AFFINITY CAPITAL INVESTMENT SL

Hoja MA129472· NIF B93418762

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2015
Directors :
Diez De Oñate Cuesta Ignacio, Diez De Oñate Y Cuesta Ignacio

Legal information

Legal information for AFFINITY CAPITAL INVESTMENT SL

NIF
Hoja registral
IRUS1000044745661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2015
LocalityMarbella
Register referenceTomo 5424 · Folio 190 · Hoja MA129472
StatusVigente

Activity

AFFINITY CAPITAL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 August 2015. The Spanish commercial register has published 4 filings for this company, from 4 August 2015 to 7 July 2016, 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

La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, y todo tipo de bienes inmuebles rústicos o urbanos; la administración y arrendamiento de bienes inmuebles, así como los servicios de ad.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
AFFINITY CAPITAL INVE…Diez De Oñate Cuesta IgnacioDiez De Oñate Cuesta…Diez De Oñate Y Cuesta IgnacioDiez De Oñate Y Cues…DIEZ DE OÑATE ASESORES & CONSULTORES CLIENTES SLDIEZ DE OÑATE ASESOR…PROYECTO BALCON DE SAN PEDRO P4 & P5 SLPROYECTO BALCON DE S…HERRIZAS DE CORTES SLHERRIZAS DE CORTES SLOLANCA ASSETS SLOLANCA ASSETS SLVIENTOS DEL ESTRECHO SLVIENTOS DEL ESTRECHO…LA CIMA DE LOS VIENTOS 1101 SLLA CIMA DE LOS VIENT…PALMER SMITH HOLDINGS SLPALMER SMITH HOLDING…MARKETING & PUBLICIDAD NAUTICA SLMARKETING & PUBLICID…VOCASI SAN PEDRO SLVOCASI SAN PEDRO SLGLOIN MARBELLA SLGLOIN MARBELLA SLTUTANOTA APPS SLTUTANOTA APPS SL2MS GESTION DEPORTIVA SL2MS GESTION DEPORTIV…NAUFRAGIO SLNAUFRAGIO SLTRAMIURIS SLTRAMIURIS SLZOZOBRA ASESORES SLZOZOBRA ASESORES SLPANOCHA PROPERTIES SLPANOCHA PROPERTIES SLRAVENSGARD SLRAVENSGARD SLDIEZ DE OÑATE ASESORES Y CONSULTORES SLDIEZ DE OÑATE ASESOR…CLINICA DENTAL LAS PETUNIAS SLCLINICA DENTAL LAS P…LEITNER CAPITAL SLLEITNER CAPITAL SLTIRAMAR PROPERTIES SLTIRAMAR PROPERTIES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFFINITY CAPITAL INVE…Diez De Oñate Cuesta IgnacioDiez De Oñate Cuesta…PARTY PEOPLE MARBELLA SLPARTY PEOPLE MARBELL…

Beneficial owner (UBO)

Diez De Oñate Cuesta Ignacio100 %

Individual · ultimate beneficial owner · since 04/08/2015

Beneficial owner network map

3 nodes Person Company
AFFINITY CAPITAL INVE…Diez De Oñate Cuesta IgnacioDiez De Oñate Cuesta…PARTY PEOPLE MARBELLA SLPARTY PEOPLE MARBELL…

Registered actos

  1. ConstituciónPublished 04/08/2015· Registered 28/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 04/08/2015· Registered 28/07/2015· I/A 1
  3. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 1

Changes

  1. 04/08/2015Declaración de unipersonalidad

    DIEZ DE OÑATE CUESTA IGNACIO

Capital · events

  1. 04/08/2015Constitución
    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. 07/07/2016#3933954
    AFFINITY CAPITAL INVESTMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5424, L 4331, F 190, S 8, H MA129472, I/A 2 (29.06.16).
  2. 04/08/2015#3449984
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFFINITY CAPITAL INVESTMENT SL. Constitución. Comienzo de operaciones: 20.07.15. Objeto social: La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas…

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 2015

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/ 20 B - LAS HIEDRAS, COMPLEJO EL DORADO, LOCAL (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector