ASWARI MANAGEMENT SL

Hoja MA130369· NIF B93429710

VigenteMálaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2015
Director :
Nadel Benjamin

Legal information

Legal information for ASWARI MANAGEMENT SL

NIF
Hoja registral
IRUS1000044817243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2015
LocalityMarbella
Register referenceTomo 5442 · Folio 150 · Hoja MA130369
StatusVigente

Activity

ASWARI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 October 2015. The Spanish commercial register has published 3 filings for this company, from 27 October 2015 to 8 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La compraventa, permuta, adquisición por cualquier titulo, arrendamiento y explotación comercial de toda clase de bienes inmuebles. La promoción y construcción por cuenta propia y ajena de toda clase de viviendas, edificios industriales, comerciales, residenciales y en general de toda clase de inmue.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ASWARI MANAGEMENT SLNadel BenjaminNadel BenjaminBCNM GESTION Y ASESORAMIENTO SLBCNM GESTION Y ASESO…GAMLA SPAIN SLGAMLA SPAIN SLGOLANI INVESTMENTS SLGOLANI INVESTMENTS SLTRIPLE B SPAIN SLTRIPLE B SPAIN SLDOBLE B SPAIN SLDOBLE B SPAIN SLEL PARAISO DE LA CERQUILLA SLEL PARAISO DE LA CER…BYRONDEVELOPMENTS SLBYRONDEVELOPMENTS SLPASDAN SPAIN PROJECTS SLPASDAN SPAIN PROJECT…

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2023· Registered 30/05/2023· I/A 2
  2. ConstituciónPublished 27/10/2015· Registered 15/10/2015· I/A 1
  3. NombramientosPublished 27/10/2015· Registered 15/10/2015· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ VALENTUÑANA 2 3 D (MARBELLA)

Capital · events

  1. 27/10/2015Constitución
    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. 08/06/2023#7569647
    Cambio de domicilio social
    ASWARI MANAGEMENT SL. Cambio de domicilio social. C/ VALENTUÑANA 2 3 D (MARBELLA). Datos registrales. T 5442, L 4349, F 150, S 8, H MA130369, I/A 2 (30.05.23).
  2. 27/10/2015#3557578
    ConstituciónNombramientos
    ASWARI MANAGEMENT SL. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: La compraventa, permuta, adquisición por cualquier titulo, arrendamiento y explotación comercial de toda clase de bienes inmuebles. La promoción y construcción por …

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 2015

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/ VALENTUÑANA 2 3 D (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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