EDIFICIOS SOFIA 1 SL
Commercial Registry · MadridRegistry sheet M 613964Latest publication:
EDIFICIOS SOFIA 1 SL is a limited liability company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 21/01/2016. Per the BORME, it has 17 officers in post. Its latest published share capital is 3.000,00 €. Its latest filing, on 24/12/2025, records amendments to the articles of association.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: CHISHOLM MARIO (Adm. Mancom.), INTERTRUST (SPAIN) SL (Adm. Mancom.) and PUIG RUANO URSULA (Representan). BORME-A-2022-141-28· Notice 344266BORME-A-2019-177-28· Notice 391599BORME-A-2019-177-28· Notice 391599
- On record since 21/01/2016 (incorporation published in the BORME). BORME-A-2016-13-28· Notice 24920
- Its published registered address is C/ SERRANO 41 - PLANTA 4 (MADRID) (BORME of 09/03/2018). BORME-A-2018-49-28· Notice 112936 Its published share capital is 3.000,00 € (BORME of 21/01/2016). BORME-A-2016-13-28· Notice 24920
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Legal form
- Limited liability company · per its name
- Commercial Registry
- Madrid
- Registry sheet
- M 613964
- Registered address
- C/ SERRANO 41 - PLANTA 4 (MADRID) ·BORME-A-2018-49-28· Notice 112936
- Incorporation
- Registered on · published in the BORME on Start of operations: BORME-A-2016-13-28· Notice 24920
- Share capital
- 3.000,00 € ·BORME-A-2016-13-28· Notice 24920
- Corporate purpose
- LA ADQUISICION, PROMOCION Y REHABILITACION DE CUALESQUIERA BIENES INMUEBLES, PARA LA TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION Y ARRENDAMIENTO DE LOS MISMOS ·BORME-A-2016-13-28· Notice 24920
- Registry details
- S 8 , H M 613964, I/A 17 (17.12.25) ·BORME-A-2025-245-28· Notice 575269
- Also published as
- MAC C REOCO 4 SL from to name change published on · BORME-A-2017-48-28· Notice 111194
- SPV SPAIN 14 SL from to name change published on · BORME-A-2016-104-28· Notice 234848
Capital history (1)
- Incorporation · 3.000,00 € ·BORME-A-2016-13-28· Notice 24920
Published addresses (2)
- C/ SERRANO 41 - PLANTA 4 (MADRID) ·BORME-A-2018-49-28· Notice 112936
- PASEO DE LA CASTELLANA 143 11º - DERECHA (MADRID) ·BORME-A-2016-13-28· Notice 24920
Frequently asked questions about EDIFICIOS SOFIA 1 SL
- Who runs EDIFICIOS SOFIA 1 SL?
- Per the BORME, it is currently run by: CHISHOLM MARIO (Adm. Mancom.), INTERTRUST (SPAIN) SL (Adm. Mancom.) and PUIG RUANO URSULA (Representan). BORME-A-2022-141-28· Notice 344266BORME-A-2019-177-28· Notice 391599
- When was EDIFICIOS SOFIA 1 SL incorporated?
- On record since 21/01/2016 (incorporation published in the BORME). BORME-A-2016-13-28· Notice 24920
- Where is the registered address of EDIFICIOS SOFIA 1 SL?
- Its published registered address is C/ SERRANO 41 - PLANTA 4 (MADRID) (BORME of 09/03/2018). BORME-A-2018-49-28· Notice 112936
- What is the share capital of EDIFICIOS SOFIA 1 SL?
- Its published share capital is 3.000,00 € (BORME of 21/01/2016). BORME-A-2016-13-28· Notice 24920
- Is EDIFICIOS SOFIA 1 SL active?
- No dissolution or termination for this company is on record in the BORME. This does not prove it is still trading: the BORME only records the facts that are registered.
Follow this company
Follow this company in Jurilia and we will alert you when the BORME publishes something new about it: insolvency, dissolution, changes of directors or address. You can also link it to a party in a case file and see its registry status from the matter itself. Looking it up here is, and will remain, free.
Discover JuriliaComparison with its province and sector
Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.
