TITAN NEWCO SPAIN SL

Hoja M736307

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
10/03/2021
Directors :
Lopez Zamora Lopez Tomas, Uraga Donado Jose Luis, Watteaux Laurent Jean Rene
Former name :
NATARENA SL

Legal information

Legal information for TITAN NEWCO SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date10/03/2021
Register referenceTomo 41559 · Folio 212 · Hoja M736307
Former names
NATARENA SL2021-03-10 → 2021-06-30
StatusVigente

Activity

TITAN NEWCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 March 2021. The Spanish commercial register has published 11 filings for this company, from 10 March 2021 to 15 October 2021, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto de la Sociedad: A.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. CNAE 6810.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
TITAN NEWCO SPAIN SLLopez Zamora Lopez TomasLopez Zamora Lopez T…Uraga Donado Jose LuisUraga Donado Jose Lu…Watteaux Laurent Jean ReneWatteaux Laurent Jea…CROWN PACKAGING MANUFACTURING SPAIN SOCIEDAD LIMITADACROWN PACKAGING MANU…CROWN CLOSURES SPAIN SLCROWN CLOSURES SPAIN…CROWN HOLDINGS SPAIN SLCROWN HOLDINGS SPAIN…ADULARIA INVERSIONES 2010 SLADULARIA INVERSIONES…BLUE MARBLE COMPANY SLBLUE MARBLE COMPANY …AZZULE LIFESTYLE SLAZZULE LIFESTYLE SLGRUPO MIVISA ENVASES SLGRUPO MIVISA ENVASES…LOZA INVEST, SOCIEDAD LIMITADALOZA INVEST, SOCIEDA…ALMENDRAS DEL MEDITERRANEO, SOCIEDAD LIMITADAALMENDRAS DEL MEDITE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TITAN NEWCO SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 10/03/2021

Beneficial owner network map

2 nodes Person Company
TITAN NEWCO SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 6
  2. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 6
  3. Modificaciones estatutariasPublished 14/10/2021· Registered 06/10/2021· I/A 5
  4. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 4
  5. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 4
  6. Cambio de denominación socialPublished 30/06/2021· Registered 23/06/2021· I/A 4
  7. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 2
  8. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  9. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  10. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 500,00 €

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. 15/10/2021#6641402
    Ceses/DimisionesNombramientos
    TITAN NEWCO SPAIN SL. Ceses/Dimisiones. Adm. Unico: KUPPERS FLORIAN. Nombramientos. Adm. Solid.: URAGA DONADO JOSE LUIS;WATTEAUX LAURENT JEAN RENE;LOPEZ ZAMORA LOPEZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 14/10/2021#6638793
    Modificaciones estatutarias
    TITAN NEWCO SPAIN SL. Modificaciones estatutarias. 3 bis. Prenda de participaciones.. Datos registrales. T 41559 , F 212, S 8, H M 736307, I/A 5 ( 6.10.21).
  3. 30/06/2021#6503202

    Company name: NATARENA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    NATARENA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: KUPPERS FLORIAN. Cambio de denominación social. TITAN NEWCO SPAIN SL. Datos registrales. T 41559 , F 211, S 8, H M 736307, I/A 4 (23.06.21).
  4. 30/06/2021#6503201

    Company name: NATARENA SL

    Cambio de identidad del socio único
    NATARENA SL. Sociedad unipersonal. Cambio de identidad del socio único: KOUTI B.V. Datos registrales. T 41559 , F 211, S 8, H M 736307, I/A 3 (23.06.21).
  5. 18/06/2021#6483596

    Company name: NATARENA SL

    Nombramientos
    NATARENA SL. Nombramientos. Apoderado: CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUE;LUCENA REBOLLO ALVARO;PARK SHIN SO RA;ROMERO PADIERNA SORAYA;OTERO VAZQUEZ JULIO;CORZO SANCHEZ MARIA. Datos registrales. T 41559 , F 211, S 8, H M 736307, I/A 2 (11.06…
  6. 10/03/2021#6300405

    Company name: NATARENA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NATARENA SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: Constituye el objeto de la Sociedad: A.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la …

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 2021

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 64/ 4ºIZD (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