ALBORAN ESPAÑA 2004 SL
Hoja MA71647· NIF B92558030
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBORAN ESPAÑA 2004 SL
Activity
ALBORAN ESPAÑA 2004 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Gistas Muñoz Alvaro LuisCeased on 08/08/2019Administrador Solidario
- CONSULTORES JURIDICOS Y GERENCIAS SLCeased on 08/08/2019Administrador Solidario
- Smidt FranciskaCeased on 08/08/2019Administrador Solidario
- Lopez Gonzalez MontserratCeased on 08/08/2019Administrador Solidario
- SECURE HOLDINGS LIMITEDCeased on 08/08/2019Socio único
- Lopez Gonzalez Maria MontserratLiquidador
Directors network map
Cap table · shareholdings
- SECURE HOLDINGS LIMITED100 %
Legal entity · since 20/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SECURE HOLDINGS LIMITED100 %
Legal entity · since 20/08/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2019· Registered 08/08/2019· I/A 2
- RevocacionesPublished 20/08/2019· Registered 08/08/2019· I/A 2
- NombramientosPublished 20/08/2019· Registered 08/08/2019· I/A 2
Timeline (BORME)
- 20/08/2019#5550807Ceses/DimisionesRevocacionesNombramientos
ALBORAN ESPAÑA 2004 SL. Ceses/Dimisiones. Adm. Solid.: CONSULTORES JURIDICOS Y GERENCIAS SL;LOPEZ GONZALEZ MONTSERRAT;SMIDT FRANCISKA;GISTAS MUÑOZ ALVARO LUIS. Revocaciones. Socio único: SECURE HOLDINGS LIMITED. Nombramientos. Liquidador: LOPEZ GONZA…
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
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.