Private limited companies (SL) in Madrid
- Age: incorporated on 21 January 2016 — older than 68% of the group (327,972 companies compared)
- Capital: 3.000,00 € — the same capital as 47% of the group (356,095 companies compared)
- Activity: 1 filing published in 12 months — more filings published than 82% of the group (447,621 companies compared)
No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.
How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 3 October 2025 (excluded) and 3 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 3 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).
Timeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Constitución · Cambio de administradores
Domicilio: PASEO DE LA CASTELLANA 143 11º - DERECHA (MADRID)
BORME-A-2016-13-28 ↗Cambio de denominación · Cambio de administradores
Pasa a llamarse MAC C REOCO 4 SL
BORME-A-2016-104-28 ↗Cambio de denominación
Pasa a llamarse EDIFICIOS SOFIA 1 SL
BORME-A-2017-48-28 ↗Cambio de domicilio
Domicilio: C/ SERRANO 41 - PLANTA 4 (MADRID)
BORME-A-2018-49-28 ↗Cambio de administradores
BORME-A-2019-177-28 ↗Cambio de administradores
BORME-A-2021-133-28 ↗Cambio de administradores
BORME-A-2022-141-28 ↗
Genealogy
Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.
Acts that transform it
- Change of name · EDIFICIOS SOFIA 1 SL ·BORME-A-2017-48-28· Notice 111194
- Change of name · MAC C REOCO 4 SL ·BORME-A-2016-104-28· Notice 234848
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
Show the 7 remaining officers in post
Former officers (7)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2025-245-28· Notice 575269 | |
| BORME-A-2022-177-28· Notice 416557 | |
| BORME-A-2022-141-28· Notice 344266 | |
| BORME-A-2021-214-28· Notice 486620 | |
| BORME-A-2021-133-28· Notice 339507 | |
| BORME-A-2020-173-28· Notice 300566 | |
| BORME-A-2019-177-28· Notice 391599 | |
| BORME-A-2018-95-28· Notice 212934 | |
| BORME-A-2018-49-28· Notice 112936 | |
| BORME-A-2017-231-28· Notice 478136 | |
| BORME-A-2017-214-28· Notice 441670 | |
| BORME-A-2017-196-28· Notice 404164 | |
| BORME-A-2017-142-28· Notice 309436 | |
| BORME-A-2017-132-28· Notice 289015 | |
| BORME-A-2017-48-28· Notice 111194 | |
| BORME-A-2016-104-28· Notice 234849 | |
| BORME-A-2016-104-28· Notice 234848 | |
| BORME-A-2016-13-28· Notice 24920 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
- EDIFICIOS SOFIA 2 SLMadrid · 23 names in common
- FELISMO ITG SLMadrid · 13 names in common
- ALIXVILLE INVEST SLMadrid · 12 names in common
- HIPOGES IBERIA SLMadrid · 11 names in common
- PLACERVILLE INVEST SLMadrid · 10 names in common
- GOYA REO I FINISHED PRODUCT SLMadrid · 10 names in common
- NINDAYA PROJECT SLMadrid · 10 names in common
- GOYA REO II LAND SPAIN S.LMadrid · 10 names in common
- ANUA SPAIN SLMadrid · 10 names in common
- BELICE ITG SLMadrid · 10 names in common
- GOYA REO III LAND MADRID AND BARCELONA SLMadrid · 10 names in common
- CLAYSBURG SLMadrid · 9 names in common
- PROPIEDADES RESIDENCIALES SLMadrid · 9 names in common
- SKYLINE MENORCA SPV SLMadrid · 9 names in common
- DOLIAN REOCO SLMadrid · 9 names in common
- KELONA INVEST SLMadrid · 7 names in common
- G-GIANTS REO I SLMadrid · 7 names in common
- G-GIANTS REO II SLMadrid · 7 names in common
- G-M REO II SLMadrid · 7 names in common
- G-M REO I SLMadrid · 7 names in common
- PROMONTORIA BRICK SLMadrid · 7 names in common
- VAUXHALL PROPIEDADES SLMadrid · 7 names in common
- BEETLE PROPERTY PROPCO ONE SLMadrid · 7 names in common
- QUINTUS REOCO 1 SLMadrid · 7 names in common
- WAVERLY INVEST SLMadrid · 6 names in common
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.