VM PEÑALARA SL
Hoja M795051· NIF B13767199
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2023
- Director :
- VIVIR MADRID INVESTMENT SL
Legal information
Legal information for VM PEÑALARA SL
Activity
VM PEÑALARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2023. The Spanish commercial register has published 7 filings for this company, from 29 May 2023 to 23 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZAION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- VIVIR MADRID INVESTMENT SLSince 22/05/2023Administrador Único
Authorised representatives
Current
- Baños Martinez CarlosSince 22/05/2023Representante
- Perez Gonzalez OscarSince 10/09/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIVIR MADRID INVESTMENT SL100 %Vigente
Legal entity · since 29/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 3
- Cambio de domicilio socialPublished 16/07/2024· Registered 10/07/2024· I/A 2
- ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
- Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1
Changes
- 16/07/2024Cambio de domicilio social
C/ PINTOR MORENO CARBONERO NUMERO 18 (MADRID)
- 29/05/2023Declaración de unipersonalidad
VIVIR MADRID INVESTMENT SL
Capital · events
- 29/05/2023ConstituciónInitial 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)
- 23/05/2025#8649973
VM PEÑALARA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADAPTA SOCIOS SL. Datos registrales. S 8 , H M 795051, I/A 4 (16.05.25).
- 17/09/2024#8254566Nombramientos
VM PEÑALARA SL. Nombramientos. Apoderado: PEREZ GONZALEZ OSCAR. Datos registrales. S 8 , H M 795051, I/A 3 (10.09.24).
- 16/07/2024#8171692Cambio de domicilio social
VM PEÑALARA SL. Cambio de domicilio social. C/ PINTOR MORENO CARBONERO NUMERO 18 (MADRID). Datos registrales. S 8 , H M 795051, I/A 2 (10.07.24).
- 06/06/2023#7564763
VM PEÑALARA SL. Fe de erratas: Se publicó por error en la inscripción 1ª el objeto, siendo el correcto :"Constituye el objeto social de la Sociedad: La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no… - 29/05/2023#7552030ConstituciónDeclaración de unipersonalidadNombramientos
VM PEÑALARA SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: LA COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZAION DE BIENES INMUEBLES. Domicilio: PASEO DE LA CASTELLANA 180 - BIS 1º, PUERTA DERECH (…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.