SKYFALL ESTATES SL

Hoja M673112· NIF B88117973

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 000,00 €
Incorporation :
14/06/2018
Directors :
Richi Perez De Villegas Eduardo, Suta Larisa Elena, Villarroel Sievert Meyer Matias

Legal information

Legal information for SKYFALL ESTATES SL

NIF
Hoja registral
IRUS1000301398774
Legal formSociedad Limitada (SL)
Share capital2 503 000,00 €
Incorporation date14/06/2018
LocalityMadrid
Register referenceTomo 37786 · Folio 3 · Hoja M673112
StatusVigente

Activity

SKYFALL ESTATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 June 2018. The Spanish commercial register has published 14 filings for this company, from 14 June 2018 to 28 April 2025, across 7 distinct types of filing. Its registered share capital is 2 503 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
SKYFALL ESTATES SLRichi Perez De Villegas EduardoRichi Perez De Ville…Suta Larisa ElenaSuta Larisa ElenaVillarroel Sievert Meyer MatiasVillarroel Sievert M…BEMBA CAPITAL SLBEMBA CAPITAL SLPALOMA HOMES SLPALOMA HOMES SLSTRONGHOLD CREDIT SLSTRONGHOLD CREDIT SLSTRONGHOLD ASSET MANAGEMENT SLSTRONGHOLD ASSET MAN…STRONGHOLD LENDING SLSTRONGHOLD LENDING SLERISTE VENTURES & INVESTMENTS SLERISTE VENTURES & IN…GLOBAL TROPEA SLGLOBAL TROPEA SLSTRONGHOLD EQUITY INVESTMENTS SLSTRONGHOLD EQUITY IN…COASTAL PROPERTIES ONE SLCOASTAL PROPERTIES O…SOTOGOLF USA SLSOTOGOLF USA SLMARTIN PALO ALTO SLMARTIN PALO ALTO SLROEL HOMES SLROEL HOMES SLAMH SPAIN JV SLAMH SPAIN JV SLMARTIN PALO ALTO HOLDINGS SLMARTIN PALO ALTO HOL…LAURO WAVES SLLAURO WAVES SLPALO ALTO MARBELLA SLPALO ALTO MARBELLA SLBIRDIE ESTATES 2024 SLBIRDIE ESTATES 2024 …ROEL SALES TECH SLROEL SALES TECH SLLUC VILLAS DEVELOPMENTS SLLUC VILLAS DEVELOPME…GUY 2023 SLGUY 2023 SLPALO ALTO CONCIERGE SERVICES SLPALO ALTO CONCIERGE …ROEL HOMES INVESTMENTS SLROEL HOMES INVESTMEN…VILLARROEL ARQUITECTOS SLVILLARROEL ARQUITECT…ARCHAITEC SLARCHAITEC SLPALO ALTO VILLAS DEVELOPMENTS SLPALO ALTO VILLAS DEV…MELVIN VILLARROEL SLMELVIN VILLARROEL SLPEGASUS CAPITAL SLPEGASUS CAPITAL SLGOLF USA EUROPA SLGOLF USA EUROPA SLGREEN SEA CAPITAL SLGREEN SEA CAPITAL SLGOLF USA XANADU SLGOLF USA XANADU SLPROMOCIONES ENTRERRIOS VISTAGOLF SLPROMOCIONES ENTRERRI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/04/2025) : BAPST PARTNERS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/04/2025) : BAPST PARTNERS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/04/2025· Registered 21/04/2025· I/A 9
  2. Ampliación de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 8
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 7
  4. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 6
  5. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 6
  6. Cambio de domicilio socialPublished 05/06/2023· Registered 29/05/2023· I/A 5
  7. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 4
  8. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 4
  9. Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 3
  10. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 3
  11. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
  12. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  13. Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 1
  14. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 28/04/2025Pérdida del carácter de unipersonalidad
  2. 05/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, 9-11, PLANTA 3ª

  3. 24/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 60 - PLANTA 7 (MADRID)

  4. 14/06/2018Declaración de unipersonalidad

    BAPST PARTNERS SL

Capital · events

  1. 28/02/2025Ampliación de capital
    Resulting capital: 2 503 000,00 € (+2 500 000,00 €)
  2. 14/06/2018Constitución
    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. 28/04/2025#8609908
    Pérdida del carácter de unipersonalidad
    SKYFALL ESTATES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 673112, I/A 9 (21.04.25).
  2. 28/02/2025#8516303
    Ampliación de capital
    SKYFALL ESTATES SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. S 8 , H M 673112, I/A 8 (21.02.25).
  3. 05/07/2024#8157168
    Nombramientos
    SKYFALL ESTATES SL. Nombramientos. Apoderado: DE NICOLAS MORENO ALEJANDRO. Datos registrales. S 8 , H M 673112, I/A 7 (27.06.24).
  4. 30/05/2024#8100725
    Ceses/DimisionesNombramientos
    SKYFALL ESTATES SL. Ceses/Dimisiones. Adm. Solid.: ROJO BAEZ JOSE. Nombramientos. Adm. Solid.: SUTA LARISA ELENA. Datos registrales. S 8 , H M 673112, I/A 6 (23.05.24).
  5. 05/06/2023#7562673
    Cambio de domicilio social
    SKYFALL ESTATES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 9-11, PLANTA 3ª. (MADRID). Datos registrales. T 37786 , F 3, S 8, H M 673112, I/A 5 (29.05.23).
  6. 16/02/2023#7391946
    Ceses/DimisionesNombramientos
    SKYFALL ESTATES SL. Ceses/Dimisiones. Adm. Solid.: CALNER MATTHEW PETER. Nombramientos. Adm. Solid.: RICHI PEREZ DE VILLEGAS EDUARDO;ROJO BAEZ JOSE. Datos registrales. T 37786 , F 3, S 8, H M 673112, I/A 4 ( 9.02.23).
  7. 12/09/2022#7156305
    Ceses/DimisionesNombramientos
    SKYFALL ESTATES SL. Ceses/Dimisiones. Adm. Unico: CALNER MATTHEW PETER. Nombramientos. Adm. Solid.: CALNER MATTHEW PETER;VILLARROEL SIEVERT MEYER MATIAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  8. 24/11/2020#6134656
    Cambio de domicilio social
    SKYFALL ESTATES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 60 - PLANTA 7 (MADRID). Datos registrales. T 37786 , F 3, S 8, H M 673112, I/A 2 (17.11.20).
  9. 14/06/2018#4924834
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKYFALL ESTATES SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Domicilio: C/ RECOLETOS, 11, 2º B. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BAPST PART…

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 2018

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 addressPASEO DE LA CASTELLANA, 9-11, PLANTA 3ª, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector