TEMA REAL ESTATE SL

Hoja M591171· NIF B87137311

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
625 000,00 €
Incorporation :
04/12/2014
Director :
Maldonado Riesgo Guillermo

Legal information

Legal information for TEMA REAL ESTATE SL

NIF
Hoja registral
IRUS1000293570259
Legal formSociedad Limitada (SL)
Share capital625 000,00 €
Incorporation date04/12/2014
LocalityMadrid
Phone
Register referenceTomo 32841 · Folio 101 · Hoja M591171
StatusVigente

Activity

TEMA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 December 2014. The Spanish commercial register has published 5 filings for this company, from 4 December 2014 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 625 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, promoción y remodelación de todo tipo de bienes inmuebles, así cromo de bienes y derechos de todo tipo conexos o subyacentes a dichos inmucb es, para su explotación en régimen de arrendamiento. 2. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
TEMA REAL ESTATE SLMaldonado Riesgo GuillermoMaldonado Riesgo Gui…ROCKCOWORK, S.L.ROCKCOWORK, S.L.WAWA CONSULTORES EN MOVILIDAD, SOCIEDAD LIMITADAWAWA CONSULTORES EN …TEMA GRUPO CONSULTOR SATEMA GRUPO CONSULTOR…ABACO ESTUDIOS DE MERCADO SLABACO ESTUDIOS DE ME…TEMA INGENIERIA SLTEMA INGENIERIA SLIPLAN MOVILIDAD SLIPLAN MOVILIDAD SLIPLAN MOVILIDAD SLIPLAN MOVILIDAD SLTICMOVEO SLTICMOVEO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEMA REAL ESTATE SLTEMA GRUPO CONSULTOR SATEMA GRUPO CONSULTOR…ABACO ESTUDIOS DE MERCADO SLABACO ESTUDIOS DE ME…TEMA INGENIERIA SLTEMA INGENIERIA SL

Beneficial owner (UBO)

TEMA GRUPO CONSULTOR SA100 %

Legal entity · since 04/12/2014

Beneficial owner network map

4 nodes Person Company
TEMA REAL ESTATE SLTEMA GRUPO CONSULTOR SATEMA GRUPO CONSULTOR…ABACO ESTUDIOS DE MERCADO SLABACO ESTUDIOS DE ME…TEMA INGENIERIA SLTEMA INGENIERIA SL

Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  3. ConstituciónPublished 04/12/2014· Registered 27/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2014· Registered 27/11/2014· I/A 1
  5. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 1

Changes

  1. 22/07/2020Cambio de domicilio social

    C/ HIERRO 33, 3º PLANTA, NAVE 3 (MADRID)

  2. 04/12/2014Declaración de unipersonalidad

    TEMA GRUPO CONSULTOR SA

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 625 000,00 €

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. 11/04/2023#7479014
    Nombramientos
    TEMA REAL ESTATE SL. Nombramientos. Apoderado: LAMELA MARTIN BEATRIZ;PEREZ PALOMINO MARTA. Datos registrales. T 32841 , F 101, S 8, H M 591171, I/A 3 (30.03.23).
  2. 22/07/2020#5961050
    Cambio de domicilio social
    TEMA REAL ESTATE SL. Cambio de domicilio social. C/ HIERRO 33, 3º PLANTA, NAVE 3 (MADRID). Datos registrales. T 32841 , F 100, S 8, H M 591171, I/A 2 (15.07.20).
  3. 04/12/2014#3096646
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMA REAL ESTATE SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: 1. La adquisición, promoción y remodelación de todo tipo de bienes inmuebles, así cromo de bienes y derechos de todo tipo conexos o subyacentes a dichos inmucb es, pa…

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 2014

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/ HIERRO 33, 3º PLANTA, NAVE 3 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector