NTD GROUP ESTEPONA SL

Hoja MA178885· NIF B56839483

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
15/01/2024
Director :
Griaziutina Natalija Tverskaja

Legal information

Legal information for NTD GROUP ESTEPONA SL

NIF
Hoja registral
IRUS1000049653264
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date15/01/2024
LocalityEstepona
Register referenceTomo 6442 · Folio 68 · Hoja MA178885
StatusVigente

Activity

NTD GROUP ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 January 2024. The Spanish commercial register has published 10 filings for this company, from 15 January 2024 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, compra, venta, arriendo, aportación o cualquier otra admitida en derecho.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nt Draudimo Grupe Uab100 %

Individual · ultimate beneficial owner · since 15/01/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/03/2026· Registered 20/03/2026· I/A 7
  2. RevocacionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
  3. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 5
  4. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 4
  6. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 3
  7. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 2
  8. ConstituciónPublished 15/01/2024· Registered 08/01/2024· I/A 1
  9. Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 1
  10. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 1

Changes

  1. 15/01/2024Declaración de unipersonalidad

    NT DRAUDIMO GRUPE UAB

Capital · events

  1. 15/01/2024Constitución
    Initial capital: 1 200 000,00 €

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. 26/03/2026#9147523
    Nombramientos
    NTD GROUP ESTEPONA SL. Nombramientos. Apoderado: TVERSKOJ ALEKSANDR. Datos registrales. S 8 , H MA178885, I/A 7 (20.03.26).
  2. 01/07/2025#8712668
    Revocaciones
    NTD GROUP ESTEPONA SL. Revocaciones. Apo.Sol.: FERNANDEZ FIGARES GONZALEZ RAFAEL JUAN;PAZOS LOPEZ SORAYA;MARTINEZ ECHEVARRIA OZAMIZ RAFAEL SALVADOR;SAVOLAINEN CHARLOTTA MIRIAM;TRAP RINA;CORTES LOPEZ MARIA REGINA;TRAMITAX MARBELLA SL;BARANOVA VERA GRI…
  3. 19/09/2024#8258447
    Nombramientos
    NTD GROUP ESTEPONA SL. Nombramientos. Apo.Sol.: SHCHERBATYUK NASTENKO VLADYSLAV;MARTIN ROLDAN FRANCISCA MARIA. Datos registrales. S 8 , H MA178885, I/A 5 (12.09.24).
  4. 24/04/2024#8051638
    Ceses/DimisionesNombramientos
    NTD GROUP ESTEPONA SL. Ceses/Dimisiones. Adm. Unico: TVERSKOJ ALEKSANDR. Nombramientos. Adm. Unico: GRIAZIUTINA NATALIJA TVERSKAJA. Datos registrales. T 6442, L 5350, F 68, S 8, H MA178885, I/A 4 (17.04.24).
  5. 24/04/2024#8051637
    Nombramientos
    NTD GROUP ESTEPONA SL. Nombramientos. Apo.Sol.: BARANOVA VERA GRIGORYEVA;TOQUERO JIMENEZ MIGUEL ANGEL. Datos registrales. T 6442, L 5350, F 67, S 8, H MA178885, I/A 3 (17.04.24).
  6. 05/02/2024#7915784
    Nombramientos
    NTD GROUP ESTEPONA SL. Nombramientos. Apo.Sol.: FERNANDEZ FIGARES GONZALEZ RAFAEL JUAN;PAZOS LOPEZ SORAYA;MARTINEZ ECHEVARRIA OZAMIZ RAFAEL SALVADOR;SAVOLAINEN CHARLOTTA MIRIAM;TRAP RINA;CORTES LOPEZ MARIA REGINA. Datos registrales. T 6442, L 5350, F…
  7. 15/01/2024#7876335
    ConstituciónDeclaración de unipersonalidadNombramientos
    NTD GROUP ESTEPONA SL. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo …

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 2024

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 addressCJTO RESIDENCIAL VELAYA LIVING Bl.1 Esc.1 1 A (ESTEPONA), Estepona, 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