ALBATROS REAL ESTATE DEVELOPMENTS SL

Hoja MA167591· NIF B10683639

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 100 000,00 €
Incorporation :
16/05/2022
Director :
Ramirez Pascual Basilio Vicente

Legal information

Legal information for ALBATROS REAL ESTATE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000048527358
Legal formSociedad Limitada (SL)
Share capital2 100 000,00 €
Incorporation date16/05/2022
LocalityMarbella
Register referenceTomo 6180 · Folio 123 · Hoja MA167591
StatusVigente

Activity

ALBATROS REAL ESTATE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 May 2022. The Spanish commercial register has published 5 filings for this company, from 1 June 2022 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 2 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra venta de terrenos, su urbanización y parcelación. La promoción inmobiliaria y venta de los mismos. Compra venta de inmuebles y fincas rústicas y su explotación directa y/o arrendamiento. La prestación de servicios de mediación para la compra venta y arrendamiento de inmuebles y fincas rústica.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES ALBATROS 2022, SL100 %Vigente

Legal entity · since 01/06/2022

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 3
  2. Ampliación de capitalPublished 04/01/2023· Registered 27/12/2022· I/A 2
  3. ConstituciónPublished 01/06/2022· Registered 24/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2022· Registered 24/05/2022· I/A 1
  5. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 1

Changes

  1. 24/10/2024Modificaciones estatutarias
  2. 01/06/2022Declaración de unipersonalidad

    INVERSIONES ALBATROS 2022 SL

Capital · events

  1. 04/01/2023Ampliación de capital
    Resulting capital: 2 100 000,00 € (+2 097 000,00 €)
  2. 01/06/2022Constitución
    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. 24/10/2024#8310206
    Modificaciones estatutarias
    ALBATROS REAL ESTATE DEVELOPMENTS SL. Modificaciones estatutarias. 12. Otros.-. 14. Otros.-. 17. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H MA167591, I/A 3 (17.10.24).
  2. 04/01/2023#10570479
    Ampliación de capital
    ALBATROS REAL ESTATE DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.097.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 6180, L 5087, F 123, S 8, H MA167591, I/A 2 (27.12.22).
  3. 01/06/2022#6997067
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBATROS REAL ESTATE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 16.05.22. Objeto social: Compra venta de terrenos, su urbanización y parcelación. La promoción inmobiliaria y venta de los mismos. Compra venta de inmuebles y fincas rústica…

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 2022

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 addressAVDA PETUNIAS 112 Bl.1 - PISO 2-B, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector