WINDOW EYE SL

Hoja M636161· NIF B87708558

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2017
Director :
LAST ROUND HOLDING SL

Legal information

Legal information for WINDOW EYE SL

NIF
Hoja registral
IRUS1000297940781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2017
LocalityMadrid
Register referenceTomo 35388 · Folio 192 · Hoja M636161
StatusVigente

Activity

WINDOW EYE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 January 2017. The Spanish commercial register has published 12 filings for this company, from 11 January 2017 to 30 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, venta, tenencia, administración, explotación y arrendamiento de toda clase de bienes inmuebles. (CNAE 6820). b.- La promoción construcción, edificación, rehabilitación, reforma y reparación de toda clase de bienes inmuebles. c.- La tenencia, administración, gestión y dirección de todo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
WINDOW EYE SLLAST ROUND HOLDING SLLAST ROUND HOLDING SLSIMALARM S.LSIMALARM S.LBY DEMES SLBY DEMES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINDOW EYE SLRubi Rio RicardoRubi Rio RicardoLAST ROUND HOLDING SLLAST ROUND HOLDING SL

Beneficial owner (UBO)

Rubi Rio Ricardo100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

3 nodes Person Company
WINDOW EYE SLRubi Rio RicardoRubi Rio RicardoLAST ROUND HOLDING SLLAST ROUND HOLDING SL

Registered actos

  1. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 7
  2. Cambio de domicilio socialPublished 03/08/2021· Registered 27/07/2021· I/A 6
  3. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 5
  4. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 5
  5. Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 5
  6. Ampliacion del objeto socialPublished 21/07/2020· Registered 14/07/2020· I/A 4
  7. Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 3
  8. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 2
  9. ConstituciónPublished 11/01/2017· Registered 02/01/2017· I/A 1
  10. Declaración de unipersonalidadPublished 11/01/2017· Registered 02/01/2017· I/A 1
  11. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 1

Changes

  1. 03/08/2021Cambio de domicilio social

    C/ NUÑEZ DE BALBOA NUMERO 11, PISO 3º, PUERTA C (MADRID)

  2. 16/03/2021Modificaciones estatutarias
  3. 21/07/2020Ampliación del objeto social

    Compraventa y alquiler de embarcaciones.

  4. 22/01/2018Cambio de domicilio social

    C/ SIETE PICOS 5 - CASA 10

  5. 11/01/2017Declaración de unipersonalidad

    RUBI RIO RICARDO

Capital · events

  1. 11/01/2017Constitución
    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. 30/01/2025#8464020
    Nombramientos
    WINDOW EYE SL. Nombramientos. Apoderado: GIRBAL RUBI ANNA. Datos registrales. S 8 , H M 636161, I/A 7 (23.01.25).
  2. 03/08/2021#6553265
    Cambio de domicilio social
    WINDOW EYE SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA NUMERO 11, PISO 3º, PUERTA C (MADRID). Datos registrales. T 35388 , F 192, S 8, H M 636161, I/A 6 (27.07.21).
  3. 16/03/2021#6310243
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    WINDOW EYE SL. Sociedad unipersonal. Cambio de identidad del socio único: LAST ROUND HOLDING SL. Ceses/Dimisiones. Adm. Unico: RUBI RIO RICARDO. Nombramientos. Adm. Unico: LAST ROUND HOLDING SL. Representan: RUBI RIO RICARDO. Modificaciones estatutar…
  4. 21/07/2020#5958950
    Ampliacion del objeto social
    WINDOW EYE SL. Ampliacion del objeto social. Compraventa y alquiler de embarcaciones. Datos registrales. T 35388 , F 191, S 8, H M 636161, I/A 4 (14.07.20).
  5. 22/01/2018#4705529
    Cambio de domicilio social
    WINDOW EYE SL. Cambio de domicilio social. C/ SIETE PICOS 5 - CASA 10. URBANIZACION FRESNO NO (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 35388 , F 191, S 8, H M 636161, I/A 3 (12.01.18).
  6. 24/10/2017#4588184
    Nombramientos
    WINDOW EYE SL. Nombramientos. Apoderado: RUBI RIO ALICIA. Datos registrales. T 35388 , F 190, S 8, H M 636161, I/A 2 (16.10.17).
  7. 11/01/2017#4184000
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDOW EYE SL. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: a.- La compra, venta, tenencia, administración, explotación y arrendamiento de toda clase de bienes inmuebles. (CNAE 6820). b.- La promoción construcción, edificación, reh…

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 2017

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/ NUÑEZ DE BALBOA NUMERO 11, PISO 3º, PUERTA C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector