SOCGEST RESIDENCIAS SA

Hoja M806884· NIF A56633399

Struck off · 25/10/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/11/2023

Legal information

Legal information for SOCGEST RESIDENCIAS SA

NIF
Hoja registral
IRUS1000314355769
Legal formSociedad Anónima (SA)
Incorporation date07/11/2023
LocalityMadrid
Register referenceTomo 45915 · Folio 202 · Hoja M806884
StatusLiquidada

Activity

SOCGEST RESIDENCIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2023. The Spanish commercial register has published 8 filings for this company, from 27 November 2023 to 25 October 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. La prestación de servicios de gestión y administración, recursos humanos, contabilidad, tesorería.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SOCGEST RESIDENCIAS SAEsteban Escobar Javier MariaEsteban Escobar Javi…QUEKA REAL PARTNERS PEF 1 SCR SAQUEKA REAL PARTNERS …PEF 1 JNG HOLDING SLPEF 1 JNG HOLDING SLPEF 1 PARTICIPADA QUEKA 1 HOLDING SLPEF 1 PARTICIPADA QU…PEF 1 CERERIA HOLDING SLPEF 1 CERERIA HOLDIN…QUEKA RP SGEIC SAQUEKA RP SGEIC SAQUEKA REAL PARTNERS PRIVATE EQUITY 2, S.C.R. SAQUEKA REAL PARTNERS …PEF 2 LIPOTRUE HOLDING SLPEF 2 LIPOTRUE HOLDI…PEF 2 OFICIOS HOLDING SLPEF 2 OFICIOS HOLDIN…EXPERTIA FORMACION PROFESIONAL SLEXPERTIA FORMACION P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOCGEST RESIDENCIAS SAQUEKA RP SGEIC SAQUEKA RP SGEIC SA

Beneficial owner (UBO)

QUEKA RP SGEIC SA100 %

Legal entity · since 27/11/2023

Beneficial owner network map

2 nodes Person Company
SOCGEST RESIDENCIAS SAQUEKA RP SGEIC SAQUEKA RP SGEIC SA

Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 3
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 3
  3. DisoluciónPublished 25/10/2024· Registered 18/10/2024· I/A 3
  4. ExtinciónPublished 25/10/2024· Registered 18/10/2024· I/A 3
  5. ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2023· Registered 20/11/2023· I/A 1
  7. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1

Changes

  1. 25/10/2024Disolución
  2. 25/10/2024Extinción
  3. 27/11/2023Declaración de unipersonalidad

    QUEKA RP SGEIC SA

Capital · events

  1. 27/11/2023Constitución
    Incorporation of the company

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. 25/10/2024#8312498
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCGEST RESIDENCIAS SA. Ceses/Dimisiones. Adm. Unico: QUEKA RP SGEIC SA. Representan: ESTEBAN ESCOBAR JAVIER MARIA. Nombramientos. Liquidador: ESTEBAN ESCOBAR JAVIER MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 806884, I/A 3…
  2. 05/01/2024#10588254
    Cambio de identidad del socio único
    SOCGEST RESIDENCIAS SA. Sociedad unipersonal. Cambio de identidad del socio único: QUEKA RP PEF 2 FCR. Datos registrales. T 45915 , F 202, S 8, H M 806884, I/A 2 (28.12.23).
  3. 27/11/2023#7813382
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCGEST RESIDENCIAS SA. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: Actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gesti…

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/ ALBERTO ALCOCER 13 6 D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector