GUAYALAND DEVELOPMENTS SL
Hoja M868418· NIF B24752933
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2025
- Directors :
- KRONOS FLEX LIVING SPAIN SL, KRONOS INVESTMENT MANAGEMENT SPAIN SL
Legal information
Legal information for GUAYALAND DEVELOPMENTS SL
Activity
GUAYALAND DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 20 November 2025. The Spanish commercial register has published 8 filings for this company, from 20 November 2025 to 19 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compra,venta,alquiler, arcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, su enajenación,íntegramente,en forma parcial o en régimen de propiedad horizontal.Compra, suscripción, permuta y venta de valores mobiliarios etc.
Directors and representatives
Directors
Current
- KRONOS FLEX LIVING SPAIN SLSince 12/08/2026Administrador Único
- KRONOS INVESTMENT MANAGEMENT SPAIN SLSince 13/11/2025Administrador Único
Authorised representatives
Current
- Hejal Said SalimSince 13/11/2025Representante
- Del Rio Merino GonzaloSince 28/07/2026Apoderado
- Ruperez Commeaux FelixSince 28/07/2026Apoderado
- Molina Cubillo BelenSince 14/11/2025Apoderado Mancomunado Solidario
- Herraez Sanchez OscarSince 14/11/2025Apoderado Mancomunado Solidario
- Holgado Herrero ManuelSince 14/11/2025Apoderado Mancomunado Solidario
- Lopez Sanchez AlfredoSince 14/11/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRONOS INVESTMENT MANAGEMENT SPAIN SL100 %Vigente
Legal entity · since 20/11/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 4
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 4
- Cambio de denominación socialPublished 19/08/2026· Registered 12/08/2026· I/A 4
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 3
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 2
- ConstituciónPublished 20/11/2025· Registered 13/11/2025· I/A 1
- Declaración de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 1
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
US BY KRONOS BERROCALES SL→GUAYALAND DEVELOPMENTS SL
- 20/11/2025Declaración de unipersonalidad
KRONOS INVESTMENT MANAGEMENT SPAIN SL
Capital · events
- 20/11/2025ConstituciónInitial 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)
- 19/08/2026#9804911Ceses/DimisionesNombramientosCambio de denominación social
GUAYALAND DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: KRONOS FLEX LIVING SPAIN SL. Ceses/Dimisiones. Adm. Unico: KRONOS INVESTMENT MANAGEMENT SPAIN SL. Representan: HEJAL SAID SALIM. Nombramientos. Adm. Unico: KRONOS F… - 04/08/2026#9643121Nombramientos
GUAYALAND DEVELOPMENTS SL. Nombramientos. Apoderado: RUPEREZ COMMEAUX FELIX;DEL RIO MERINO GONZALO. Datos registrales. S 8 , H M 868418, I/A 3 (28.07.26).
- 21/11/2025#8932753Nombramientos
GUAYALAND DEVELOPMENTS SL. Nombramientos. Apo.Man.Soli: HOLGADO HERRERO MANUEL;HERRAEZ SANCHEZ OSCAR;MOLINA CUBILLO BELEN;LOPEZ SANCHEZ ALFREDO. Datos registrales. S 8 , H M 868418, I/A 2 (14.11.25).
- 20/11/2025#8929916ConstituciónDeclaración de unipersonalidadNombramientos
GUAYALAND DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 28.10.25. Objeto social: Compra,venta,alquiler, arcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, su en…
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 2025
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.