VEHICULO DE INVERSION SPV TRES SL

Hoja M761771· NIF B09671405

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
566 200,00 €
Incorporation :
24/02/2022
Director :
AJP ACCOUNTING TAX & LEGAL SLP

Legal information

Legal information for VEHICULO DE INVERSION SPV TRES SL

NIF
Hoja registral
IRUS1000309918059
Legal formSociedad Limitada (SL)
Share capital566 200,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43108 · Folio 28 · Hoja M761771
StatusVigente

Activity

VEHICULO DE INVERSION SPV TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2022. The Spanish commercial register has published 9 filings for this company, from 24 February 2022 to 11 March 2026, across 6 distinct types of filing. Its registered share capital is 566 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION, A TRAVES DE MEDIOS ORDINARIOS Y ELECTRONICOS, DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PROPTECH VENTURES SL100 %Vigente

Legal entity · since 24/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2026· Registered 04/03/2026· I/A 4
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 4
  3. Ampliación de capitalPublished 08/09/2022· Registered 01/09/2022· I/A 3
  4. Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 3
  5. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 2
  6. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 2
  7. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  8. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  9. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 08/09/2022Modificaciones estatutarias
  2. 24/02/2022Declaración de unipersonalidad

    PROPTECH VENTURES SL

Capital · events

  1. 08/09/2022Ampliación de capital
    Resulting capital: 566 200,00 € (+563 200,00 €)
  2. 24/02/2022Constitución
    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. 11/03/2026#9117488
    Ceses/DimisionesNombramientos
    VEHICULO DE INVERSION SPV TRES SL. Ceses/Dimisiones. Adm. Unico: COLLADO ALVAREZ FELIX. Nombramientos. Adm. Unico: AJP ACCOUNTING TAX & LEGAL SLP. Representan: PAVIA CERVERA ALVARO JOSE. Otros conceptos: ANOTACION PREVENTIVA DE QUERELLA POR FALSEDAD …
  2. 08/09/2022#7150795
    Ampliación de capitalModificaciones estatutarias
    VEHICULO DE INVERSION SPV TRES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 563.200,00 Euros. Resultante Suscrito: 566.200,00 Euros. Ampliación de capital. Capital: 53.800,00 Euros. Resultante Suscrito: 620.000,00 Euro…
  3. 13/07/2022#7071674
    Ceses/DimisionesNombramientos
    VEHICULO DE INVERSION SPV TRES SL. Sociedad unipersonal. Cambio de identidad del socio único: HORMIGON 8 GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BESTARD NAVARRO-RUBIO DIEGO. Nombramientos. Adm. Unico: COLLADO ALVAREZ FELIX. Datos regis…
  4. 24/02/2022#6827930
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEHICULO DE INVERSION SPV TRES SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: LA COMPRAVENTA E INTERMEDIACION, A TRAVES DE MEDIOS ORDINARIOS Y ELECTRONICOS, DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION …

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 2022

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/ CASTELLO 23 1º (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