SVF PROPERTY SL

Hoja M798865· NIF B13904453

VigenteMadrid
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

NIF
Hoja registral
IRUS1000313551661
Legal formSociedad Limitada (SL)
Share capital4 700 000,00 €
Incorporation date12/07/2023
LocalityMadrid
Register referenceTomo 45415 · Folio 174 · Hoja M798865
StatusVigente

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

Authorised representatives

Current

Directors network map

21 nodes Person Company
SVF PROPERTY SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…PARDO & GALARZA GROUP SLPARDO & GALARZA GROU…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…ALANA MAD INVEST, SLALANA MAD INVEST, SLFINCA MONTECHICO SLFINCA MONTECHICO SLVTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…TENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…CEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLMED WAVES HOTELS SLMED WAVES HOTELS SLM CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…NERVION LIVING SLNERVION LIVING SLPUBLICIDAD INTERACTIVA SHOWTIME CANARIAS SLPUBLICIDAD INTERACTI…ENCAJA CANARIAS 2006 SLENCAJA CANARIAS 2006…VINTIA CATERING SLVINTIA CATERING SLXREALITY FACTORY, SOCIEDAD LIMITADAXREALITY FACTORY, SO…PARDO & GALARZA PROPERTIES SLPARDO & GALARZA PROP…P&G PRIVATE INVESTMENTS SCR SAP&G PRIVATE INVESTME…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SVF PROPERTY SLTENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…CEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SL

Beneficial owner (UBO)

TENT PEAK PROPERTIES SL100 %Vigente

Legal entity · since 12/07/2023

Beneficial owner network map

4 nodes Person Company
SVF PROPERTY SLTENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…CEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SL

Registered actos

  1. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 2
  2. ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
  4. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1

Changes

  1. 12/07/2023Declaración de unipersonalidad

    TENT PEAK PROPERTIES SL

Capital · events

  1. 12/07/2023Constitución
    Initial 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)

  1. 12/07/2023#7624450
    Nombramientos
    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).
  2. 12/07/2023#7624449
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ESQUINZA, NUMERO 24, PISO 2º IZQUIERDA (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.