TORREVALLE REALTY SL

Hoja M749772· NIF B06936934

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 176 000,00 €
Incorporation :
09/07/2021
Directors :
Diaz Etienne Mabela, Paoli Diaz Jorge, Paoli Diaz Maria

Legal information

Legal information for TORREVALLE REALTY SL

NIF
Hoja registral
IRUS1000308684070
Legal formSociedad Limitada (SL)
Share capital1 176 000,00 €
Incorporation date09/07/2021
LocalityMadrid
Register referenceTomo 42360 · Folio 74 · Hoja M749772
StatusVigente

Activity

TORREVALLE REALTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2021. The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 1 176 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción de eficios, la promoción inmobiliaria o la compraventa de bienes inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
TORREVALLE REALTY SLDiaz Etienne MabelaDiaz Etienne MabelaPaoli Diaz JorgePaoli Diaz JorgePaoli Diaz MariaPaoli Diaz MariaTITAN PARTNERS SLTITAN PARTNERS SLBABIECA DE LUNA SLBABIECA DE LUNA SLBABBINO CARO SLBABBINO CARO SLLABOMBIX SLLABOMBIX SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLTORREBABIA SLTORREBABIA SLLA VICTORENSE SLLA VICTORENSE SLORANCHATA SLORANCHATA SLPIN OLE SLPIN OLE SLBLUE BELINA SLBLUE BELINA SLNEW CORSICAN SLNEW CORSICAN SLNETIX LIBER SLNETIX LIBER SL

Cap table · shareholdings

  • NEW CORSICAN SL100 %

    Legal entity · since 24/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TORREVALLE REALTY SLNEW CORSICAN SLNEW CORSICAN SL

Beneficial owner (UBO)

NEW CORSICAN SL100 %Vigente

Legal entity · since 24/08/2021

Beneficial owner network map

2 nodes Person Company
TORREVALLE REALTY SLNEW CORSICAN SLNEW CORSICAN SL

Registered actos

  1. Ampliación de capitalPublished 07/01/2025· Registered 29/12/2024· I/A 5
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 3
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 3
  4. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
  5. ConstituciónPublished 24/08/2021· Registered 17/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 1
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 1

Changes

  1. 24/08/2021Declaración de unipersonalidad

    NEW CORSICAN SL

Capital · events

  1. 07/01/2025Ampliación de capital
    Resulting capital: 1 176 000,00 € (+1 173 000,00 €)
  2. 24/08/2021Constitución
    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. 07/01/2025#10595402
    Ampliación de capital
    TORREVALLE REALTY SL. Ampliación de capital. Capital: 1.173.000,00 Euros. Resultante Suscrito: 1.176.000,00 Euros. Datos registrales. S 8 , H M 749772, I/A 5 (29.12.24).
  2. 23/12/2021#6740426
    Ceses/DimisionesNombramientos
    TORREVALLE REALTY SL. Ceses/Dimisiones. Adm. Unico: DIAZ ETIENNE MABELA. Nombramientos. Adm. Solid.: PAOLI DIAZ JORGE;PAOLI DIAZ MARIA;DIAZ ETIENNE MABELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 24/08/2021#6581126
    Nombramientos
    TORREVALLE REALTY SL. Nombramientos. Apo.Sol.: ISELL ORTIZ ANA;PAOLI DIAZ MARIA. Datos registrales. T 42360 , F 73, S 8, H M 749772, I/A 2 (17.08.21).
  4. 24/08/2021#6581125
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORREVALLE REALTY SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: La construcción de eficios, la promoción inmobiliaria o la compraventa de bienes inmuebles por cuenta propia. Domicilio: C/ PEDRO DE VALDIVIA NUMERO 31 (MADRID). Cap…

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/ PEDRO DE VALDIVIA NUMERO 31 (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