SB HOLDING ALPHA 3 SL

Hoja MA180819· NIF B70882196

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2024
Director :
Hansson Joel David Mikael
Former name :
SB KATCH HOLDING ALPHA 3 SL

Legal information

Legal information for SB HOLDING ALPHA 3 SL

NIF
Hoja registral
IRUS1000385474991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2024
LocalityMarbella
Register referenceTomo 6483 · Folio 141 · Hoja MA180819
Former names
SB KATCH HOLDING ALPHA 3 SL2024-04-16 → 2025-04-15
StatusVigente

Activity

SB HOLDING ALPHA 3 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 16 April 2024. The Spanish commercial register has published 5 filings for this company, from 16 April 2024 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SB HOLDING ALPHA 3 SLHansson Joel David MikaelHansson Joel David M…NORDIC SALES & RELATIONS SLNORDIC SALES & RELAT…R.O.T. BYGGARNA SLR.O.T. BYGGARNA SLSCANDINAVIAN HELPDESK SLSCANDINAVIAN HELPDES…DICK PROPERTIES SLDICK PROPERTIES SLSEMESTERBOSTADEN ADVISORS SLSEMESTERBOSTADEN ADV…SB PROPERTY DEVELOPMENT SLSB PROPERTY DEVELOPM…SEMESTERBOSTADEN ESTEPONA SLSEMESTERBOSTADEN EST…BILLY PROPERTIES SLBILLY PROPERTIES SLSB PROPERTIES DEV 3 SLSB PROPERTIES DEV 3 …SB HOMEX SLSB HOMEX SLSB PROPERTY GROUP SLSB PROPERTY GROUP SLSB GPF 1 SLSB GPF 1 SLSB BLUE 3 SLSB BLUE 3 SLPR CONSTRUCTION NOAH SLPR CONSTRUCTION NOAH…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 2
  2. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 2
  3. Cambio de denominación socialPublished 15/04/2025· Registered 08/04/2025· I/A 2
  4. ConstituciónPublished 16/04/2024· Registered 09/04/2024· I/A 1
  5. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 1

Capital · events

  1. 16/04/2024Constitución
    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. 15/04/2025#8593882

    Company name: SB KATCH HOLDING ALPHA 3 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SB KATCH HOLDING ALPHA 3 SL. Ceses/Dimisiones. Adm. Mancom.: SBAI YOUSSEF;HANSSON JOEL DAVID MIKAEL. Nombramientos. Adm. Unico: HANSSON JOEL DAVID MIKAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra
  2. 16/04/2024#8035732

    Company name: SB KATCH HOLDING ALPHA 3 SL

    ConstituciónNombramientos
    SB KATCH HOLDING ALPHA 3 SL. Constitución. Comienzo de operaciones: 13.03.24. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Gestión y administración de la propiedad inmobiliaria. Domicilio: AVDA DE RICARDO SORIANO 4 1 - OFICINA 6 (MARBELLA). 

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 addressAVDA DE RICARDO SORIANO 4 1 - OFICINA 6 (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.