BENALMAPRO SL

Hoja MA137775· NIF B93525145

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2017
Director :
Falk Benny

Legal information

Legal information for BENALMAPRO SL

NIF
Hoja registral
IRUS1000045566669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2017
LocalityMijas
Register referenceTomo 5585 · Folio 101 · Hoja MA137775
StatusVigente

Activity

BENALMAPRO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2017. The Spanish commercial register has published 7 filings for this company, from 2 February 2017 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Construcción de edificios residenciales. Código CNAE 4121. Construcción de edificios no residenciales. Código CNAE 4122. Instalaciones eléctricas. C.

Directors and representatives

Directors

Current

Former

  • Lang Brian
    Administrador Único
    Ceased on 19/10/2023

Directors network map

10 nodes Person Company
BENALMAPRO SLFalk BennyFalk BennyLIGHT SETTLEMENT PROPERTIES SLLIGHT SETTLEMENT PRO…DANISH M2 MALAGA SLDANISH M2 MALAGA SLSOLAIR STAR SLSOLAIR STAR SLGOLDENTRIANGLE SLGOLDENTRIANGLE SLREFOFUNGI SLREFOFUNGI SLVUPTI CARS SLVUPTI CARS SLCRYPTOSHOP SLCRYPTOSHOP SLATLAS PROPERTY MANAGEMENT SLATLAS PROPERTY MANAG…

Cap table · shareholdings

  • Falk Benny100 %

    Individual · since 26/10/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BENALMAPRO SLFalk BennyFalk BennyREFOFUNGI SLREFOFUNGI SLRETIRO ANDALUZ SLRETIRO ANDALUZ SL

Beneficial owner (UBO)

Falk Benny100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

4 nodes Person Company
BENALMAPRO SLFalk BennyFalk BennyREFOFUNGI SLREFOFUNGI SLRETIRO ANDALUZ SLRETIRO ANDALUZ SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 3
  2. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 3
  3. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 3
  4. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  5. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 2
  6. ConstituciónPublished 02/02/2017· Registered 23/01/2017· I/A 1
  7. NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 1

Changes

  1. 26/10/2023Declaración de unipersonalidad

    FALK BENNY

Capital · events

  1. 02/02/2017Constitución
    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. 26/10/2023#7765227
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BENALMAPRO SL. Declaración de unipersonalidad. Socio único: FALK BENNY. Ceses/Dimisiones. Adm. Unico: LANG BRIAN. Nombramientos. Adm. Unico: FALK BENNY. Datos registrales. T 5585, L 4492, F 101, S 8, H MA137775, I/A 3 (19.10.23).
  2. 16/08/2017#4508143
    Ceses/DimisionesNombramientos
    BENALMAPRO SL. Ceses/Dimisiones. Adm. Solid.: FALK BENNY;LANG BRIAN. Nombramientos. Adm. Unico: LANG BRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5585, L 4492, F 1…
  3. 02/02/2017#4226448
    ConstituciónNombramientos
    BENALMAPRO SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Construcción de edi…

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 2017

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 addressCTRA DE MIJAS Km - URBANIZACION CORTIJO DEL AGUA, (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
16
beds
1
buildings

Registered as BENALMAPRO SL

BENALMADENA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector