TAKE POINT DEVELOPMENT SL

Hoja M760997· NIF B67921288

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Shahar Yaron Shalom
Former name :
PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

Legal information

Legal information for TAKE POINT DEVELOPMENT SL

NIF
Hoja registral
IRUS1000309855685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 43060 · Folio 81 · Hoja M760997
Former names
STAY DEVELOPMENT & CONSTRUCTION SL2022-02-16 → 2022-05-27
PDC CONSTRUCTION ENERGY & DEVELOPMENT SL2022-07-12 → 2023-10-26
StatusVigente

Activity

TAKE POINT DEVELOPMENT 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 February 2022. The Spanish commercial register has published 22 filings for this company, from 16 February 2022 to 13 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Promocionar, rehabilitar parcial y/o totalmente, adquirir, transmitir, enajenar, urbanizar, dividir y parcelar toda clase de inmuebles, solares, terrenos y fincas rústicas y urbanas, así como la construcción y arriendo no financiero de tales bienes...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
TAKE POINT DEVELOPMEN…Shahar Yaron ShalomShahar Yaron ShalomARONIA 5000 SLARONIA 5000 SLTAKE POINT HOLDINGS SLTAKE POINT HOLDINGS …TAKE POINT MANAGEMENT SLTAKE POINT MANAGEMEN…TAKE POINT MANILVA SLTAKE POINT MANILVA SLTAKE POINT INVESTMENTS SLTAKE POINT INVESTMEN…TAKE POINT EL TURIA SLTAKE POINT EL TURIA …TAKE POINT LA MERCED SLTAKE POINT LA MERCED…TAKE POINT SPV 2 SLTAKE POINT SPV 2 SLTAKE POINT SPV 3 SLTAKE POINT SPV 3 SLTAKE POINT LA ELIANA SOCIEDAD LIMITADATAKE POINT LA ELIANA…TAKE POINT RESIDENTIAL SLTAKE POINT RESIDENTI…TAKE POINT HOSPITALITY SLTAKE POINT HOSPITALI…TAKE POINT MARINA SLTAKE POINT MARINA SLTAKE POINT LIVING SLTAKE POINT LIVING SLPC 4 MALAGA SLPC 4 MALAGA SL

Registered actos

  1. RevocacionesPublished 13/11/2025· Registered 05/11/2025· I/A 16
  2. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 16
  3. RevocacionesPublished 28/05/2024· Registered 21/05/2024· I/A 15
  4. Cambio de domicilio socialPublished 28/05/2024· Registered 20/05/2024· I/A 14
  5. Cambio de denominación socialPublished 26/10/2023· Registered 19/10/2023· I/A 13
  6. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 12
  7. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 11
  8. RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 10
  9. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 9
  10. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 9
  11. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 8
  12. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 7
  13. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
  14. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 6
  15. Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 5
  16. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 5
  17. Cambio de denominación socialPublished 27/05/2022· Registered 20/05/2022· I/A 4
  18. Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 4
  19. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 3
  20. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
  21. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  22. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 28/05/2024Cambio de denominación social

    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL→TAKE POINT DEVELOPMENT SL

  2. 28/05/2024Cambio de domicilio social

    C/ VELAZQUEZ 46 - ESCALERA A Y B, 3º DERECHA (MADRID)

  3. 03/03/2023Cambio de domicilio social

    C/ JOSE ABASCAL 56 2 (MADRID)

  4. 12/07/2022Cambio de denominación social

    STAY DEVELOPMENT & CONSTRUCTION SL→PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

  5. 27/05/2022Cambio de domicilio social

    C/ SEVILLA 48 (ROZAS DE MADRID (LAS))

Capital · events

  1. 16/02/2022Constitución
    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. 13/11/2025#8914805
    RevocacionesNombramientos
    TAKE POINT DEVELOPMENT SL. Revocaciones. Apoderado: PEREZ URTAZA PABLO;RODRIGUEZ MARTINEZ DANIEL. Nombramientos. Apoderado: GOMEZ ENRILE LEOPOLDO. Datos registrales. S 8 , H M 760997, I/A 16 ( 5.11.25).
  2. 28/05/2024#8095493
    Revocaciones
    TAKE POINT DEVELOPMENT SL. Revocaciones. Apoderado: APARICIO GARCIA MARINA. Datos registrales. S 8 , H M 760997, I/A 15 (21.05.24).
  3. 28/05/2024#8094898
    Cambio de domicilio social
    TAKE POINT DEVELOPMENT SL. Cambio de domicilio social. C/ VELAZQUEZ 46 - ESCALERA A Y B, 3º DERECHA (MADRID). Datos registrales. S 8 , H M 760997, I/A 14 (20.05.24).
  4. 26/10/2023#7764538

