SQUARE ONE PROMOCIONES E INVERSIONES SL
Hoja MU105391· NIF B05434667
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/05/2021
- Director :
- GARPE INVERSIONES DEL SURESTE SL
Legal information
Legal information for SQUARE ONE PROMOCIONES E INVERSIONES SL
Activity
SQUARE ONE PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 10 June 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. La promoción y construcción de toda clase de edificaciones, su rehabilitación, reformas y mantenimiento. Instalaciones de cualquier naturaleza, decoración y acabado de todo tipo de bienes inmuebles 2. Actividades inmobiliarias: compra, venta, traspasos, alquiler, explotación, intermediación, mant.
Directors and representatives
Directors
Current
- GARPE INVERSIONES DEL SURESTE SLSince 03/06/2026Administrador Único
Former
- Juan Vera CampilloCeased on 03/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GARPE INVERSIONES DEL SURESTE SL100 %Vigente
Legal entity · since 10/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2026· Registered 03/06/2026· I/A 3
- Ceses/DimisionesPublished 10/06/2026· Registered 03/06/2026· I/A 3
- NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 3
- Cambio de domicilio socialPublished 10/06/2026· Registered 03/06/2026· I/A 3
- ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1
Changes
- 10/06/2026Cambio de domicilio social
C/ GARCIA GUTIERREZ 28 - NAVE (TORRE-PACHECO)
- 10/06/2026Declaración de unipersonalidad
GARPE INVERSIONES DEL SURESTE SL
Capital · events
- 24/05/2021ConstituciónInitial capital: 6 000,00 €
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)
- 10/06/2026#9373160Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SQUARE ONE PROMOCIONES E INVERSIONES SL. Declaración de unipersonalidad. Socio único: GARPE INVERSIONES DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: JUAN VERA CAMPILLO. Nombramientos. Adm. Unico: GARPE INVERSIONES DEL SURESTE SL. Cambio de domicilio… - 24/05/2021#6433834ConstituciónNombramientos
SQUARE ONE PROMOCIONES E INVERSIONES SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: 1. La promoción y construcción de toda clase de edificaciones, su rehabilitación, reformas y mantenimiento. Instalaciones de cualquier naturaleza…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.