SON GALCERAN SL

Hoja M749153· NIF B16782278

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
11/08/2021
Director :
Stagno Maria Gabriela

Legal information

Legal information for SON GALCERAN SL

NIF
Hoja registral
IRUS1000308711459
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date11/08/2021
LocalityMadrid
Register referenceTomo 42322 · Folio 35 · Hoja M749153
StatusVigente

Activity

SON GALCERAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 August 2021. The Spanish commercial register has published 10 filings for this company, from 11 August 2021 to 18 October 2024, across 7 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SON GALCERAN SLStagno Maria GabrielaStagno Maria GabrielaBLUE LIVING SERVICIOS DOMESTICOS INTEGRALES SLBLUE LIVING SERVICIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON GALCERAN SLMed Lift Value Investment Fund Societe En CommandiMed Lift Value Inves…

Beneficial owner (UBO)

Med Lift Value Investment Fund Societe En Commandi100 %

Individual · ultimate beneficial owner · since 21/02/2022

Beneficial owner network map

2 nodes Person Company
SON GALCERAN SLMed Lift Value Investment Fund Societe En CommandiMed Lift Value Inves…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 3
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 3
  4. Declaración de unipersonalidadPublished 21/02/2022· Registered 14/02/2022· I/A 2
  5. Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 2
  6. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 2
  7. Ampliación de capitalPublished 21/02/2022· Registered 14/02/2022· I/A 2
  8. ConstituciónPublished 11/08/2021· Registered 04/08/2021· I/A 1
  9. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 14/10/2024Cambio de domicilio social

    C/ FERRAZ 2 - PISO 3 IZQUIERDA (MADRID)

  2. 21/02/2022Declaración de unipersonalidad

    MED LIFT VALUE INVESTMENT FUND SOCIETE EN COMMANDI

Capital · events

  1. 21/02/2022Ampliación de capital
    Resulting capital: 2 003 000,00 € (+2 000 000,00 €)
  2. 11/08/2021Constitución
    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. 18/10/2024#8301189
    Cambio de identidad del socio único
    SON GALCERAN SL. Sociedad unipersonal. Cambio de identidad del socio único: BALEARS INVESTMENT GROUP SL. Datos registrales. S 8 , H M 749153, I/A 4 (11.10.24).
  2. 14/10/2024#8292371
    Ceses/DimisionesNombramientosCambio de domicilio social
    SON GALCERAN SL. Ceses/Dimisiones. Adm. Unico: ALALUZ GLOBAL SERVICES SL. Representan: MESTRE NIETO ENRIQUE. Nombramientos. Adm. Unico: STAGNO MARIA GABRIELA. Cambio de domicilio social. C/ FERRAZ 2 - PISO 3 IZQUIERDA (MADRID). Datos registrales. S 8…
  3. 21/02/2022#6821901
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    SON GALCERAN SL. Declaración de unipersonalidad. Socio único: MED LIFT VALUE INVESTMENT FUND SOCIETE EN COMMANDI. Ceses/Dimisiones. Adm. Unico: MESTRE NIETO ENRIQUE. Nombramientos. Adm. Unico: ALALUZ GLOBAL SERVICES SL. Representan: MESTRE NIETO ENRI…
  4. 11/08/2021#6565129
    ConstituciónNombramientos
    SON GALCERAN SL. Constitución. Comienzo de operaciones: 1.08.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: PLAZA DE LA INDEPENDENCIA 8 3 D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MESTRE NIE…

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 2021

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/ FERRAZ 2 - PISO 3 IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector