TAKE POINT HOLDINGS SL

Hoja M760892· NIF B67920603

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2022
Director :
Shahar Yaron Shalom

Legal information

Legal information for TAKE POINT HOLDINGS SL

NIF
Hoja registral
IRUS1000309767895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2022
LocalityMadrid
Register referenceTomo 43054 · Folio 65 · Hoja M760892
StatusVigente

Activity

TAKE POINT HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2022. The Spanish commercial register has published 14 filings for this company, from 11 February 2022 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades de objeto idéntico o análogo, edificaciones.

Directors and representatives

Directors

Current

Former

  • Sivor Omri
    Administrador Solidario
    Ceased on 05/03/2024

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
TAKE POINT HOLDINGS SLShahar Yaron ShalomShahar Yaron ShalomTAURO REAL ESTATE SLTAURO REAL ESTATE SLARONIA 5000 SLARONIA 5000 SLTAKE POINT DEVELOPMENT SLTAKE POINT DEVELOPME…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

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAKE POINT HOLDINGS SLShahar Yaron ShalomShahar Yaron ShalomARONIA 5000 SLARONIA 5000 SL

Beneficial owner (UBO)

Shahar Yaron Shalom100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

3 nodes Person Company
TAKE POINT HOLDINGS SLShahar Yaron ShalomShahar Yaron ShalomARONIA 5000 SLARONIA 5000 SL

Registered actos

  1. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 10
  2. RevocacionesPublished 29/05/2024· Registered 22/05/2024· I/A 9
  3. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 8
  4. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 7
  5. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 7
  6. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 5
  7. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 5
  8. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 4
  9. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 3
  10. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 2
  11. ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
  12. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 1
  13. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 29/05/2024Cambio de domicilio social

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

  2. 13/04/2023Cambio de domicilio social

    C/ JOSE ABASCAL 56 2ª (MADRID)

  3. 11/02/2022Declaración de unipersonalidad

    SHAHAR YARON SHALOM

Capital · events

  1. 11/02/2022Constitución
    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. 06/02/2026#9056549
    Nombramientos
    TAKE POINT HOLDINGS SL. Nombramientos. Apoderado: GOMEZ ENRILE LEOPOLDO. Datos registrales. S 8 , H M 760892, I/A 10 (29.01.26).
  2. 29/05/2024#8098531
    Revocaciones
    TAKE POINT HOLDINGS SL. Revocaciones. Apoderado: APARICIO GARCIA MARINA. Datos registrales. S 8 , H M 760892, I/A 9 (22.05.24).
  3. 29/05/2024#8098530
    Cambio de domicilio social
    TAKE POINT HOLDINGS SL. Cambio de domicilio social. C/ VELAZQUEZ 46 - ESCALERA A Y B, 3º DERECHA (MADRID). Datos registrales. S 8 , H M 760892, I/A 8 (22.05.24).
  4. 12/03/2024#7980385
    Ceses/DimisionesNombramientos
    TAKE POINT HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: SHAHAR YARON SHALOM;SIVOR OMRI. Nombramientos. Adm. Unico: SHAHAR YARON SHALOM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  5. 22/12/2023#7853445
    Cambio de identidad del socio único
    TAKE POINT HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: Y.M.A.J. INVESTMENTS LIMTED. Datos registrales. T 43054 , F 64, S 8, H M 760892, I/A 6 (15.12.23).
  6. 27/04/2023#7505619
    Ceses/DimisionesNombramientos
    TAKE POINT HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: SHAHAR YARON SHALOM. Nombramientos. Adm. Solid.: SHAHAR YARON SHALOM;SIVOR OMRI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  7. 13/04/2023#7484426
    Cambio de domicilio social
    TAKE POINT HOLDINGS SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 2ª (MADRID). Datos registrales. T 43054 , F 64, S 8, H M 760892, I/A 4 ( 4.04.23).
  8. 13/04/2023#7484425
    Nombramientos
    TAKE POINT HOLDINGS SL. Nombramientos. Apoderado: APARICIO GARCIA MARINA. Datos registrales. T 43054 , F 63, S 8, H M 760892, I/A 3 ( 4.04.23).
  9. 13/09/2022#7157521
    Nombramientos
    TAKE POINT HOLDINGS SL. Nombramientos. Apoderado: PEREIRA CARRO JAVIER. Datos registrales. T 43054 , F 61, S 8, H M 760892, I/A 2 ( 6.09.22).
  10. 11/02/2022#6808300
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKE POINT HOLDINGS SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras…

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

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/ 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

Prospect

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