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Cambio de denominación social
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Cambio de denominación social. TAKE POINT DEVELOPMENT SL. Datos registrales. T 43060 , F 81, S 8, H M 760997, I/A 13 (19.10.23).
  5. 28/03/2023#7459585

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Nombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Nombramientos. Apoderado: PEREIRA CARRO JAVIER. Datos registrales. T 43060 , F 80, S 8, H M 760997, I/A 12 (21.03.23).
  6. 28/03/2023#7459584

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Nombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Nombramientos. Apoderado: PEREZ URTAZA PABLO;RODRIGUEZ MARTINEZ DANIEL. Datos registrales. T 43060 , F 79, S 8, H M 760997, I/A 11 (21.03.23).
  7. 28/03/2023#7459583

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Revocaciones
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Revocaciones. Apoderado: GOMEZ URIBARRI MOLINA MARIA DEL CARMEN. Datos registrales. T 43060 , F 79, S 8, H M 760997, I/A 10 (21.03.23).
  8. 28/03/2023#7459582

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Ceses/DimisionesNombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: PEREIRA CARRO JAVIER;PEREZ URTAZA PABLO. Nombramientos. Adm. Unico: SHAHAR YARON SHALOM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  9. 03/03/2023#7420335

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Cambio de domicilio social
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 2 (MADRID). Datos registrales. T 43060 , F 78, S 8, H M 760997, I/A 8 (24.02.23).
  10. 03/03/2023#7420334

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Nombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Nombramientos. Apoderado: APARICIO GARCIA MARINA. Datos registrales. T 43060 , F 78, S 8, H M 760997, I/A 7 (24.02.23).
  11. 16/01/2023#7331150

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Ceses/DimisionesNombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JIMENEZ JORGE. Nombramientos. Adm. Solid.: PEREIRA CARRO JAVIER;PEREZ URTAZA PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  12. 12/07/2022#7069736

    Company name: PDC CONSTRUCTION ENERGY & DEVELOPMENT SL

    Ceses/DimisionesNombramientos
    PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: SHAHAR YARON SHALOM;PEREIRA CARRO JAVIER. Nombramientos. Adm. Unico: LOPEZ JIMENEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  13. 27/05/2022#6987754

    Company name: STAY DEVELOPMENT & CONSTRUCTION SL

    Cambio de denominación socialCambio de domicilio social
    STAY DEVELOPMENT & CONSTRUCTION SL. Cambio de denominación social. PDC CONSTRUCTION ENERGY & DEVELOPMENT SL. Cambio de domicilio social. C/ SEVILLA 48 (ROZAS DE MADRID (LAS)). Datos registrales. T 43060 , F 77, S 8, H M 760997, I/A 4 (20.05.22).
  14. 31/03/2022#6888807

    Company name: STAY DEVELOPMENT & CONSTRUCTION SL

    Nombramientos
    STAY DEVELOPMENT & CONSTRUCTION SL. Nombramientos. Apoderado: GOMEZ URIBARRI MOLINA MARIA DEL CARMEN;LOPEZ JIMENEZ JORGE. Datos registrales. T 43060 , F 76, S 8, H M 760997, I/A 3 (24.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …
  15. 16/02/2022#6815130

    Company name: STAY DEVELOPMENT & CONSTRUCTION SL

    Nombramientos
    STAY DEVELOPMENT & CONSTRUCTION SL. Nombramientos. Apoderado: PEREZ URTAZA PABLO;LOPEZ JIMENEZ JORGE. Datos registrales. T 43060 , F 75, S 8, H M 760997, I/A 2 ( 9.02.22).
  16. 16/02/2022#6815129

    Company name: STAY DEVELOPMENT & CONSTRUCTION SL

    ConstituciónNombramientos
    STAY DEVELOPMENT & CONSTRUCTION SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: a) Promocionar, rehabilitar parcial y/o totalmente, adquirir, transmitir, enajenar, urbanizar, dividir y parcelar toda clase de inmuebles, solares, te…

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 2022

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 46 - ESCALERA A Y B, 3º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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