VM HENARES SL

Hoja M796213· NIF B13767215

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2023
Director :
Gomez Crespo Samuel

Legal information

Legal information for VM HENARES SL

NIF
Hoja registral
IRUS1000313188261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45256 · Folio 10 · Hoja M796213
StatusVigente

Activity

VM HENARES 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). It was incorporated on 30 May 2023. The Spanish commercial register has published 8 filings for this company, from 30 May 2023 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o Modalidad, de fincas rústicas o urbanas. La construcción o rehabilitación de inmuebles, y la realización en general, de obras privadas y publicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VIVIR MADRID INVESTMENT SL100 %Vigente

Legal entity · since 30/05/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 5
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 5
  3. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
  5. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  7. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ PINTOR MORENO CARBONERO 18 (MADRID)

  2. 30/05/2023Declaración de unipersonalidad

    VIVIR MADRID INVESTMENT SL

Capital · events

  1. 30/05/2023Constitución
    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. 12/12/2024#8393787
    Ceses/DimisionesNombramientos
    VM HENARES SL. Ceses/Dimisiones. Adm. Unico: VIVIR MADRID INVESTMENT SL. Representan: BAÑOS MARTINEZ CARLOS. Nombramientos. Adm. Unico: GOMEZ CRESPO SAMUEL. Datos registrales. S 8 , H M 796213, I/A 5 ( 4.12.24).
  2. 17/09/2024#8254534
    Nombramientos
    VM HENARES SL. Nombramientos. Apoderado: PEREZ GONZALEZ OSCAR. Datos registrales. S 8 , H M 796213, I/A 4 (10.09.24).
  3. 05/08/2024#8200195
    VM HENARES SL. Sociedad unipersonal. Cambio de identidad del socio único: ADAPTA SOCIOS SL. Datos registrales. S 8 , H M 796213, I/A 3 (29.07.24).
  4. 18/07/2024#8176553
    Cambio de domicilio social
    VM HENARES SL. Cambio de domicilio social. C/ PINTOR MORENO CARBONERO 18 (MADRID). Datos registrales. S 8 , H M 796213, I/A 2 (11.07.24).
  5. 30/05/2023#7554023
    ConstituciónDeclaración de unipersonalidadNombramientos
    VM HENARES SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o Modalidad, de fincas…

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/ PINTOR MORENO CARBONERO 18 (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.

Prospect this sectorAll companies in this sector