VILLALAR 2001 SL

Hoja M278022· NIF B82909771

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Coello De Portugal Ivan Felix

Legal information

Legal information for VILLALAR 2001 SL

NIF
Hoja registral
IRUS1000266333254
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16363 · Folio 70 · Hoja M278022
StatusVigente

Activity

VILLALAR 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 16 filings for this company, from 20 January 2012 to 18 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
VILLALAR 2001 SLGonzalez Coello De Portugal Ivan FelixGonzalez Coello De P…VIVIENDAS ALBERDI 47 SLVIVIENDAS ALBERDI 47…GREENFIELD IBERIA SLGREENFIELD IBERIA SLINMOMECO CAPITAL SLINMOMECO CAPITAL SLFINCA TURISTICA TARA SOCIEDAD LIMITADAFINCA TURISTICA TARA…GESTORIA ADMINISTRATIVA SALVADOR SLGESTORIA ADMINISTRAT…MPF MARKET PLACE SLMPF MARKET PLACE SLPETROLAR ARQUITECTURA Y PROYECTOS SLPETROLAR ARQUITECTUR…UTC 2018 SLUTC 2018 SLBROWNFIELD IBERIA SLBROWNFIELD IBERIA SLTALMA SATALMA SARIGGER LABS SLRIGGER LABS SLMAGALLANES SPV SLMAGALLANES SPV SLIGOCO COMERCIAL DE TEXTILES SLIGOCO COMERCIAL DE T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLALAR 2001 SLCoello De Portugal Narvaez Maria AsuncionCoello De Portugal N…

Beneficial owner (UBO)

Coello De Portugal Narvaez Maria Asuncion100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
VILLALAR 2001 SLCoello De Portugal Narvaez Maria AsuncionCoello De Portugal N…

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 10
  2. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 9
  3. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 8
  4. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 8
  5. Modificaciones estatutariasPublished 29/09/2022· Registered 22/09/2022· I/A 8
  6. Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 7
  7. Ampliacion del objeto socialPublished 04/02/2020· Registered 28/01/2020· I/A 6
  8. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 5
  9. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 5
  10. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
  11. Declaración de unipersonalidadPublished 20/01/2012· Registered 11/01/2012· I/A 2
  12. Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 2
  13. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 2
  14. Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 2
  15. Cambio de domicilio socialPublished 20/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 29/09/2022Modificaciones estatutarias
  2. 21/04/2021Modificaciones estatutarias
  3. 04/02/2020Ampliación del objeto social

    GESTION DE COOPERATIVAS DE VIVIENDAS.

  4. 20/01/2012Cambio de domicilio social

    C/ GENERAL ARRANDO 9 - LOCAL (MADRID)

  5. 20/01/2012Declaración de unipersonalidad

    COELLO DE PORTUGAL NARVAEZ MARIA ASUNCION

  6. 20/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2024#8301205
    Nombramientos
    VILLALAR 2001 SL. Nombramientos. Adm. Unico: GONZALEZ COELLO DE PORTUGAL IVAN FELIX. Datos registrales. S 8 , H M 278022, I/A 10 (11.10.24).
  2. 26/02/2024#7953347
    Ceses/Dimisiones
    VILLALAR 2001 SL. Ceses/Dimisiones. Adm. Unico: JOSE IGNACIO DE TORRES Y DE DIOS. Datos registrales. T 16363 , F 70, S 8, H M 278022, I/A 9 (19.02.24).
  3. 29/09/2022#7176582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLALAR 2001 SL. Ceses/Dimisiones. Adm. Unico: IVAN FELIX GONZALEZ COELLO DE PORTUGAL. Nombramientos. Adm. Unico: JOSE IGNACIO DE TORRES Y DE DIOS. Modificaciones estatutarias. Modificados los artículos 11, 14, 16, 17, 18, 20, 21 y 22 de los Estatut…
  4. 21/04/2021#6367625
    Modificaciones estatutarias
    VILLALAR 2001 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16363 , F 67, S 8, H M 278022, I/A 7 (14.04.21).
  5. 04/02/2020#5776720
    Ampliacion del objeto social
    VILLALAR 2001 SL. Ampliacion del objeto social. GESTION DE COOPERATIVAS DE VIVIENDAS. Datos registrales. T 16363 , F 67, S 8, H M 278022, I/A 6 (28.01.20).
  6. 04/10/2017#4563716
    Ceses/DimisionesNombramientos
    VILLALAR 2001 SL. Ceses/Dimisiones. Adm. Unico: COELLO DE PORTUGAL NARVAEZ MARIA ASUNCION. Nombramientos. Adm. Unico: GONZALEZ COELLO DE PORTUGAL IVAN FELIX. Datos registrales. T 16363 , F 67, S 8, H M 278022, I/A 5 (26.09.17).
  7. 25/05/2017#4389412
    VILLALAR 2001 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16363 , F 67, S 8, H M 278022, I/A 4 (18.05.17).
  8. 22/05/2015#3333545
    Nombramientos
    VILLALAR 2001 SL. Nombramientos. Apoderado: GONZALEZ COELLO DE PORTUGAL IVAN FELIX. Datos registrales. T 16363 , F 65, S 8, H M 278022, I/A 3 (13.05.15).
  9. 20/01/2012#1546980
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VILLALAR 2001 SL. Declaración de unipersonalidad. Socio único: COELLO DE PORTUGAL NARVAEZ MARIA ASUNCION. Ceses/Dimisiones. Adm. Solid.: ALONSO GARCIA MARIA ELENA;COELLO DE PORTUGAL NARVAEZ MARIA ASUNCION. Nombramientos. Adm. Unico: COELLO DE PORTUGA…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ARRANDO 9 - LOCAL (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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