VIMACAM REAL ESTATE SL
Hoja M796484· NIF B13915343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 500,00 €
- Incorporation :
- 21/06/2023
- Director :
- Lozano Fernandez Raquel
Legal information
Legal information for VIMACAM REAL ESTATE SL
Activity
VIMACAM REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2023. The Spanish commercial register has published 8 filings for this company, from 21 June 2023 to 25 May 2026, across 6 distinct types of filing. Its registered share capital is 370 500,00 €.
Corporate purpose
Actividad principal: Otras actividades de consultoría de gestión empresarial Gestión administrativa y financiera de todo tipo de empresas. Control de obras. Gestión de proyectos. Compraventa y alquiler de todo tipo de fincas rústicas y urbanas. Compraventa y alquiler de todo tipo de bienes muebles.
Directors and representatives
Directors
Current
- Lozano Fernandez RaquelSince 18/04/2024Administrador Único
Former
- Martinez Camba VictorCeased on 18/04/2024Administrador Único
Authorised representatives
Current
- Fiscer Romero LydiaSince 18/05/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 4
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
- Ampliación de capitalPublished 26/07/2023· Registered 19/07/2023· I/A 2
- Modificaciones estatutariasPublished 26/07/2023· Registered 19/07/2023· I/A 2
- ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
- Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 1
- NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1
Changes
- 26/07/2023Modificaciones estatutarias
- 21/06/2023Declaración de unipersonalidad
MARTINEZ CAMBA VICTOR
Capital · events
- 26/07/2023Ampliación de capitalResulting capital: 370 500,00 € (+367 500,00 €)
- 21/06/2023ConstituciónInitial 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)
- 25/05/2026#9288999Nombramientos
VIMACAM REAL ESTATE SL. Nombramientos. Apoderado: FISCER ROMERO LYDIA. Datos registrales. S 8 , H M 796484, I/A 4 (18.05.26).
- 25/04/2024#8053528Ceses/DimisionesNombramientos
VIMACAM REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAMBA VICTOR. Nombramientos. Adm. Unico: LOZANO FERNANDEZ RAQUEL. Datos registrales. T 45275 , F 192, S 8, H M 796484, I/A 3 (18.04.24).
- 26/07/2023#7645372Ampliación de capitalModificaciones estatutarias
VIMACAM REAL ESTATE SL. Ampliación de capital. Capital: 367.500,00 Euros. Resultante Suscrito: 370.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 45275 , F 192, S 8, H M 796484, I/A 2 (19.07.23).
- 21/06/2023#7589583ConstituciónDeclaración de unipersonalidadNombramientos
VIMACAM REAL ESTATE SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: Actividad principal: Otras actividades de consultoría de gestión empresarial Gestión administrativa y financiera de todo tipo de empresas. Control de obras. Gestió…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.