SUBWAY BLUE SL
Hoja M754787· NIF B67699553
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2021
- Directors :
- Mendoza Faure Leopoldo Enrique, Sanchez Muñoz Hugo
Legal information
Legal information for SUBWAY BLUE SL
Activity
SUBWAY BLUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2021. The Spanish commercial register has published 11 filings for this company, from 16 November 2021 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Mendoza Faure Leopoldo EnriqueSince 23/11/2021Administrador Solidario
- Sanchez Muñoz HugoSince 29/02/2024Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 23/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- GRAN AVILA 1C SL100 %
Legal entity · since 30/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRAN AVILA 1C SL100 %Vigente
Legal entity · since 30/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 5
- NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 5
- Cambio de domicilio socialPublished 07/07/2023· Registered 01/07/2023· I/A 3
- Declaración de unipersonalidadPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 2
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Ampliacion del objeto socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
- ConstituciónPublished 16/11/2021· Registered 08/11/2021· I/A 1
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 1
Changes
- 07/07/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 123 - ESCALERA D 3º PUERTA (MADRID)
- 30/11/2021Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria. (CNAE): 4110. Y además del anterior, se dedica a: Tenencia y explotación de bienes inmuebles. Actividades de las sociedades holding.
- 30/11/2021Cambio de domicilio social
C/ BERNA, NUMERO 8 (POZUELO DE ALARCON)
- 30/11/2021Declaración de unipersonalidad
GRAN AVILA 1C SL
Capital · events
- 16/11/2021ConstituciónInitial 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)
- 07/03/2024#7973573Ceses/DimisionesNombramientos
SUBWAY BLUE SL. Ceses/Dimisiones. Adm. Unico: MENDOZA FAURE LEOPOLDO ENRIQUE. Nombramientos. Adm. Solid.: MENDOZA FAURE LEOPOLDO ENRIQUE;SANCHEZ MUÑOZ HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 19/12/2023#7846622
SUBWAY BLUE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42675 , F 181, S 8, H M 754787, I/A 4 (12.12.23).
- 07/07/2023#7616724Cambio de domicilio social
SUBWAY BLUE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - ESCALERA D 3º PUERTA (MADRID). Datos registrales. T 42675 , F 181, S 8, H M 754787, I/A 3 ( 1.07.23).
- 30/11/2021#6705108Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SUBWAY BLUE SL. Declaración de unipersonalidad. Socio único: GRAN AVILA 1C SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MENDOZA FAURE LEOPOLDO ENRIQUE. Ampliacion del objeto social. La actividad, negocio y … - 16/11/2021#6683250ConstituciónNombramientos
SUBWAY BLUE SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos regis…
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.