SVF PROPERTY SL
Hoja M798865· NIF B13904453
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 700 000,00 €
- Incorporation :
- 12/07/2023
- Directors :
- AMAG CONSULTING & ENTERPRISES SL, PARDO & GALARZA GROUP SL
Legal information
Legal information for SVF PROPERTY SL
Activity
SVF PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 700 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) Compraventa, intermediación, arrendamiento y subarrendamiento, administración y explotación, en cualquier forma, de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas. (CNAE 4110 y 6820) b) etc.
Directors and representatives
Directors
Current
- AMAG CONSULTING & ENTERPRISES SLSince 05/07/2023Administrador Solidario
- PARDO & GALARZA GROUP SLSince 05/07/2023Administrador Solidario
Authorised representatives
Current
- Morodo Alcala-Galiano Alfonso-SixtoSince 05/07/2023Representante
- Pardo Tebar AntonioSince 05/07/2023Representante
- Morodo Alcala Galiano Maria GabrielaSince 05/07/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TENT PEAK PROPERTIES SL100 %Vigente
Legal entity · since 12/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 2
- ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1
Changes
- 12/07/2023Declaración de unipersonalidad
TENT PEAK PROPERTIES SL
Capital · events
- 12/07/2023ConstituciónInitial capital: 4 700 000,00 €
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)
- 12/07/2023#7624450Nombramientos
SVF PROPERTY SL. Nombramientos. Apoderado: MORODO ALCALA GALIANO MARIA GABRIELA. Datos registrales. T 45415 , F 174, S 8, H M 798865, I/A 2 ( 5.07.23).
- 12/07/2023#7624449ConstituciónDeclaración de unipersonalidadNombramientos
SVF PROPERTY SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: a) Compraventa, intermediación, arrendamiento y subarrendamiento, administración y explotación, en cualquier forma, de fincas rústicas y urbanas y la realización de toda …
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 2023
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.