Deacapital Real Estate Iberia S.R.L.

Directors and officers

• Managing director · since 03/05/2019
  Ibarra Inchaurraga Koldo
• Chair · since 26/03/2019
  Xercavins Lluch Jose Maria
• Board member · since 26/03/2019
  Dubini Emanuele Roberto Carlo
• Board member · since 26/03/2019
  Caniggia Emanuele
• Board member · since 26/03/2019
  Xercavins Lluch Jose Maria
• Board member · since 03/05/2019
  Ibarra Inchaurraga Koldo
• Board member · since 26/02/2024
  Oldani Marco
• Secretary · since 03/05/2019
  Gimenez Aliaga Marta
• Attorney · since 26/03/2019
  Dubini Emanuele Roberto Carlo

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Deacapital Real Estate Iberia S.R.L.

Deacapital Real Estate Iberia S.R.L. is a company in the business consulting sector based in Madrid. It was incorporated on 27/12/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 7022 (Otras actividades de consultoría de gestión empresarial). The BORME lists 9 current officers. We don't have its phone or email yet.

Corporate purpose

La sociedad tiene por objeto la prestación de servicios de asesoramiento , consultoría y gestión en relacion con bienes inmuebles y su adquisición directa o indirecta (incluyendo la financiacion de dicha adquisición y la estructura del capital) , equipamiento , renovación , adaptación , promoción.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

18 entries published since 27/12/2018 · latest on 26/02/2024 · 0 in the last 24 months.

1. 26/02/2024
   Appointments

   Board member: Oldani Marco

2. 26/02/2024
   Removals and resignations

   Board member: Santilli Manolo

3. 17/07/2023
   Amendments to the articles

   26

4. 07/05/2019
   Change of registered address

   C/ Velazquez 18, 7º Derecha (Madrid)

5. 03/05/2019
   Removals and resignations

   Secretary: Molano Ortiz Enrique

6. 03/05/2019
   Appointments

   Secretary: Gimenez Aliaga Marta · Board member: Ibarra Inchaurraga Koldo · Managing director: Ibarra Inchaurraga Koldo

7. 26/03/2019
   Removals and resignations

   Sole director: Dubini Emanuele Roberto Carlo

8. 26/03/2019
   Appointments

   Board member: Dubini Emanuele Roberto Carlo · Board member: Santilli Manolo · Board member: Caniggia Emanuele · Board member: Xercavins Lluch Jose Maria · Chair: Xercavins Lluch Jose Maria · Secretary: Molano Ortiz Enrique

9. 26/03/2019
   Capital increase

   Resulting capital: €100,000

10. 26/03/2019
    Amendments to the articles

    Derogacion en su totalidad el texto vigentde de los estatutos sociales , de los articulo 1 a 30, y aprobar uno por uno todos y cada uno de los articulos dle nuevo texto refundido de los estatutos sociales. Derogacion en su totalidad el texto vigentde de los estatutos sociales , de los articulo 1

11. 26/03/2019
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración

12. 26/03/2019
    Change of name

    Reval Investments S.L. → Deacapital Real Estate Iberia S.R.L.

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

7022 · Otras actividades de consultoría de gestión empresarial

Sector

Business consulting

Province

Madrid

Registered address

C/ Velazquez 18, 7º Derecha (Madrid)

Incorporated

27/12/2018

Share capital

€100,000

Former names

Reval Investments S.L.

Data from

2018-12-27