NARANJA CAPITAL MANAGEMENT SL

Hoja MA175142· NIF B13903505

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2023
Director :
Boutkan Robbert Cornelis Maria

Legal information

Legal information for NARANJA CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000049280060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2023
Register referenceTomo 6356 · Folio 53 · Hoja MA175142
StatusVigente

Activity

NARANJA CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 June 2023. The Spanish commercial register has published 4 filings for this company, from 27 June 2023 to 20 July 2023, 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

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

6 nodes Person Company
NARANJA CAPITAL MANAG…Boutkan Robbert Cornelis MariaBoutkan Robbert Corn…NARANJA LUXURY REAL ESTATE SLNARANJA LUXURY REAL …NARANJA FINANCE SOLUTIONS SLNARANJA FINANCE SOLU…HOLA ANDALUCIA REAL ESTATE SLHOLA ANDALUCIA REAL …THATVIBE DIGITAL CONCEPTS SLTHATVIBE DIGITAL CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARANJA CAPITAL MANAG…Boutkan Robbert Cornelis MariaBoutkan Robbert Corn…

Beneficial owner (UBO)

Boutkan Robbert Cornelis Maria100 %

Individual · ultimate beneficial owner · since 27/06/2023

Beneficial owner network map

2 nodes Person Company
NARANJA CAPITAL MANAG…Boutkan Robbert Cornelis MariaBoutkan Robbert Corn…

Registered actos

  1. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 2
  2. ConstituciónPublished 27/06/2023· Registered 19/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/06/2023· Registered 19/06/2023· I/A 1
  4. NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 1

Changes

  1. 27/06/2023Declaración de unipersonalidad

    BOUTKAN ROBBERT CORNELIS MARIA

Capital · events

  1. 27/06/2023Constitución
    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. 20/07/2023#7637828
    Nombramientos
    NARANJA CAPITAL MANAGEMENT SL. Nombramientos. Apo.Sol.: HEREDIA MEDIO LUIS;KRAUEL GONZALEZ PABLO;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;SANCHEZ MARTINEZ CARMEN ANGELICA;CAPPELEN ANNA CECILIE;NAVAS PONCE ELENA;DUEÑAS LARA NOELIA;HEREDIA …
  2. 27/06/2023#7598911
    ConstituciónDeclaración de unipersonalidadNombramientos
    NARANJA CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.06.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Preparación de terrenos. Alquiler de bienes inmobiliarios por cuenta propia. …

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 2023

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - EDIFICIO (MARBELLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
16
beds
2
buildings

Registered as NARANJA CAPITAL MANAGEMENT, S.L.

BENAHAVIS 1MARBELLA 1

Holiday rental (VUT) 2

Address detail on approval

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