INMOBILIARIA FUTRONO SL

Hoja MA146594· NIF B93634301

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
960 154,00 €
Incorporation :
21/08/2018
Director :
Miguel Alejandro Andres Reyes

Legal information

Legal information for INMOBILIARIA FUTRONO SL

NIF
Hoja registral
IRUS1000046441969
Legal formSociedad Limitada (SL)
Share capital960 154,00 €
Incorporation date21/08/2018
LocalityMarbella
Register referenceTomo 5757 · Folio 118 · Hoja MA146594
StatusVigente

Activity

INMOBILIARIA FUTRONO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2018. The Spanish commercial register has published 5 filings for this company, from 21 August 2018 to 25 May 2020, across 4 distinct types of filing. Its registered share capital is 960 154,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 64.20 Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
INMOBILIARIA FUTRONO …Miguel Alejandro Andres ReyesMiguel Alejandro And…URBAN LIVING DESARROLLO INMOBILIARIO SLURBAN LIVING DESARRO…COSTA SUR DESARROLLO INMOBILIARIO SLCOSTA SUR DESARROLLO…INMOBILIARIA RELUN SLINMOBILIARIA RELUN SLISIDORA LIVING DESARROLLO INMOBILIARIO SLISIDORA LIVING DESAR…NEW HOME DESARROLLO INMOBILIARIO SLNEW HOME DESARROLLO …BRISA LIVING DESARROLLO INMOBILIARIO SLBRISA LIVING DESARRO…INMOBILIARIA COIQUE SLINMOBILIARIA COIQUE …DESARROLLO INMOBILIARIO ALTOS DEL SOL SLDESARROLLO INMOBILIA…GOLDEN WAVE DEVELOPMENT SLGOLDEN WAVE DEVELOPM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA FUTRONO …Miguel Alejandro Andres ReyesMiguel Alejandro And…

Beneficial owner (UBO)

Miguel Alejandro Andres Reyes100 %

Individual · ultimate beneficial owner · since 21/08/2018

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA FUTRONO …Miguel Alejandro Andres ReyesMiguel Alejandro And…

Registered actos

  1. Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 3
  2. NombramientosPublished 20/08/2019· Registered 08/08/2019· I/A 2
  3. ConstituciónPublished 21/08/2018· Registered 13/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2018· Registered 13/08/2018· I/A 1
  5. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    MIGUEL ALEJANDRO ANDRES REYES

Capital · events

  1. 25/05/2020Ampliación de capital
    Resulting capital: 960 154,00 € (+957 154,00 €)
  2. 21/08/2018Constitución
    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. 25/05/2020#5888446
    Ampliación de capital
    INMOBILIARIA FUTRONO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 957.154,00 Euros. Resultante Suscrito: 960.154,00 Euros. Datos registrales. T 5757, L 4664, F 118, S 8, H MA146594, I/A 3 (18.05.20).
  2. 20/08/2019#5550806
    Nombramientos
    INMOBILIARIA FUTRONO SL. Nombramientos. Apoderado: CUBEROS GOMEZ ELENA MARIA. Datos registrales. T 5757, L 4664, F 118, S 8, H MA146594, I/A 2 ( 8.08.19).
  3. 21/08/2018#5018706
    ConstituciónDeclaración de unipersonalidadNombramientos
    INMOBILIARIA FUTRONO SL. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 64.20 Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades:…

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 2018

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/ CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO III, (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector