADRID 6 SL
Hoja M826640· NIF B19884907
- 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 6 SL
Activity
SIMPLIFIKA MADRID 6 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 promoción inmobiliaria, incluida la gestión y administración de edificaciones en régimen de comunidad de propietarios. La compra, venta, permuta, promoción, construcción, transformación, rehabilitación, urbanización, explotación y administración de inmuebles.
Directors and representatives
Directors
Current
- SIMPLIFIKA CAPITAL INVESTMENTS SLSince 23/03/2026Administrador Único
Former
- Garrido Gomez Jorge RamonCeased on 23/03/2026Administrador Único
Authorised representatives
Current
- Villanueva Puerta ErnestoSince 23/03/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 10/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIMPLIFIKA CAPITAL INVESTMENTS SL100 %Vigente
Legal entity · since 10/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2026· Registered 01/04/2026· I/A 3
- Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 2
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 2
- ConstituciónPublished 29/07/2024· Registered 18/07/2024· I/A 1
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 1
Changes
- 10/04/2026Declaración de unipersonalidad
SIMPLIFIKA CAPITAL INVESTMENTS SL
Capital · events
- 29/07/2024ConstituciónInitial 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)
- 10/04/2026#9169395Declaración de unipersonalidad
SIMPLIFIKA MADRID 6 SL. Declaración de unipersonalidad. Socio único: SIMPLIFIKA CAPITAL INVESTMENTS SL. Datos registrales. S 8 , H M 826640, I/A 3 ( 1.04.26).
- 30/03/2026#9151746Ceses/DimisionesNombramientos
SIMPLIFIKA MADRID 6 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 826640, I/A 2 (23.03.26).
- 29/07/2024#8188175ConstituciónNombramientos
SIMPLIFIKA MADRID 6 SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La promoción inmobiliaria, incluida la gestión y administración de edificaciones en régimen de comunidad de propietarios. La compra, venta, permuta, promoción, co…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.