ROYALTY REAL ESTATE INVERSIONES S.L

Hoja M661319· NIF B08037103

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Director :
Grego Sabate Jaime
Former name :
SOLUM36 SL

Legal information

Legal information for ROYALTY REAL ESTATE INVERSIONES S.L

NIF
Hoja registral
IRUS1000300330024
Legal formSociedades de responsabilidad limitada
LocalityTres Cantos
Phone
Register referenceTomo 37015 · Folio 160 · Hoja M661319
Former names
SOLUM36 SL2018-01-17 → 2019-08-01
StatusVigente

Activity

ROYALTY REAL ESTATE INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Tres Cantos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 January 2018 to 18 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ROYALTY REAL ESTATE I…Grego Sabate JaimeGrego Sabate JaimeNUEVA INSIGNIA SLNUEVA INSIGNIA SLSOLUM36 SLSOLUM36 SLLETI PHARMA SLLETI PHARMA SLNUEVA INSIGNIA SLNUEVA INSIGNIA SLLETI PHARMA SLLETI PHARMA SL

Registered actos

  1. Modificaciones estatutariasPublished 18/09/2026· Registered 11/09/2026· I/A 8
  2. ReeleccionesPublished 27/08/2024· Registered 20/08/2024· I/A 7
  3. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 6
  4. Modificaciones estatutariasPublished 17/01/2022· Registered 10/01/2022· I/A 5
  5. Cambio de denominación socialPublished 01/08/2019· Registered 25/07/2019· I/A 4
  6. ReeleccionesPublished 01/08/2019· Registered 25/07/2019· I/A 3
  7. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 2

Changes

  1. 18/09/2026Modificaciones estatutarias
  2. 17/01/2022Cambio de denominación social

    SOLUM36 SL→ROYALTY REAL ESTATE INVERSIONES S.L

  3. 17/01/2022Modificaciones estatutarias
  4. 17/01/2018Cambio de domicilio social

    C/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS)

Timeline (BORME)

  1. 18/09/2026#10865111
    Modificaciones estatutarias
    ROYALTY REAL ESTATE INVERSIONES S.L. Modificaciones estatutarias. Se modifica el artículo 23, relativo a la remuneración del cargo de administrador, y se aprueba un texto refundido de los estatutos sociales. Datos registrales. S 8 , H M 661319, I/A 8…
  2. 27/08/2024#8227944
    Reelecciones
    ROYALTY REAL ESTATE INVERSIONES S.L. Reelecciones. Adm. Unico: GREGO SABATE JAIME. Datos registrales. S 8 , H M 661319, I/A 7 (20.08.24).
  3. 11/07/2022#7068146
    Nombramientos
    ROYALTY REAL ESTATE INVERSIONES S.L. Nombramientos. Apoderado: GREGO MAYOR MARIA DEL MAR. Datos registrales. T 37015 , F 160, S 8, H M 661319, I/A 6 ( 4.07.22).
  4. 17/01/2022#6762400
    Modificaciones estatutarias
    ROYALTY REAL ESTATE INVERSIONES S.L. Modificaciones estatutarias. 15. Convocatoria de la Junta-. Datos registrales. T 37015 , F 159, S 8, H M 661319, I/A 5 (10.01.22).
  5. 01/08/2019#5525151

    Company name: SOLUM36 SL

    Cambio de denominación social
    SOLUM36 SL. Cambio de denominación social. ROYALTY REAL ESTATE INVERSIONES S.L. Datos registrales. T 37015 , F 159, S 8, H M 661319, I/A 4 (25.07.19).
  6. 01/08/2019#5525150

    Company name: SOLUM36 SL

    Reelecciones
    SOLUM36 SL. Reelecciones. Adm. Unico: GREGO SABATE JAIME. Datos registrales. T 37015 , F 159, S 8, H M 661319, I/A 3 (25.07.19).
  7. 17/01/2018#4698868

    Company name: SOLUM36 SL

    Cambio de domicilio social
    SOLUM36 SL. Cambio de domicilio social. C/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS). Datos registrales. T 37015 , F 159, S 8, H M 661319, I/A 2 (10.01.18).

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 addressC/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS), Tres Cantos, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector