CASA PADELBORGEN SL
Hoja MA164095· NIF B67681999
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2021
- Director :
- Moller Daniel Claes
Legal information
Legal information for CASA PADELBORGEN SL
Activity
CASA PADELBORGEN 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 26 October 2021. The Spanish commercial register has published 4 filings for this company, from 10 December 2021 to 3 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y conservación, servicio de asesoramiento inmobil.
Directors and representatives
Directors
Current
- Moller Daniel ClaesSince 30/11/2021Administrador Único
Authorised representatives
Current
- Dobre Andreea DanielaSince 23/12/2021Apoderado Solidario
- Huertas De La Camara CristinaSince 23/12/2021Apoderado Solidario
- Morales Sanchez AlbertoSince 23/12/2021Apoderado Solidario
- Cano Romero Jose MariaSince 23/12/2021Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 23/12/2021Apoderado Solidario
- Cano Ia KatarinaSince 23/12/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 2
- ConstituciónPublished 10/12/2021· Registered 30/11/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 30/11/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 1
Changes
- 10/12/2021Declaración de unipersonalidad
PADELBORGEN OJERSJO AB
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 03/01/2022#10552503Nombramientos
CASA PADELBORGEN SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 6097, L 5004, F 67, S 8, H MA164095… - 10/12/2021#6719152ConstituciónDeclaración de unipersonalidadNombramientos
CASA PADELBORGEN SL. Constitución. Comienzo de operaciones: 26.10.21. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y expl…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.