THE PRIVATE BROKER SL
Hoja M811725· NIF B70645841
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Holguera Roman Carla
Legal information
Legal information for THE PRIVATE BROKER SL
Activity
THE PRIVATE BROKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia , Otras actividades de construcción especializada , Construcción de edificios residenciales , Otras instalaciones en obras de construcción , Intermediarios del comercio de la madera y materia.
Directors and representatives
Directors
Current
- Holguera Roman CarlaSince 01/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Holguera Roman Carla100 %
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holguera Roman Carla100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
HOLGUERA ROMAN CARLA
Capital · events
- 08/02/2024ConstituciónInitial 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)
- 08/02/2024#7922904ConstituciónDeclaración de unipersonalidadNombramientos
THE PRIVATE BROKER SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia , Otras actividades de construcción especializada , Con…
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 2024
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.