SSP VALLECAS PROPCO SL

Hoja M735694· NIF B42884981

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2021
Directors :
Perez Martin Ana Maria, Guardiola Osborne Eduardo

Legal information

Legal information for SSP VALLECAS PROPCO SL

NIF
Hoja registral
IRUS1000307479582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2021
LocalityMadrid
Register referenceTomo 41518 · Folio 209 · Hoja M735694
StatusVigente

Activity

SSP VALLECAS PROPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 March 2021. The Spanish commercial register has published 6 filings for this company, from 23 March 2021 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. La adquisición, administración y gestión de inmuebles situados en El Edificio sito en calle Princesa de Kanurtala, nº 25, 28031 Madrid, por cuenta propia, directamente y todo ello en cumplimiento de la legislación aplicable a este tipo de actividad. La adquisición por la Sociedad de otros bienes.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
SSP VALLECAS PROPCO SLGuardiola Osborne EduardoGuardiola Osborne Ed…Perez Martin Ana MariaPerez Martin Ana Mar…OBRAS Y CONSTRUCCIONES UREDER SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…RENDER MEDIA PRODUCCIONES SLRENDER MEDIA PRODUCC…CATELLA WE-04 SPAIN SLCATELLA WE-04 SPAIN …CATELLA WE-05 SPAIN SLCATELLA WE-05 SPAIN …CATELLA WE HOLDING SPAIN SLCATELLA WE HOLDING S…CATELLA WE 02-SPAIN SLCATELLA WE 02-SPAIN …CATELLA WE 03 SPAIN SLCATELLA WE 03 SPAIN …BERF SPAIN MADRID VILLAVERDE SLBERF SPAIN MADRID VI…CATELLA WE-06 SPAIN SLCATELLA WE-06 SPAIN …CATELLA ERF SPAIN 02 SLCATELLA ERF SPAIN 02…CATELLA CER HOLDING SPAIN SLCATELLA CER HOLDING …SSP FELIPE II PROPCO SLSSP FELIPE II PROPCO…SSP SPOR HOLDCO SLSSP SPOR HOLDCO SLSSP JC11 PROPCO SLSSP JC11 PROPCO SLCATELLA ERF VITORIA S SLCATELLA ERF VITORIA …CATELLA ERF VITORIA Z SLCATELLA ERF VITORIA …SSP ALBASANZ 15 B PROPCO SLSSP ALBASANZ 15 B PR…CATELLA WE-07 SPAIN SLCATELLA WE-07 SPAIN …CER III SPAIN 01, SOCIEDAD LIMITADACER III SPAIN 01, SO…AVW SPAIN HOLDCO SLAVW SPAIN HOLDCO SLVIA AUGUSTA PROPCO SLVIA AUGUSTA PROPCO SLCATELLA WE-09 SPAIN SLCATELLA WE-09 SPAIN …CER III SPAIN RESIDENTIAL HOLDING SLCER III SPAIN RESIDE…RUMAR AGROSERVICIOS SOCIEDAD CIVILRUMAR AGROSERVICIOS …OBRAS Y CONSTRUCCIONES UREDER SLOBRAS Y CONSTRUCCION…TXARAPE KUDAKETA SLTXARAPE KUDAKETA SLSSP FELIPE II PROPCO S.LSSP FELIPE II PROPCO…CATELLA ASSET MANAGEMENT IBERIA SLCATELLA ASSET MANAGE…CATELLA WE 01-SPAIN SLCATELLA WE 01-SPAIN …CESHF 2 PROPCO ES SEVILLA SLCESHF 2 PROPCO ES SE…SMALL LIVING M30 PROPCO SLSMALL LIVING M30 PRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SSP VALLECAS PROPCO SLSSP SPOR HOLDCO SLSSP SPOR HOLDCO SLSSP ALBASANZ 15 B PROPCO SLSSP ALBASANZ 15 B PR…

Beneficial owner (UBO)

SSP SPOR HOLDCO SL100 %Vigente

Legal entity · since 23/03/2021

Beneficial owner network map

3 nodes Person Company
SSP VALLECAS PROPCO SLSSP SPOR HOLDCO SLSSP SPOR HOLDCO SLSSP ALBASANZ 15 B PROPCO SLSSP ALBASANZ 15 B PR…

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 3
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
  4. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 1
  6. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ JOSE ABASCAL 56 - LOCAL MODULO B PLANTA QUINTA (MADRID)

  2. 23/03/2021Declaración de unipersonalidad

    SSP SPOR HOLDCO SL

Capital · events

  1. 23/03/2021Constitución
    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. 28/11/2023#7815760
    Cambio de domicilio social
    SSP VALLECAS PROPCO SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - LOCAL MODULO B PLANTA QUINTA (MADRID). Datos registrales. T 41518 , F 209, S 8, H M 735694, I/A 3 (21.11.23).
  2. 23/12/2021#6740363
    Ceses/DimisionesNombramientos
    SSP VALLECAS PROPCO SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO DE LA LASTRA JAVIER. Nombramientos. Adm. Mancom.: PEREZ MARTIN ANA MARIA. Datos registrales. T 41518 , F 208, S 8, H M 735694, I/A 2 (16.12.21).
  3. 23/03/2021#6320755
    ConstituciónDeclaración de unipersonalidadNombramientos
    SSP VALLECAS PROPCO SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: 1. La adquisición, administración y gestión de inmuebles situados en El Edificio sito en calle Princesa de Kanurtala, nº 25, 28031 Madrid, por cuenta propia, dire…

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/ JOSE ABASCAL 56 - LOCAL MODULO B PLANTA QUINTA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector