MODON PROPERTIES SPAIN SL

Hoja CA65218· NIF B19338458

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2024
Director :
Bu Ataba Alzaabi Jassem Mohamed Obaid

Legal information

Legal information for MODON PROPERTIES SPAIN SL

NIF
Hoja registral
IRUS1000429675488
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2024
LocalitySan Roque
StatusVigente

Activity

MODON PROPERTIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 October 2024. The Spanish commercial register has published 6 filings for this company, from 1 October 2024 to 12 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a)Compraventa y alquiler de bienes inmobiliarios por cuenta propia CNAE 6810 y 6820- Agentes de la propiedad inmobiliaria CNAE 6831 - Gestión y administración de la propiedad, inmobiliaria CNAE 6832, Construcción de edificios residenciales y no residenciales. b) La adquisición, rehabilitación o c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODON PROPERTIES SPAI…Bu Ataba Alzaabi Jassem Mohamed ObaidBu Ataba Alzaabi Jas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODON PROPERTIES SPAI…Modon Properties PModon Properties P

Beneficial owner (UBO)

Modon Properties P100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

2 nodes Person Company
MODON PROPERTIES SPAI…Modon Properties PModon Properties P

Registered actos

  1. NombramientosPublished 12/02/2025· Registered 30/01/2025· I/A 4
  2. NombramientosPublished 12/02/2025· Registered 30/01/2025· I/A 3
  3. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  4. ConstituciónPublished 01/10/2024· Registered 24/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 1
  6. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 1

Changes

  1. 01/10/2024Declaración de unipersonalidad

    MODON PROPERTIES P.J.S.C.

Capital · events

  1. 01/10/2024Constitución
    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. 12/02/2025#8486169
    Nombramientos
    MODON PROPERTIES SPAIN SL. Nombramientos. Apoderado: DOMINGO PLAZAS RUIZ;PLAZAS ABOGADOS SL. Datos registrales. S 8 , H CA 65218, I/A 4 (30.01.25).
  2. 12/02/2025#8486168
    Nombramientos
    MODON PROPERTIES SPAIN SL. Nombramientos. Apoderado: MUHAMMAD KASHIF MAHMOOD. Apo.Sol.: DOMINGO PLAZAS RUIZ;PLAZAS ABOGADOS SL. Datos registrales. S 8 , H CA 65218, I/A 3 (30.01.25).
  3. 23/10/2024#8306729
    Nombramientos
    MODON PROPERTIES SPAIN SL. Nombramientos. Apoderado: BILL ANTHONY O'REGAN;BILL ANTHONY O'REGAN;DOMINGO PLAZAS RUIZ;PLAZA ABOGADOS SL. Datos registrales. S 8 , H CA 65218, I/A 2 (16.10.24).
  4. 01/10/2024#8272314
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODON PROPERTIES SPAIN SL. Constitución. Comienzo de operaciones: 6.07.24. Objeto social: a)Compraventa y alquiler de bienes inmobiliarios por cuenta propia CNAE 6810 y 6820- Agentes de la propiedad inmobiliaria CNAE 6831 - Gestión y administración d…

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 2024

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 addressZONA PUERTO DE SOTOGRANDE, BLOQUE C-LOCAL NUMERO 1 (SAN ROQUE), San Roque, Cádiz
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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