CALGARY BIENES RAICES SL

Hoja MA58241· NIF B92372465

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
173 006,00 €
Director :
Mantegazza Fabio Antonio Massimo

Legal information

Legal information for CALGARY BIENES RAICES SL

NIF
Hoja registral
IRUS1000028019659
Legal formSociedad Limitada (SL)
Share capital173 006,00 €
LocalityFuengirola
Phone
Register referenceTomo 3124 · Folio 120 · Hoja MA58241
StatusVigente

Activity

CALGARY BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 23 February 2012 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 173 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CALGARY BIENES RAICES…Mantegazza Fabio Antonio MassimoMantegazza Fabio Ant…CROBOTIA SPAIN SLCROBOTIA SPAIN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ranwela Incorporated100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 26/01/2023· Registered 18/01/2023· I/A 11
  2. Reducción de capitalPublished 12/12/2022· Registered 30/11/2022· I/A 10
  3. Ceses/DimisionesPublished 21/04/2021· Registered 12/04/2021· I/A 9
  4. NombramientosPublished 21/04/2021· Registered 12/04/2021· I/A 9
  5. Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 8
  6. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 8
  7. Ampliación de capitalPublished 09/10/2013· Registered 30/09/2013· I/A 7
  8. RevocacionesPublished 23/02/2012· Registered 13/02/2012· I/A 6
  9. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 5
  10. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 5
  11. Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 5

Changes

  1. 23/02/2012Cambio de domicilio social

    AVDA CONDE SAN ISIDRO 12 1º (FUENGIROLA)

Capital · events

  1. 26/01/2023Reducción de capital
    Resulting capital: 173 006,00 €
  2. 12/12/2022Reducción de capital
    Resulting capital: 1 173 006,00 €
  3. 09/10/2013Ampliación de capital
    Resulting capital: 3 003 006,00 € (+3 000 000,00 €)

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. 26/01/2023#7353250
    Reducción de capital
    CALGARY BIENES RAICES SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 173.006,00 Euros. Datos registrales. T 3124, L 2037, F 120, S 8, H MA 58241, I/A 11 (18.01.23).
  2. 12/12/2022#7286033
    Reducción de capital
    CALGARY BIENES RAICES SL. Reducción de capital. Importe reducción: 1.830.000,00 Euros. Resultante Suscrito: 1.173.006,00 Euros. Datos registrales. T 3124, L 2037, F 120, S 8, H MA 58241, I/A 10 (30.11.22).
  3. 21/04/2021#6368003
    Ceses/DimisionesNombramientos
    CALGARY BIENES RAICES SL. Ceses/Dimisiones. Adm. Mancom.: MANTEGAZZA FABIO ANTONIO MASSIMO;VON DURCKHEIM-MONTMARTIN HERZOG ZU SACHSEN ENGERN. Nombramientos. Adm. Unico: MANTEGAZZA FABIO ANTONIO MASSIMO. Otros conceptos: Cambio del Organo de Administr…
  4. 10/05/2018#4874854
    Ceses/DimisionesNombramientos
    CALGARY BIENES RAICES SL. Ceses/Dimisiones. Adm. Unico: MANTEGAZZA FABIO ANTONIO MASSIMO. Nombramientos. Adm. Mancom.: MANTEGAZZA FABIO ANTONIO MASSIMO;VON DURCKHEIM-MONTMARTIN HERZOG ZU SACHSEN ENGERN. Otros conceptos: Cambio del Organo de Administr…
  5. 09/10/2013#2483427
    Ampliación de capital
    CALGARY BIENES RAICES SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.006,00 Euros. Datos registrales. T 3124, L 2037, F 119, S 8, H MA 58241, I/A 7 (30.09.13).
  6. 23/02/2012#1608054
    Revocaciones
    CALGARY BIENES RAICES SL. Revocaciones. Apoderado: DUARTE CANTOS MARIA DEL CARMEN. Datos registrales. T 3124, L 2037, F 119, S 8, H MA 58241, I/A 6 (13.02.12).
  7. 23/02/2012#1608053
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALGARY BIENES RAICES SL. Ceses/Dimisiones. Adm. Unico: SANTA ANA 1 SL. Nombramientos. Adm. Unico: MANTEGAZZA FABIO ANTONIO MASSIMO. Cambio de domicilio social. AVDA CONDE SAN ISIDRO 12 1º (FUENGIROLA). Datos registrales. T 3124, L 2037, F 119, S 8, …
  8. 23/02/2012#1608052
    Cambio de identidad del socio único
    CALGARY BIENES RAICES SL. Sociedad unipersonal. Cambio de identidad del socio único: RANWELA INCORPORATED. Datos registrales. T 3124, L 2037, F 119, S 8, H MA 58241, I/A 4 (13.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CONDE SAN ISIDRO 12 1º (FUENGIROLA), Fuengirola, 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:

1
properties
8
beds
1
buildings

Registered as CALGARY BIENES RAICES SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector