ATLAS PROJECT MANAGEMENT SL
Hoja MA100883· NIF B92993120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 000,00 €
- Incorporation :
- 15/04/2009
- Director :
- Gregory Michael James
Legal information
Legal information for ATLAS PROJECT MANAGEMENT SL
Activity
ATLAS PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 15 filings for this company, from 15 April 2009 to 20 May 2025, across 5 distinct types of filing. Its registered share capital is 304 000,00 €.
Corporate purpose
LA CONSTRUCCION, PROMOCION, VENTA, MANTENIMENTO DE TODO TIPO DE INMUEBLES.- LA COMPRAVENTA, ALQUILER, EXPLOTACION, PROMOCION, REPARACION, REALIZACIONY ESTRUCTURAS.- ADMINISTRACION Y EXPLOTACION DE EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, BUNGALOWS, APARTAMENTOS, RESIDENCIAS, HOTELES, COMPLEJOS UR.
Directors and representatives
Directors
Current
- Gregory Michael JamesSince 24/10/2022Administrador Único
Former
- Fleischmann Heinz Udo Franz MichaelCeased on 12/05/2025Administrador Mancomunado
- Fleischmann InnaCeased on 24/10/2022Administrador Mancomunado
- Olivares Huelin SandraCeased on 24/10/2022Administrador Mancomunado
Authorised representatives
Current
- Rivas Valdivieso Maria LauraSince 12/05/2025Apoderado
- Gregory Michael JamresSince 20/03/2018Apoderado Mancomunado
Auditors
Current
- TEAM AUDITORES SLPSince 21/04/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 11
- Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 10
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 10
- NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 9
- Ceses/DimisionesPublished 03/11/2022· Registered 24/10/2022· I/A 8
- NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 8
- NombramientosPublished 03/02/2021· Registered 25/01/2021· I/A 7
- NombramientosPublished 03/04/2018· Registered 20/03/2018· I/A 6
- NombramientosPublished 05/05/2017· Registered 21/04/2017· I/A 4
- Cambio de domicilio socialPublished 16/06/2016· Registered 08/06/2016· I/A 3
- Ampliación de capitalPublished 06/02/2013· Registered 25/01/2013· I/A 2
- Cambio de domicilio socialPublished 06/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 15/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 26/03/2009· I/A 1
Changes
- 16/06/2016Cambio de domicilio social
CTRA NACIONAL 340, CENTRO COMERCIAL ATENA Km 168 - (ESTEPONA)
- 06/02/2013Cambio de domicilio social
C/ CENTRO COMERCIAL DIANA Bl.I - LOCAL 17 (ESTEPONA)
Capital · events
- 06/02/2013Ampliación de capitalResulting capital: 304 000,00 € (+300 000,00 €)
- 15/04/2009ConstituciónInitial capital: 4 000,00 €
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)
- 20/05/2025#8641400Nombramientos
ATLAS PROJECT MANAGEMENT SL. Nombramientos. Apoderado: RIVAS VALDIVIESO MARIA LAURA. Datos registrales. S 8 , H MA100883, I/A 11 (12.05.25).
- 20/05/2025#8641399Ceses/DimisionesNombramientos
ATLAS PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: GREGORY MICHAEL JAMES;FLEISCHMANN HEINZ UDO FRANZ MICHAEL. Nombramientos. Adm. Unico: GREGORY MICHAEL JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad… - 20/02/2023#7397319Nombramientos
ATLAS PROJECT MANAGEMENT SL. Nombramientos. Auditor: TEAM AUDITORES SLP. Datos registrales. T 4628, L 3536, F 34, S 8, H MA100883, I/A 9 ( 9.02.23).
- 03/11/2022#7225341Ceses/DimisionesNombramientos
ATLAS PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: OLIVARES HUELIN SANDRA;FLEISCHMANN INNA. Nombramientos. Adm. Mancom.: FLEISCHMANN HEINZ UDO FRANZ MICHAEL;GREGORY MICHAEL JAMES. Datos registrales. T 4628, L 3536, F 34, S 8, H MA100883, I/… - 03/02/2021#6239885Nombramientos
ATLAS PROJECT MANAGEMENT SL. Nombramientos. Auditor: TEAM AUDITORES SLP. Datos registrales. T 4628, L 3536, F 34, S 8, H MA100883, I/A 7 (25.01.21).
- 03/04/2018#4822298Nombramientos
ATLAS PROJECT MANAGEMENT SL. Nombramientos. Apo.Manc.: FLEISCHMANN HEINZ UDO FRANZ MICHAEL;GREGORY MICHAEL JAMRES. Datos registrales. T 4628, L 3536, F 33, S 8, H MA100883, I/A 6 (20.03.18).
- 26/01/2018#4716653
ATLAS PROJECT MANAGEMENT SL. Otros conceptos: Modificación del apellido del Administrador Mancomunado, doña Inna Kruglova, óde solteraº, y hoy "doña Inna Fleischamann", óa causa de su matrimonioº.- Datos registrales. T 4628, L 3536, F 33, S 8, H MA10… - 05/05/2017#4360713Nombramientos
ATLAS PROJECT MANAGEMENT SL. Nombramientos. Auditor: TEAM AUDITORES SLP. Datos registrales. T 4628, L 3536, F 33, S 8, H MA100883, I/A 4 (21.04.17).
- 16/06/2016#3903509Cambio de domicilio social
ATLAS PROJECT MANAGEMENT SL. Cambio de domicilio social. CTRA NACIONAL 340, CENTRO COMERCIAL ATENA Km 168 - (ESTEPONA). Datos registrales. T 4628, L 3536, F 33, S 8, H MA100883, I/A 3 ( 8.06.16).
- 06/02/2013#2111622Ampliación de capitalCambio de domicilio social
ATLAS PROJECT MANAGEMENT SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 304.000,00 Euros. Cambio de domicilio social. C/ CENTRO COMERCIAL DIANA Bl.I - LOCAL 17 (ESTEPONA). Datos registrales. T 4628, L 3536, F 32, S 8, H MA… - 15/04/2009#169903ConstituciónNombramientos
ATLAS PROJECT MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: LA CONSTRUCCION, PROMOCION, VENTA, MANTENIMENTO DE TODO TIPO DE INMUEBLES.- LA COMPRAVENTA, ALQUILER, EXPLOTACION, PROMOCION, REPARACION, REALIZACIONY ESTRUC…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.