AILANTUS BLUE SL

Hoja MA174215· NIF B13685516

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2023
Director :
Wandi Pedram

Legal information

Legal information for AILANTUS BLUE SL

NIF
Hoja registral
IRUS1000049182576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2023
LocalityBenalmádena
Register referenceTomo 6334 · Folio 116 · Hoja MA174215
StatusVigente

Activity

AILANTUS BLUE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2023. The Spanish commercial register has published 10 filings for this company, from 22 May 2023 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 22/05/2023 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 22/05/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
  3. NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 4
  4. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 3
  5. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 2
  6. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 2
  7. Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 2
  8. ConstituciónPublished 22/05/2023· Registered 10/05/2023· I/A 1
  9. Declaración de unipersonalidadPublished 22/05/2023· Registered 10/05/2023· I/A 1
  10. NombramientosPublished 22/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 14/11/2023Cambio de domicilio social

    C/ FRAGATA 7 (BENALMADENA)

  2. 22/05/2023Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 22/05/2023Constitución
    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. 12/03/2025#8535754
    Ceses/DimisionesNombramientos
    AILANTUS BLUE SL. Ceses/Dimisiones. Adm. Unico: MAJD MIKE ARSHIA. Nombramientos. Adm. Unico: WANDI PEDRAM. Datos registrales. S 8 , H MA174215, I/A 5 ( 5.03.25).
  2. 10/01/2025#8427158
    Nombramientos
    AILANTUS BLUE SL. Nombramientos. Apoderado: RASOLY PARISA. Datos registrales. S 8 , H MA174215, I/A 4 (31.12.24).
  3. 17/01/2024#7881342
    Nombramientos
    AILANTUS BLUE SL. Nombramientos. Apoderado: TAVASOLI NASRIN AZIZI. Datos registrales. T 6334, L 5242, F 116, S 8, H MA174215, I/A 3 ( 9.01.24).
  4. 14/11/2023#7790613
    Ceses/DimisionesNombramientosCambio de domicilio social
    AILANTUS BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: MAJD MIKE ARSHIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MAJD MIKE ARSHIA. Cambio de domicilio social. C/ FRAGATA 7 (BENALMADENA). Da…
  5. 22/05/2023#7540448
    ConstituciónDeclaración de unipersonalidadNombramientos
    AILANTUS BLUE SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…

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 2023

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/ FRAGATA 7 (BENALMADENA), Benalmádena, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector