TAKE POINT RESIDENTIAL SL

Hoja M848039· NIF B21634167

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2025
Directors :
Pereira Carro Javier, Shahar Yaron Shalom

Legal information

Legal information for TAKE POINT RESIDENTIAL SL

NIF
Hoja registral
IRUS1000444931977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2025
LocalityMadrid
StatusVigente

Activity

TAKE POINT RESIDENTIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 25 March 2025. The Spanish commercial register has published 7 filings for this company, from 25 March 2025 to 9 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS MEDIANTE SU PARTICIPACION EN OTRAS SOCIEDADES DE OBJETO IDENTICO O ANALOGO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
TAKE POINT RESIDENTIA…Pereira Carro JavierPereira Carro JavierShahar Yaron ShalomShahar Yaron ShalomBYRON CAPITAL SLBYRON CAPITAL SLTAKE POINT LA ELIANA SOCIEDAD LIMITADATAKE POINT LA ELIANA…TAKE POINT HOSPITALITY SLTAKE POINT HOSPITALI…TAKE POINT MARINA SLTAKE POINT MARINA SLTAKE POINT LIVING SLTAKE POINT LIVING SLTAKE POINT LA ELIANA SOCIEDAD LIMITADATAKE POINT LA ELIANA…TAURO REAL ESTATE SLTAURO REAL ESTATE SLARONIA 5000 SLARONIA 5000 SLTAKE POINT HOLDINGS SLTAKE POINT HOLDINGS …TAKE 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 SLPC 4 MALAGA SLPC 4 MALAGA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TAKE POINT RESIDENTIA…TAKE POINT HOLDINGS SLTAKE POINT HOLDINGS …TAKE POINT MANILVA SLTAKE POINT MANILVA SLTAKE POINT EL TURIA SLTAKE POINT EL TURIA …TAKE POINT HOSPITALITY SLTAKE POINT HOSPITALI…TAKE POINT MARINA SLTAKE POINT MARINA SLTAKE POINT LIVING SLTAKE POINT LIVING SL

Beneficial owner (UBO)

TAKE POINT HOLDINGS SL100 %Vigente

Legal entity · since 25/03/2025

Beneficial owner network map

7 nodes Person Company
TAKE POINT RESIDENTIA…TAKE POINT HOLDINGS SLTAKE POINT HOLDINGS …TAKE POINT MANILVA SLTAKE POINT MANILVA SLTAKE POINT EL TURIA SLTAKE POINT EL TURIA …TAKE POINT HOSPITALITY SLTAKE POINT HOSPITALI…TAKE POINT MARINA SLTAKE POINT MARINA SLTAKE POINT LIVING SLTAKE POINT LIVING SL

Registered actos

  1. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 5
  2. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 4
  3. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 3
  4. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  5. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  7. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 25/03/2025Declaración de unipersonalidad

    TAKE POINT HOLDINGS SL

Capital · events

  1. 25/03/2025Constitución
    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. 09/02/2026#9060587
    Nombramientos
    TAKE POINT RESIDENTIAL SL. Nombramientos. Apoderado: NUÑEZ ALONSO JORGE;MURILLO ESCUDERO PEDRO. Datos registrales. S 8 , H M 848039, I/A 5 ( 2.02.26).
  2. 09/02/2026#9060586
    Nombramientos
    TAKE POINT RESIDENTIAL SL. Nombramientos. Apoderado: RUEDA HERNANDEZ JOSE MARIA. Datos registrales. S 8 , H M 848039, I/A 4 ( 2.02.26).
  3. 09/02/2026#9060585
    Nombramientos
    TAKE POINT RESIDENTIAL SL. Nombramientos. Apoderado: GOMEZ ENRILE LEOPOLDO. Datos registrales. S 8 , H M 848039, I/A 3 ( 2.02.26).
  4. 25/03/2025#8556921
    Nombramientos
    TAKE POINT RESIDENTIAL SL. Nombramientos. Apoderado: PEREZ URTAZA PABLO;RUEDA HERNANDEZ JOSE MARIA. Datos registrales. S 8 , H M 848039, I/A 2 (18.03.25).
  5. 25/03/2025#8556920
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKE POINT RESIDENTIAL SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBR…

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 2025

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

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector