AEA & AFUR SL

Hoja MA137717· NIF B93524254

VigenteMálaga
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
26/01/2017
Directors :
Moreno Rodriguez Agustin, Camuña Salido Luis

Legal information

Legal information for AEA & AFUR SL

NIF
Hoja registral
IRUS1000045562356
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date26/01/2017
LocalityMarbella
Register referenceTomo 5584 · Folio 80 · Hoja MA137717
StatusVigente

Activity

AEA & AFUR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 26 January 2017. The Spanish commercial register has published 7 filings for this company, from 26 January 2017 to 6 April 2018, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Actividad principal: La administración de fincas, gestoría administrativa y servicio de mantenimiento a comunidades de propietarios. CNAE: 81.10.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
AEA & AFUR SLCamuña Salido LuisCamuña Salido LuisMoreno Rodriguez AgustinMoreno Rodriguez Agu…GREEN TALENT RECRUITMENT ETT SLGREEN TALENT RECRUIT…GESTIONA FAMILY OFFICE SLGESTIONA FAMILY OFFI…FIBONACCI INVERSIONES SLFIBONACCI INVERSIONE…ELECTRUM 2010 ENERGIA SLELECTRUM 2010 ENERGI…AGP DIVISION ADMINISTRACION DE FINCAS SLAGP DIVISION ADMINIS…AGP DIVISION PATRIMONIAL SLAGP DIVISION PATRIMO…ARM ARQUITECTURA E INGENIERIA, SOCIEDAD LIMITADA PROFESIONALARM ARQUITECTURA E I…ESTUDIO EMHASE ASOCIADOS SLESTUDIO EMHASE ASOCI…ARM ARQUITECTURA E INGENIERIA, SOCIEDAD LIMITADA PROFESIONALARM ARQUITECTURA E I…A COMER SAA COMER SAINVERSIONES ALDAMA 2005 SLINVERSIONES ALDAMA 2…NEW LOOK STYLE SLNEW LOOK STYLE SLFRANCISCO JAVIER ROLLAN SANCHEZ Y AGUSTIN RODRIGUEZ MORENO SOCIEDAD CIVIL PROFESIONALFRANCISCO JAVIER ROL…FISEM ADMINISTRACIONES SLFISEM ADMINISTRACION…CONSULTAE ADMINISTRACIONES SLCONSULTAE ADMINISTRA…FISEM SERVICIOS PROFESIONALES SLFISEM SERVICIOS PROF…ZAMORANO 62 SLZAMORANO 62 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AEA & AFUR SLAGP DIVISION ADMINISTRACION DE FINCAS SLAGP DIVISION ADMINIS…ESTUDIO EMHASE ASOCIADOS SLESTUDIO EMHASE ASOCI…

Beneficial owner (UBO)

AGP DIVISION ADMINISTRACION DE FINCAS SL100 %Vigente

Legal entity · since 10/04/2017

Beneficial owner network map

3 nodes Person Company
AEA & AFUR SLAGP DIVISION ADMINISTRACION DE FINCAS SLAGP DIVISION ADMINIS…ESTUDIO EMHASE ASOCIADOS SLESTUDIO EMHASE ASOCI…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2018· Registered 23/03/2018· I/A 4
  2. NombramientosPublished 06/04/2018· Registered 23/03/2018· I/A 3
  3. Declaración de unipersonalidadPublished 10/04/2017· Registered 30/03/2017· I/A 2
  4. Ceses/DimisionesPublished 10/04/2017· Registered 30/03/2017· I/A 2
  5. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 2
  6. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  7. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 10/04/2017Declaración de unipersonalidad

    AGP DIVISION ADMINISTRACION DE FINCAS SL

Capital · events

  1. 26/01/2017Constitución
    Initial capital: 3 040,00 €

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. 06/04/2018#4828036
    Ceses/Dimisiones
    AEA & AFUR SL. Ceses/Dimisiones. Adm. Solid.: PASTOR GARCIA FERNANDO IGNACIO. Datos registrales. T 5584, L 4491, F 80, S 8, H MA137717, I/A 4 (23.03.18).
  2. 06/04/2018#4828035
    Nombramientos
    AEA & AFUR SL. Nombramientos. Adm. Solid.: MORENO RODRIGUEZ AGUSTIN. Datos registrales. T 5584, L 4491, F 79, S 8, H MA137717, I/A 3 (23.03.18).
  3. 10/04/2017#4331442
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AEA & AFUR SL. Declaración de unipersonalidad. Socio único: AGP DIVISION ADMINISTRACION DE FINCAS SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO MARTINEZ ALBERTO. Nombramientos. Adm. Solid.: CAMUÑA SALIDO LUIS;PASTOR GARCIA FERNANDO IGNACIO. Otros concep…
  4. 26/01/2017#4214532
    ConstituciónNombramientos
    AEA & AFUR SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: Actividad principal: La administración de fincas, gestoría administrativa y servicio de mantenimiento a comunidades de propietarios. CNAE: 81.10. Domicilio: C/ JACINTO BEN…

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 2017

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/ JACINTO BENAVENTE 16 - CENTRO COMERCIAL LAS FLO (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector