SMARTREE DESARROLLOS 1 SL

Hoja M824308· NIF B56431695

VigenteMadrid
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Directors :
Albeldo Rodriguez Carlos, Perez Rodriguez Marcos Borja
Former name :
DOFIDA 2023 SL

Legal information

Legal information for SMARTREE DESARROLLOS 1 SL

NIF
Hoja registral
IRUS1000100926130
Legal formSociedad Limitada (SL)
LocalityMadrid
Former names
DOFIDA 2023 SL2024-06-07
StatusVigente

Activity

SMARTREE DESARROLLOS 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 8 filings for this company, from 7 June 2024 to 12 June 2024, across 7 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

LA COMPRAVENTA, ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
SMARTREE DESARROLLOS …Albeldo Rodriguez CarlosAlbeldo Rodriguez Ca…Perez Rodriguez Marcos BorjaPerez Rodriguez Marc…Galmes Kusche Geraldine MicaelaGalmes Kusche Gerald…ALBELDO SOLAR3 SOCIEDAD LIMITADAALBELDO SOLAR3 SOCIE…ALBELDO SOLAR4 SOCIEDAD LIMITADAALBELDO SOLAR4 SOCIE…ALBELDO SOLAR1 SOCIEDAD LIMITADAALBELDO SOLAR1 SOCIE…ALBELDO SOLAR2 SOCIEDAD LIMITADAALBELDO SOLAR2 SOCIE…DIZALSA SOCIEDAD LIMITADADIZALSA SOCIEDAD LIM…ORTSOS SOLAR SOCIEDAD LIMITADAORTSOS SOLAR SOCIEDA…CLISEJ RRHH SOCIEDAD LIMITADACLISEJ RRHH SOCIEDAD…DIZALSA SPORTS MANAGEMENT SOCIEDAD LIMITADADIZALSA SPORTS MANAG…DIZALSA ADMINISTRACIONES PUBLICAS SOCIEDAD LIMITADADIZALSA ADMINISTRACI…SIMPLICITE BY MGS SOCIEDAD LIMITADASIMPLICITE BY MGS SO…CORPORACION SMARTREE SOCIEDAD LIMITADACORPORACION SMARTREE…SMARTREE BOSQUES SLSMARTREE BOSQUES SLSMARTREE INVERSIONES SLSMARTREE INVERSIONES…LATINCO INVESTMENT SLLATINCO INVESTMENT SLBABUP 2023 SLBABUP 2023 SLBABUP 2023 SLBABUP 2023 SLCISTALA 2023 SLCISTALA 2023 SLDOFIDA 2023 SLDOFIDA 2023 SL

Cap table · shareholdings

  • INVERSIONES SMARA SL(formerly SMARTREE INVERSIONES SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERSIONES SMARA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 2
  2. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 2
  3. Modificaciones estatutariasPublished 07/06/2024· Registered 30/05/2024· I/A 2
  4. Cambio de denominación socialPublished 07/06/2024· Registered 30/05/2024· I/A 2
  5. Cambio de domicilio socialPublished 07/06/2024· Registered 30/05/2024· I/A 2
  6. Cambio de objeto socialPublished 07/06/2024· Registered 30/05/2024· I/A 2

Changes

  1. 07/06/2024Cambio de denominación social

    DOFIDA 2023 SL→SMARTREE DESARROLLOS 1 SL

  2. 07/06/2024Cambio de domicilio social

    PLAZA SALESAS 7 - 2D (MADRID)

  3. 07/06/2024Cambio de objeto social

    LA COMPRAVENTA, ARRENDAMIENTO DE BIENES INMUEBLES.

  4. 07/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120976
    SMARTREE DESARROLLOS 1 SL. Otros conceptos: RECTIFICACION DE LAS PRECEDENTES INSCRIPCIONES EN CUANTO AL NUMERO DE IRUS. Datos registrales. S 8 , H M 824308, I/A 4 ( 4.06.24).
  2. 07/06/2024#8113903
    Cambio de identidad del socio único
    SMARTREE DESARROLLOS 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: SMARTREE INVERSIONES SL. Datos registrales. S 8 , H M 824308, I/A 3 (30.05.24).
  3. 07/06/2024#8113902

    Company name: DOFIDA 2023 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DOFIDA 2023 SL. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE MICAELA. Nombramientos. Adm. Solid.: PEREZ RODRIGUEZ MARCOS BORJA;ALBELDO RODRIGUEZ CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS. Otros…

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

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 addressPLAZA SALESAS 7 - 2D (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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector