SPV SPAIN PROJECT 11 SL
Hoja M635992· NIF B87697959
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Directors :
- Ruben Blanco Alvarez, Astarloa Echevarrieta Maria- Guadalupe, Alonso Gonzalez Faustino
Legal information
Legal information for SPV SPAIN PROJECT 11 SL
Activity
SPV SPAIN PROJECT 11 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2016. The Spanish commercial register has published 10 filings for this company, from 20 December 2016 to 21 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) La adquisición, tenencia, disfrute, permuta, venta y administración de valores mobiliarios nacionales o extranjeros así como...
Directors and representatives
Directors
Current
- Ruben Blanco AlvarezSince 29/08/2019Administrador solidarioAdministrador Solidario
- Astarloa Echevarrieta Maria- GuadalupeSince 13/12/2016Administrador Solidario
- Alonso Gonzalez FaustinoSince 29/08/2019Administrador Solidario
Former
- Alvarez Llorca MercedesCeased on 29/08/2019Administrador Solidario
Authorised representatives
Former
- MELIA HOTELS INTERNATIONAL SACeased on 14/11/2019Apoderado
Directors network map
Cap table · shareholdings
- INTERTRUST MANAGEMENT SPAIN SL(formerly STRUCTURED FINANCE MANAGEMENT (SPAIN) SL)100 %
Legal entity · since 20/12/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INTERTRUST MANAGEMENT SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/12/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 7
- Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 6
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 6
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 5
- Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 3
- ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
- Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1
Changes
- 18/12/2017Cambio de domicilio social
C/ SERRANO 41 4 (MADRID)
- 20/12/2016Declaración de unipersonalidad
STRUCTURED FINANCE MANAGEMENT (SPAIN) SL
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 21/11/2019#5671303Revocaciones
SPV SPAIN PROJECT 11 SL. Revocaciones. Apoderado: MELIA HOTELS INTERNATIONAL SA. Datos registrales. T 35378 , F 161, S 8, H M 635992, I/A 7 (14.11.19).
- 05/09/2019#5570764Ceses/DimisionesNombramientos
SPV SPAIN PROJECT 11 SL. Ceses/Dimisiones. Adm. Solid.: ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES. Nombramientos. Adm. Solid.: ALONSO GONZALEZ FAUSTINO;BLANCO ALVAREZ RUBEN. Datos registrales. T 35378 , F 160, S 8, H M 635992, I/A… - 06/02/2019#5244021Nombramientos
SPV SPAIN PROJECT 11 SL. Nombramientos. Apoderado: MELIA HOTELS INTERNATIONAL SA. Datos registrales. T 35378 , F 159, S 8, H M 635992, I/A 5 (29.01.19).
- 08/11/2018#5121332
SPV SPAIN PROJECT 11 SL. Sociedad unipersonal. Cambio de identidad del socio único: PLECORE ITG SL. Datos registrales. T 35378 , F 159, S 8, H M 635992, I/A 4 (31.10.18).
- 18/12/2017#4663308Cambio de domicilio social
SPV SPAIN PROJECT 11 SL. Cambio de domicilio social. C/ SERRANO 41 4 (MADRID). Datos registrales. T 35378 , F 159, S 8, H M 635992, I/A 3 (11.12.17).
- 26/07/2017#4478677
SPV SPAIN PROJECT 11 SL. Sociedad unipersonal. Cambio de identidad del socio único: EPF ACQUISITION CO 69 SARL. Datos registrales. T 35378 , F 159, S 8, H M 635992, I/A 2 (19.07.17).
- 20/12/2016#4162006ConstituciónDeclaración de unipersonalidadNombramientos
SPV SPAIN PROJECT 11 SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mi…
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 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.