ADIS PROPERTIES ES SL

Hoja MA182975· NIF B19803329

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2024
Directors :
Ammerlaan Marcus Henricus Hubertinus, Peral Cortes Miguel Angel, Svoboda Jaromir

Legal information

Legal information for ADIS PROPERTIES ES SL

NIF
Hoja registral
IRUS1000424599379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2024
LocalityMarbella
Registro MercantilMALAGA
StatusVigente

Activity

ADIS PROPERTIES ES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 July 2024. The Spanish commercial register has published 4 filings for this company, from 15 July 2024 to 16 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ADIS PROPERTIES ES SLAmmerlaan Marcus Henricus HubertinusAmmerlaan Marcus Hen…Peral Cortes Miguel AngelPeral Cortes Miguel …Svoboda JaromirSvoboda JaromirPALEDORA ESPAÑA SLPALEDORA ESPAÑA SLPERAL CABELLO GESTORIA ADMINISTRATIVA SLPERAL CABELLO GESTOR…THE FAMILY VIEW SLTHE FAMILY VIEW SLHATHAWAY INVESTMENTS ESPAÑA SLHATHAWAY INVESTMENTS…RESIDENCIA PLAZA SLRESIDENCIA PLAZA SLMARBELLA AUTO PREMIUM SLMARBELLA AUTO PREMIU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADIS PROPERTIES ES SLAdis Real Estate SroAdis Real Estate Sro

Beneficial owner (UBO)

Adis Real Estate Sro100 %

Individual · ultimate beneficial owner · since 15/07/2024

Beneficial owner network map

2 nodes Person Company
ADIS PROPERTIES ES SLAdis Real Estate SroAdis Real Estate Sro

Registered actos

  1. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 2
  2. ConstituciónPublished 15/07/2024· Registered 09/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/07/2024· Registered 09/07/2024· I/A 1
  4. NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 1

Changes

  1. 15/07/2024Declaración de unipersonalidad

    ADIS REAL ESTATE SRO

Capital · events

  1. 15/07/2024Constitución
    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. 16/10/2024#8296016
    Nombramientos
    ADIS PROPERTIES ES SL. Nombramientos. Adm. Solid.: SVOBODA JAROMIR. Datos registrales. S 8 , H MA182975, I/A 2 ( 9.10.24).
  2. 15/07/2024#8170078
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADIS PROPERTIES ES SL. Constitución. Comienzo de operaciones: 21.06.24. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, 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 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 addressURB MARQUES DEL DUERO 10 A - SAN PEDRO ALCANTARA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector