V53 PENTHOUSE SL

Hoja M848771· NIF B75833830

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2025
Directors :
Paredes Fontanals Alejandro, Martinez Gladelmis Maria

Legal information

Legal information for V53 PENTHOUSE SL

NIF
Hoja registral
IRUS1000445723668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2025
StatusVigente

Activity

V53 PENTHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2025. The Spanish commercial register has published 4 filings for this company, from 4 April 2025 to 22 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

la realización de las siguientes actividades: 1. La construcción, reparación, compra venta, rehabilitación y conservación de edificaciones. La realización de obras y la gestión inmobiliaria. 2. La adquisición y tenencia, por cualquier medio admitido en Derecho, de toda clase de acciones...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
V53 PENTHOUSE SLMartinez Gladelmis MariaMartinez Gladelmis M…Paredes Fontanals AlejandroParedes Fontanals Al…BOLETERA SLBOLETERA SLKLUNSERE SLKLUNSERE SLIBESARE SLIBESARE SLTILAREAM SLTILAREAM SLSWIFT PROPERTIES SLSWIFT PROPERTIES SLPRESTIGE VENTURE LABS SLPRESTIGE VENTURE LAB…TRINITY CAPITAL PARTNERS SLTRINITY CAPITAL PART…AGAR STRATEGIC PARTNERS SLAGAR STRATEGIC PARTN…

Cap table · shareholdings

  • IBESARE SL100 %

    Legal entity · since 04/04/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
V53 PENTHOUSE SLIBESARE SLIBESARE SLSWIFT PROPERTIES SLSWIFT PROPERTIES SL

Beneficial owner (UBO)

IBESARE SL100 %Vigente

Legal entity · since 04/04/2025

Beneficial owner network map

3 nodes Person Company
V53 PENTHOUSE SLIBESARE SLIBESARE SLSWIFT PROPERTIES SLSWIFT PROPERTIES SL

Registered actos

  1. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 2
  2. ConstituciónPublished 04/04/2025· Registered 29/03/2025· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2025· Registered 29/03/2025· I/A 1
  4. NombramientosPublished 04/04/2025· Registered 29/03/2025· I/A 1

Changes

  1. 04/04/2025Declaración de unipersonalidad

    IBESARE SL

Capital · events

  1. 04/04/2025Constitución
    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. 22/07/2026#9577926
    Nombramientos
    V53 PENTHOUSE SL. Nombramientos. Apo.Manc.: PAREDES FONTANALS ALEJANDRO;CASTILLO VALDES SUSANA JACQUELIN. Apo.Sol.: CISNEROS FONTANALS CLAUDIA SUSANA;ESCOBAR USECHE AQUILES ALEJANDRO;CALCAÑO FALCON EDUARDO ANDRES;GOMEZ BRAVO ALFREDO;DE OLIVEIRA MESA …
  2. 04/04/2025#8577450
    ConstituciónDeclaración de unipersonalidadNombramientos
    V53 PENTHOUSE SL. Constitución. Comienzo de operaciones: 28.01.25. Objeto social: la realización de las siguientes actividades: 1. La construcción, reparación, compra venta, rehabilitación y conservación de edificaciones. La realización de obras y 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 59 - 5TA, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector