BORGESA PROPERTIES SL

Hoja MA161067· NIF B05483227

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 076 014,00 €
Incorporation :
25/05/2021
Directors :
Borge Michael, Rojas Vazquez Jose Luis

Legal information

Legal information for BORGESA PROPERTIES SL

NIF
Hoja registral
IRUS1000047880575
Legal formSociedad Limitada (SL)
Share capital2 076 014,00 €
Incorporation date25/05/2021
LocalityMarbella
Register referenceTomo 6035 · Folio 191 · Hoja MA161067
StatusVigente

Activity

BORGESA PROPERTIES 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). It was incorporated on 25 May 2021. The Spanish commercial register has published 4 filings for this company, from 25 May 2021 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 2 076 014,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Promoción inmobiliaria (CNAE 4110). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Agentes de la propiedad inmobiliaria (CNAE 6831). Gestión y administración de la propiedad inmobiliaria (CNAE 6832).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Nimax A100 %

    Individual · since 25/05/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nimax A100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/12/2022· Registered 20/12/2022· I/A 2
  2. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  4. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 25/05/2021Declaración de unipersonalidad

    NIMAX A

Capital · events

  1. 29/12/2022Ampliación de capital
    Resulting capital: 2 076 014,00 € (+2 073 014,00 €)
  2. 25/05/2021Constitución
    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. 29/12/2022#7315665
    Ampliación de capital
    BORGESA PROPERTIES SL. Ampliación de capital. Capital: 2.073.014,00 Euros. Resultante Suscrito: 2.076.014,00 Euros. Datos registrales. T 6035, L 4942, F 191, S 8, H MA161067, I/A 2 (20.12.22).
  2. 25/05/2021#6436785
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORGESA PROPERTIES SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Promoción inmobiliaria (CNAE 4110). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682…

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 2021

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 RICARDO SORIANO 65 2º 4 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector