YARA SPANISH HOLDING SL

Hoja MA167507· NIF B10670404

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/05/2022
Directors :
ADMIN-IURIS SL, Almatrook Alyaa Jameel Ali

Legal information

Legal information for YARA SPANISH HOLDING SL

NIF
Hoja registral
IRUS1000048521661
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/05/2022
LocalityMarbella
Register referenceTomo 6178 · Folio 142 · Hoja MA167507
StatusVigente

Activity

YARA SPANISH HOLDING 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 27 May 2022. The Spanish commercial register has published 8 filings for this company, from 27 May 2022 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Preparación de terrenos. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ELIANUS INVESTMENT LLC100 %

    Legal entity · since 27/05/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ELIANUS INVESTMENT LLC100 %

Legal entity · since 27/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 5
  2. Ceses/DimisionesPublished 21/09/2023· Registered 13/09/2023· I/A 4
  3. NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 4
  4. Ampliación de capitalPublished 08/06/2023· Registered 30/05/2023· I/A 3
  5. NombramientosPublished 07/10/2022· Registered 27/09/2022· I/A 2
  6. ConstituciónPublished 27/05/2022· Registered 19/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2022· Registered 19/05/2022· I/A 1
  8. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 1

Changes

  1. 27/05/2022Declaración de unipersonalidad

    ELIANUS INVESTMENT LLC

Capital · events

  1. 08/06/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/05/2022Constitución
    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. 21/11/2023#7803389
    Nombramientos
    YARA SPANISH HOLDING SL. Nombramientos. Apoderado: MARTIN LOSA JORGE. Datos registrales. T 6178, L 5085, F 142, S 8, H MA167507, I/A 5 (14.11.23).
  2. 21/09/2023#7718010
    Ceses/DimisionesNombramientos
    YARA SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Solid.: ADMIN-IURIS SL;ALMATROOK ALYAA JAMEEL ALI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 08/06/2023#7569701
    Ampliación de capital
    YARA SPANISH HOLDING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 6178, L 5085, F 142, S 8, H MA167507, I/A 3 (30.05.23).
  4. 07/10/2022#7188081
    Nombramientos
    YARA SPANISH HOLDING SL. Nombramientos. Apoderado: ALMATROOK ALYAA JAMEEL ALI. Datos registrales. T 6178, L 5085, F 141, S 8, H MA167507, I/A 2 (27.09.22).
  5. 27/05/2022#6988207
    ConstituciónDeclaración de unipersonalidadNombramientos
    YARA SPANISH HOLDING SL. Constitución. Comienzo de operaciones: 25.03.22. Objeto social: Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Preparación de terrenos. Alquiler de bienes…

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 2022

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/ GENERALIFE 9 - ALOHA PUEBLO, NUEVA ANDALUCIA, 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.

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