VERTEX PROPERTY GROUP SL

Hoja M839158· NIF B22508758

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2025
Directors :
BGI ADMIN S.L, BGI ADMIN SL

Legal information

Legal information for VERTEX PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000450773875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2025
LocalityMadrid
StatusVigente

Activity

VERTEX PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 June 2025. The Spanish commercial register has published 5 filings for this company, from 4 June 2025 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Servicios de intermediación para actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VERTEX PROPERTY GROUP…BGI ADMIN S.LBGI ADMIN S.LBGI ADMIN SLBGI ADMIN SLALTAMAR DEVELOPMENT PARTNERS SLALTAMAR DEVELOPMENT …TEJON RESIDENCIAL SLTEJON RESIDENCIAL SLVILLA CHOLI SLVILLA CHOLI SLPUNTA PRIMA PROJECT INVESTMENTS SLPUNTA PRIMA PROJECT …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VERTEX PROPERTY GROUP…YARA SPANISH HOLDING SLYARA SPANISH HOLDING…YARA OASIS SLYARA OASIS SLYARA NAGUELES SLYARA NAGUELES SLYARA MALAGA SLYARA MALAGA SLYARA SOTOGRANDE SLYARA SOTOGRANDE SL

Beneficial owner (UBO)

YARA SPANISH HOLDING SL100 %Vigente

Legal entity · since 05/09/2025

Beneficial owner network map

6 nodes Person Company
VERTEX PROPERTY GROUP…YARA SPANISH HOLDING SLYARA SPANISH HOLDING…YARA OASIS SLYARA OASIS SLYARA NAGUELES SLYARA NAGUELES SLYARA MALAGA SLYARA MALAGA SLYARA SOTOGRANDE SLYARA SOTOGRANDE SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2025· Registered 30/08/2025· I/A 2
  2. Ceses/DimisionesPublished 05/09/2025· Registered 30/08/2025· I/A 2
  3. NombramientosPublished 05/09/2025· Registered 30/08/2025· I/A 2
  4. ConstituciónPublished 04/06/2025· Registered 28/05/2025· I/A 1
  5. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 1

Changes

  1. 05/09/2025Declaración de unipersonalidad

    YARA SPANISH HOLDING SL

Capital · events

  1. 04/06/2025Constitución
    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. 05/09/2025#8813410
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERTEX PROPERTY GROUP SL. Declaración de unipersonalidad. Socio único: YARA SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: ROSEN GOMEZ RICARDO CHRISTER. Nombramientos. Adm. Unico: BGI ADMIN S.L. Representan: AGUADO ARRABE JULIO. Datos registrales.…
  2. 04/06/2025#8668840
    ConstituciónNombramientos
    VERTEX PROPERTY GROUP SL. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: Servicios de intermediación para actividades inmobiliarias. Domicilio: CALLE VELAZQUEZ Número3 3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: R…

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 addressCALLE VELAZQUEZ Número3 3 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector