VILLENA PROPERTIES SL

Hoja M786408· NIF B72965734

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
204 202,00 €
Incorporation :
08/02/2023
Director :
De Riva Zorrilla Jose Manuel

Legal information

Legal information for VILLENA PROPERTIES SL

NIF
Hoja registral
IRUS1000311767254
Legal formSociedad Limitada (SL)
Share capital204 202,00 €
Incorporation date08/02/2023
LocalityAlcobendas
Register referenceTomo 44652 · Folio 15 · Hoja M786408
StatusVigente

Activity

VILLENA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 February 2023. The Spanish commercial register has published 5 filings for this company, from 8 February 2023 to 6 March 2025, across 3 distinct types of filing. Its registered share capital is 204 202,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, promoción, construcción, administración y venta de fincas urbanas, industriales o rústicas, y su explotación en forma directa o de arriendo mediante cualquier modalidad admitida en derecho, preferentemente para destinarlas a viviendas u otras actividades residenciales. ..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VILLENA PROPERTIES SLDe Riva Zorrilla Jose ManuelDe Riva Zorrilla Jos…DESARROLLOS EMPRESARIALES HELME SLDESARROLLOS EMPRESAR…PERMIAN PROPERTIES SLPERMIAN PROPERTIES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VILLENA PROPERTIES SLHarvey Kala JanetteHarvey Kala JanettePERMIAN PROPERTIES SLPERMIAN PROPERTIES SL

Beneficial owner (UBO)

Harvey Kala Janette100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

3 nodes Person Company
VILLENA PROPERTIES SLHarvey Kala JanetteHarvey Kala JanettePERMIAN PROPERTIES SLPERMIAN PROPERTIES SL

Registered actos

  1. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 3
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  3. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 1
  5. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 08/02/2023Declaración de unipersonalidad

    HARVEY KALA JANETTE

Capital · events

  1. 08/02/2023Constitución
    Initial capital: 204 202,00 €

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. 06/03/2025#8526647
    Nombramientos
    VILLENA PROPERTIES SL. Nombramientos. Apo.Sol.: DE RIVA HARVEY ADRIANA;DE RIVA HARVEY DANIEL-ANDRES. Datos registrales. S 8 , H M 786408, I/A 3 (27.02.25).
  2. 01/03/2023#7415432
    Nombramientos
    VILLENA PROPERTIES SL. Nombramientos. Apo.Manc.: HARVEY KALA JANETTE;DE RIVA HARVEY ADRIANA;DE RIVA HARVEY DANIEL-ANDRES. Datos registrales. T 44652 , F 15, S 8, H M 786408, I/A 2 (22.02.23).
  3. 08/02/2023#7376591
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLENA PROPERTIES SL. Constitución. Comienzo de operaciones: 27.12.22. Objeto social: a) La adquisición, promoción, construcción, administración y venta de fincas urbanas, industriales o rústicas, y su explotación en forma directa o de arriendo medi…

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 2023

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/ CAMINO DE LAS LIEBRES 22 - LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector