JACC INVESTMENT MANAGEMENT SL
Hoja MA152559· NIF B93696862
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 566 500,00 €
- Incorporation :
- 02/10/2019
- Director :
- Caballero Conde Jose Antonio
Legal information
Legal information for JACC INVESTMENT MANAGEMENT SL
Activity
JACC INVESTMENT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 2 October 2019. The Spanish commercial register has published 8 filings for this company, from 2 October 2019 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 566 500,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Actividad principal: Actividades administrativas de auxiliares de oficinas y servicios administrativos combinados. Otras: Construcción de edificios residenciales, la promoción y gestión inmobiliaria y el arrendamiento de bienes inmuebles. Compraventa e inversión en bienes inmuebles.
Directors and representatives
Directors
Current
- Caballero Conde Jose AntonioSince 19/09/2019Administrador Único
Authorised representatives
Current
- Murcia Gallardo Gloria RosaSince 23/05/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Conde Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/10/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 6
- Ampliación de capitalPublished 18/02/2025· Registered 11/02/2025· I/A 5
- Ampliación de capitalPublished 05/07/2024· Registered 27/06/2024· I/A 4
- Ampliación de capitalPublished 26/06/2023· Registered 14/06/2023· I/A 3
- Ampliación de capitalPublished 19/12/2019· Registered 10/12/2019· I/A 2
- ConstituciónPublished 02/10/2019· Registered 19/09/2019· I/A 1
- Declaración de unipersonalidadPublished 02/10/2019· Registered 19/09/2019· I/A 1
- NombramientosPublished 02/10/2019· Registered 19/09/2019· I/A 1
Changes
- 02/10/2019Declaración de unipersonalidad
CABALLERO CONDE JOSE ANTONIO
Capital · events
- 18/02/2025Ampliación de capitalResulting capital: 566 500,00 € (+247 000,00 €)
- 05/07/2024Ampliación de capitalResulting capital: 319 500,00 € (+125 000,00 €)
- 26/06/2023Ampliación de capitalResulting capital: 194 500,00 € (+30 000,00 €)
- 19/12/2019Ampliación de capitalResulting capital: 164 500,00 € (+125 104,00 €)
- 02/10/2019ConstituciónInitial capital: 39 396,00 €
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)
- 02/06/2025#8664277Nombramientos
JACC INVESTMENT MANAGEMENT SL. Nombramientos. Apoderado: MURCIA GALLARDO GLORIA ROSA. Datos registrales. S 8 , H MA152559, I/A 6 (23.05.25).
- 18/02/2025#8497501Ampliación de capital
JACC INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 566.500,00 Euros. Datos registrales. S 8 , H MA152559, I/A 5 (11.02.25).
- 05/07/2024#8158102Ampliación de capital
JACC INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 319.500,00 Euros. Datos registrales. S 8 , H MA152559, I/A 4 (27.06.24).
- 26/06/2023#7597003Ampliación de capital
JACC INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 194.500,00 Euros. Datos registrales. T 5876, L 4783, F 3, S 8, H MA152559, I/A 3 (14.06.23).
- 19/12/2019#5716621Ampliación de capital
JACC INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 125.104,00 Euros. Resultante Suscrito: 164.500,00 Euros. Datos registrales. T 5876, L 4783, F 3, S 8, H MA152559, I/A 2 (10.12.19).
- 02/10/2019#5598676ConstituciónDeclaración de unipersonalidadNombramientos
JACC INVESTMENT MANAGEMENT SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: Actividad principal: Actividades administrativas de auxiliares de oficinas y servicios administrativos combinados. Otras: Construcción de edificios residen…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JACC INVESTMENT MANAGEMENT S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.