TAMEREZ 19 SL

Hoja M707369· NIF B88493499

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
17/10/2019
Director :
Maor Erez

Legal information

Legal information for TAMEREZ 19 SL

NIF
Hoja registral
IRUS1000304591366
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date17/10/2019
LocalityMadrid
Register referenceTomo 39813 · Folio 62 · Hoja M707369
StatusVigente

Activity

TAMEREZ 19 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2019. The Spanish commercial register has published 7 filings for this company, from 14 November 2019 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA-VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS, RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. LA URBANIZACION, PARCELACION, REPARCELACION DE TERRENOS. LA CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES ...

Directors and representatives

Directors

Current

  • Maor Erez
    Administrador Único
    Since 07/11/2019

Directors network map

19 nodes Person Company
TAMEREZ 19 SLMaor ErezMaor ErezBLUEBIRD INVERSIONS SLBLUEBIRD INVERSIONS …CYPRESS INVERSIONS SLCYPRESS INVERSIONS SLMANTA RAY 18 SLMANTA RAY 18 SLROSOLINI INVESTMENTS SLROSOLINI INVESTMENTS…MILEYADUV 22 SLMILEYADUV 22 SLHAWK IBERIA SLHAWK IBERIA SLIBER HAWK HALIBERIA SLIBER HAWK HALIBERIA …RAYO IBERIA SLRAYO IBERIA SLIBER FALCON REAL ESTATE SLIBER FALCON REAL EST…KINGFISHER IBERIA SLKINGFISHER IBERIA SLHALIASTUR IBERIA SLHALIASTUR IBERIA SLIBERFALCON EC SLIBERFALCON EC SLIBERFALCON VADO MALAGA SLIBERFALCON VADO MALA…ALAMEDA CSD SLALAMEDA CSD SLFALCON CAPITAL MANAGEMENT SLFALCON CAPITAL MANAG…IBERFALCON CATALONIA SLIBERFALCON CATALONIA…IBERFALCON SAN SEBASTIAN, S.LIBERFALCON SAN SEBAS…

Cap table · shareholdings

  • Maor Erez100 %

    Individual · since 14/11/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TAMEREZ 19 SLMaor ErezMaor ErezROSOLINI INVESTMENTS SLROSOLINI INVESTMENTS…MILEYADUV 22 SLMILEYADUV 22 SL

Beneficial owner (UBO)

Maor Erez100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

4 nodes Person Company
TAMEREZ 19 SLMaor ErezMaor ErezROSOLINI INVESTMENTS SLROSOLINI INVESTMENTS…MILEYADUV 22 SLMILEYADUV 22 SL

Registered actos

  1. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 2
  2. Modificaciones estatutariasPublished 03/01/2024· Registered 26/12/2023· I/A 2
  3. Cambio de domicilio socialPublished 03/01/2024· Registered 26/12/2023· I/A 2
  4. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  6. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 03/01/2024Cambio de domicilio social

    C/ VELAZQUEZ 136 - BAJO C (MADRID)

  2. 03/01/2024Modificaciones estatutarias
  3. 14/11/2019Declaración de unipersonalidad

    MAOR EREZ

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 14/11/2019Constitución
    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. 29/07/2024#8188831
    TAMEREZ 19 SL. Otros conceptos: Se subsana el acuerdo primero de la certificación inserta en la escritura que causó la inscripción 2ª de la hoja social. Datos registrales. S 8 , H M 707369, I/A 3 (19.07.24).
  2. 03/01/2024#10584127
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    TAMEREZ 19 SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Se modifica el artículo 26 de los estatutos. Cambio de domicilio social. C/ VELAZQUEZ 136 - BAJO C (MADRID). Datos re…
  3. 14/11/2019#5659343
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAMEREZ 19 SL. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: LA COMPRA-VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS, RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. LA URBANIZACION, PARCELACION, REPARCEL…

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 2019

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 136 - BAJO C (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.

Prospect this sectorAll companies in this sector