ACTIVA LA MARINA VILLAS DEVELOPMENT SL

Hoja A114881· NIF B54371489

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Espinosa Sanchez David, Mazon Espinosa Victor Manuel
Former name :
GRUPOMAESAN 2023 SL

Legal information

Legal information for ACTIVA LA MARINA VILLAS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000162409752
Legal formSociedad Limitada (SL)
LocalityCallosa de Segura
Register referenceTomo 3337 · Folio 28 · Hoja A114881
Former names
GRUPOMAESAN 2023 SL2011-03-08 → 2011-03-10
StatusVigente

Activity

ACTIVA LA MARINA VILLAS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 8 March 2011 to 10 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ACTIVA LA MARINA VILL…Espinosa Sanchez DavidEspinosa Sanchez Dav…Mazon Espinosa Victor ManuelMazon Espinosa Victo…SOFISA INVERSIONES 1828 SLSOFISA INVERSIONES 1…HOME INVESTMENT COSTA BLANCA SLHOME INVESTMENT COST…EUROVILLAS DE LA COSTA SLEUROVILLAS DE LA COS…EUROVILLAS LA MARINA SLEUROVILLAS LA MARINA…MARJAL AGELL SLMARJAL AGELL SLDAVMAR SOLUTIONS S.LDAVMAR SOLUTIONS S.LRAQUEL M. DIAZ SLRAQUEL M. DIAZ SLEUROVILLAS DE LA COSTA DOLORES GOLF SLEUROVILLAS DE LA COS…TIBOT UNION SLTIBOT UNION SLASV INTEGRAL PROYECT SLASV INTEGRAL PROYECT…ACTIVA HABITAT SLACTIVA HABITAT SLACTIVA URBANISMO SLACTIVA URBANISMO SLACTIVA EXCLUSIVE SLACTIVA EXCLUSIVE SLTURISTICAS SAN FULGENCIO SLTURISTICAS SAN FULGE…O. S. C. MAESAN SLO. S. C. MAESAN SL

Registered actos

  1. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 8
  2. Ceses/DimisionesPublished 28/04/2022· Registered 20/04/2022· I/A 7
  3. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 6
  4. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 6
  5. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 5
  6. Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 4
  7. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 4
  8. Cambio de denominación socialPublished 10/03/2011· Registered 28/02/2011· I/A 3
  9. Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 2
  10. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2

Changes

  1. 19/06/2012Cambio de denominación social

    GRUPOMAESAN 2023 SL→ACTIVA LA MARINA VILLAS DEVELOPMENT SL

Timeline (BORME)

  1. 10/04/2023#7475182
    Nombramientos
    ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Nombramientos. Adm. Mancom.: MAZON ESPINOSA VICTOR MANUEL;ESPINOSA SANCHEZ DAVID. Datos registrales. T 3337 , F 28, S 8, H A 114881, I/A 8 (29.03.23).
  2. 28/04/2022#6932718
    Ceses/Dimisiones
    ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: HAHN HANS EDUARD;MAZON ESPINOSA VICTOR MANUEL. Datos registrales. T 3337 , F 28, S 8, H A 114881, I/A 7 (20.04.22).
  3. 01/04/2015#3264517
    Ceses/DimisionesNombramientos
    ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: LORCA ESPINOSA FRANCISCO;MAZON ESPINOSA VICTOR MANUEL. Nombramientos. Adm. Mancom.: HAHN HANS EDUARD;MAZON ESPINOSA VICTOR MANUEL. Datos registrales. T 3337 , F 28, S 8, H A 1148…
  4. 20/06/2012#1776642
    Nombramientos
    ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Nombramientos. Apoderado: MAZON ESPINOSA VICTOR MANUEL. Datos registrales. T 3337 , F 28, S 8, H A 114881, I/A 5 (11.06.12).
  5. 19/06/2012#1774904
    Ceses/DimisionesNombramientos
    ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTER ANDREU JOSE ANTONIO;MAZON ESPINOSA VICTOR MANUEL. Nombramientos. Adm. Mancom.: LORCA ESPINOSA FRANCISCO;MAZON ESPINOSA VICTOR MANUEL. Datos registrales. T 3337 , F 27, …
  6. 10/03/2011#1113356

    Company name: GRUPOMAESAN 2023 SL

    Cambio de denominación social
    GRUPOMAESAN 2023 SL. Cambio de denominación social. ACTIVA LA MARINA VILLAS DEVELOPMENT SL. Datos registrales. T 3337 , F 27, S 8, H A 114881, I/A 3 (28.02.11).
  7. 08/03/2011#1109180

    Company name: GRUPOMAESAN 2023 SL

    Ceses/DimisionesNombramientos
    GRUPOMAESAN 2023 SL. Ceses/Dimisiones. Adm. Mancom.: MAZON ESPINOSA FRANCISCO JOSE;ESPINOSA SANCHEZ DAVID;MAZON ESPINOSA VICTOR MANUEL. Nombramientos. Adm. Mancom.: MAZON ESPINOSA VICTOR MANUEL;BALLESTER ANDREU JOSE ANTONIO. Datos registrales. T 3337…

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

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/ RAMBLA BAJA 62 4 B, ALICANTE, CALLOSA DE SEGURA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector