ALBA DEVELOPMENTS SL

Hoja MA178184· NIF B56693179

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2023
Director :
Cooper Ross Falconer

Legal information

Legal information for ALBA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000049579893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2023
LocalityMarbella
Register referenceTomo 6428 · Folio 31 · Hoja MA178184
StatusVigente

Activity

ALBA DEVELOPMENTS 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 14 December 2023. The Spanish commercial register has published 6 filings for this company, from 14 December 2023 to 13 February 2024, across 5 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 Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.32 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Podrá desarrollar además las siguientes actividades: - Promoción inmobiliaria. - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cue.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALBA DEVELOPMENTS SLCooper Ross FalconerCooper Ross FalconerCASA COOPER INVESTMENTS SLCASA COOPER INVESTME…SOLERA INVESTMENTS CAPITAL PARTNERS SLSOLERA INVESTMENTS C…SPORTVIEW SOLUTIONS SLSPORTVIEW SOLUTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBA DEVELOPMENTS SLMahon-O'Neill Anna ThereseMahon-O'Neill Anna T…

Beneficial owner (UBO)

Mahon-O'Neill Anna Therese100 %

Individual · ultimate beneficial owner · since 14/12/2023

Beneficial owner network map

2 nodes Person Company
ALBA DEVELOPMENTS SLMahon-O'Neill Anna ThereseMahon-O'Neill Anna T…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 3
  2. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
  3. ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 1
  5. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1

Changes

  1. 14/12/2023Declaración de unipersonalidad

    MAHON-O'NEILL ANNA THERESE

Capital · events

  1. 14/12/2023Constitución
    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. 13/02/2024#7931136
    Ceses/DimisionesNombramientos
    ALBA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: MAHON-O'NEILL ANNA THERESE. Nombramientos. Adm. Unico: COOPER ROSS FALCONER. Datos registrales. T 6428, L 5336, F 31, S 8, H MA178184, I/A 3 ( 6.02.24).
  2. 13/02/2024#7931135
    Cambio de identidad del socio único
    ALBA DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: PODER INVESTMENT LIMITED. Datos registrales. T 6428, L 5336, F 31, S 8, H MA178184, I/A 2 ( 6.02.24).
  3. 14/12/2023#7840470
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.32 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Podrá desarroll…

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/ 20B - LAS HIEDRAS, COMPLEJO EL DORADO, LOCAL 3 (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