SPV SPAIN PROJECT 11 SL

Hoja M635992· NIF B87697959

VigenteMadrid
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

NIF
Hoja registral
IRUS1000297828164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
LocalityMadrid
Register referenceTomo 35378 · Folio 161 · Hoja M635992
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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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

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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

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Registered actos

  1. RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 7
  2. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 6
  3. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 6
  4. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 5
  5. Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 3
  6. ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 1
  8. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 18/12/2017Cambio de domicilio social

    C/ SERRANO 41 4 (MADRID)

  2. 20/12/2016Declaración de unipersonalidad

    STRUCTURED FINANCE MANAGEMENT (SPAIN) SL

Capital · events

  1. 20/12/2016Constitución
    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. 21/11/2019#5671303
    Revocaciones
    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).
  2. 05/09/2019#5570764
    Ceses/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
  3. 06/02/2019#5244021
    Nombramientos
    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).
  4. 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).
  5. 18/12/2017#4663308
    Cambio 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).
  6. 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).
  7. 20/12/2016#4162006
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 41 4 (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 — Promoción inmobiliaria — are listed together.