SIXTO 1925 SL

Hoja M801099· NIF B56240666

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
777 300,00 €
Incorporation :
16/08/2023
Director :
Gonzalez Martin Alvaro

Legal information

Legal information for SIXTO 1925 SL

NIF
Hoja registral
IRUS1000313732246
Legal formSociedad Limitada (SL)
Share capital777 300,00 €
Incorporation date16/08/2023
LocalityValdeavero
Register referenceTomo 45547 · Folio 161 · Hoja M801099
StatusVigente

Activity

SIXTO 1925 SL is a Sociedad Limitada (SL) with its registered office in Valdeavero (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 August 2023. The Spanish commercial register has published 5 filings for this company, from 16 August 2023 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 777 300,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmbiliaria.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SIXTO 1925 SLGonzalez Martin AlvaroGonzalez Martin Alva…VALMORINGA SLVALMORINGA SLAMG PISCINAS 05 SLAMG PISCINAS 05 SLPRISMABUR SLPRISMABUR SLAMR PAVIMENTOS SLAMR PAVIMENTOS SLJUCAEL 25 SLJUCAEL 25 SLGORCHAN PROMOCIONES Y DESARROLLOS SLGORCHAN PROMOCIONES …MG ADMINISTRADORES SLMG ADMINISTRADORES SLBIROALGA SLBIROALGA SLBERAGON 2021 SLBERAGON 2021 SLPEQUEÑOS Y MEDIANOS ASTILLEROS SOCIEDAD DE RECONVERSION SAPEQUEÑOS Y MEDIANOS …GORILA 1986 HOLDING SLGORILA 1986 HOLDING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIXTO 1925 SLGonzalez Martin AlvaroGonzalez Martin Alva…GORILA 1986 HOLDING SLGORILA 1986 HOLDING …

Beneficial owner (UBO)

Gonzalez Martin Alvaro100 %

Individual · ultimate beneficial owner · since 16/08/2023

Beneficial owner network map

3 nodes Person Company
SIXTO 1925 SLGonzalez Martin AlvaroGonzalez Martin Alva…GORILA 1986 HOLDING SLGORILA 1986 HOLDING …

Registered actos

  1. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 2
  2. Modificaciones estatutariasPublished 27/12/2023· Registered 19/12/2023· I/A 2
  3. ConstituciónPublished 16/08/2023· Registered 08/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 1
  5. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 1

Changes

  1. 27/12/2023Modificaciones estatutarias
  2. 16/08/2023Declaración de unipersonalidad

    GONZALEZ MARTIN ALVARO

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 777 300,00 € (+774 300,00 €)
  2. 16/08/2023Constitución
    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)

  1. 27/12/2023#7859065
    Ampliación de capitalModificaciones estatutarias
    SIXTO 1925 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 774.300,00 Euros. Resultante Suscrito: 777.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 45547 ,…
  2. 16/08/2023#7676988
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIXTO 1925 SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: La gestión y administración de la propiedad inmbiliaria. Domicilio: C/ FUENTE 10 (VALDEAVERO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZAL…

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 addressC/ FUENTE 10 (VALDEAVERO), Valdeavero, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
2
buildings

Registered as SIXTO 1925 , S.L.

VERA 1TORREMOLINOS 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector