CAMPANILLA AZUL SL

Hoja MA140185· NIF B93554905

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2017
Director :
Alshaye Mai A A D

Legal information

Legal information for CAMPANILLA AZUL SL

NIF
Hoja registral
IRUS1000045802753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2017
LocalityMarbella
Register referenceTomo 5631 · Folio 20 · Hoja MA140185
StatusVigente

Activity

CAMPANILLA AZUL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 June 2017. The Spanish commercial register has published 6 filings for this company, from 28 June 2017 to 22 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAMPANILLA AZUL SLAlshaye Mai A A DAlshaye Mai A A D

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMPANILLA AZUL SLAlshaye Mai A A DAlshaye Mai A A D

Beneficial owner (UBO)

Alshaye Mai A A D100 %

Individual · ultimate beneficial owner · since 28/06/2017

Beneficial owner network map

2 nodes Person Company
CAMPANILLA AZUL SLAlshaye Mai A A DAlshaye Mai A A D

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 24/10/2022· Registered 13/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 29/04/2019· Registered 16/04/2019· I/A 2
  4. ConstituciónPublished 28/06/2017· Registered 15/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2017· Registered 15/06/2017· I/A 1
  6. NombramientosPublished 28/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    URB MONTE PARAISO A, 4, ALHAMBRA 1B (MARBELLA)

  2. 29/04/2019Cambio de domicilio social

    C/ SIERRA BLANCA 1 8º C (MARBELLA)

  3. 28/06/2017Declaración de unipersonalidad

    ALSHAYE MAI A A D.

Capital · events

  1. 28/06/2017Constitución
    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. 22/11/2022#7255269
    Nombramientos
    CAMPANILLA AZUL SL. Nombramientos. Apoderado: ALGHUNAIM KHALID M KH S. Datos registrales. T 5631, L 4538, F 20, S 8, H MA140185, I/A 4 (14.11.22).
  2. 24/10/2022#7209347
    Cambio de domicilio social
    CAMPANILLA AZUL SL. Cambio de domicilio social. URB MONTE PARAISO A, 4, ALHAMBRA 1B (MARBELLA). Datos registrales. T 5631, L 4538, F 20, S 8, H MA140185, I/A 3 (13.10.22).
  3. 29/04/2019#5375261
    Cambio de domicilio social
    CAMPANILLA AZUL SL. Cambio de domicilio social. C/ SIERRA BLANCA 1 8º C (MARBELLA). Datos registrales. T 5631, L 4538, F 20, S 8, H MA140185, I/A 2 (16.04.19).
  4. 28/06/2017#4438781
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPANILLA AZUL SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia

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 addressURB MONTE PARAISO A, 4, ALHAMBRA 1B (MARBELLA), Marbella, 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
10
beds
2
buildings

Registered as CAMPANILLA AZUL SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

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