TO THE MOON SL

Hoja M785320· NIF B44564870

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2023
Director :
Gisbert Garcia Laura

Legal information

Legal information for TO THE MOON SL

NIF
Hoja registral
IRUS1000312219033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44582 · Folio 54 · Hoja M785320
StatusVigente

Activity

TO THE MOON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 January 2023. The Spanish commercial register has published 11 filings for this company, from 25 January 2023 to 20 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
TO THE MOON SLGisbert Garcia LauraGisbert Garcia LauraLAUTHE CING SLLAUTHE CING SLMAYCONSA SAMAYCONSA SANL AND THE FIVE SLNL AND THE FIVE SLSCOFIELD 2017 SLSCOFIELD 2017 SLALTA COCINA BURROWS SLALTA COCINA BURROWS …ROAD TO BEACH SLROAD TO BEACH SLCHIPPEWA 1991 SLCHIPPEWA 1991 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TO THE MOON SLMarin Cardete JavierMarin Cardete Javier

Beneficial owner (UBO)

Marin Cardete Javier100 %

Individual · ultimate beneficial owner · since 25/01/2023

Beneficial owner network map

2 nodes Person Company
TO THE MOON SLMarin Cardete JavierMarin Cardete Javier

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2026· Registered 13/03/2026· I/A 5
  2. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 4
  3. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 3
  4. Ceses/DimisionesPublished 06/09/2023· Registered 30/08/2023· I/A 2
  5. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 2
  6. Cambio de domicilio socialPublished 06/09/2023· Registered 30/08/2023· I/A 2
  7. ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 675
  8. Declaración de unipersonalidadPublished 25/01/2023· Registered 18/01/2023· I/A 675
  9. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 675
  10. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 675

Changes

  1. 20/03/2026Cambio de domicilio social

    C/ ATENAS 2, OFICINA R (POZUELO DE ALARCON)

  2. 15/11/2023Cambio de domicilio social

    C/ LEIZARAN 23 (VILLAVICIOSA DE ODON)

  3. 06/09/2023Cambio de domicilio social

    AVDA DE LAS LOMAS 5 (BOADILLA DEL MONTE)

  4. 25/01/2023Declaración de unipersonalidad

    MARIN CARDETE JAVIER

Capital · events

  1. 25/01/2023Constitución
    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. 20/03/2026#9136669
    Cambio de domicilio social
    TO THE MOON SL. Cambio de domicilio social. C/ ATENAS 2, OFICINA R (POZUELO DE ALARCON). Datos registrales. S 8 , H M 785320, I/A 5 (13.03.26).
  2. 15/11/2023#7792374
    Cambio de domicilio social
    TO THE MOON SL. Cambio de domicilio social. C/ LEIZARAN 23 (VILLAVICIOSA DE ODON). Datos registrales. T 44582 , F 54, S 8, H M 785320, I/A 4 ( 7.11.23).
  3. 11/09/2023#7705577
    Nombramientos
    TO THE MOON SL. Nombramientos. Apoderado: ALONSO RODRIGUEZ NORBERTO. Datos registrales. T 44582 , F 52, S 8, H M 785320, I/A 3 ( 4.09.23).
  4. 06/09/2023#7701856
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TO THE MOON SL. Sociedad unipersonal. Cambio de identidad del socio único: NL AND THE FIVE SL. Ceses/Dimisiones. Adm. Unico: MARIN CARDETE JAVIER. Nombramientos. Adm. Unico: GISBERT GARCIA LAURA. Cambio de domicilio social. AVDA DE LAS LOMAS 5 (BOADI…
  5. 25/01/2023#7349842
    ConstituciónDeclaración de unipersonalidadNombramientosRevocaciones
    TO THE MOON SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: Promoción inmobiliaria. Domicilio: CALLE JUAN RAMON JIMENEZ Número2 Bl. 9 3 D (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2023

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/ ATENAS 2, OFICINA R (POZUELO DE ALARCON), Pozuelo de Alarcón, 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