CEBCA INVEST SL
Hoja MA173724· NIF B44900793
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2023
- Director :
- Fogelberg Ake Michael
Legal information
Legal information for CEBCA INVEST SL
Activity
CEBCA INVEST SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 April 2023. The Spanish commercial register has published 4 filings for this company, from 27 April 2023 to 8 November 2024, across 3 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
Esta sociedad tendrá por objeto principal: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. Y como secundarios: -Agentes de la propiedad inmobiliaria; Gestión y administración de la propiedad inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Fogelberg Ake MichaelSince 19/04/2023Administrador Único
Authorised representatives
Current
- Stork Valiente Maximilian AndreasSince 31/10/2024Apoderado Solidario
- Blazquez Pries AntonioSince 31/10/2024Apoderado Solidario
- Cobo Gonzalez AntonioSince 31/10/2024Apoderado Solidario
- Cobo Vallecillo AntonioSince 31/10/2024Apoderado Solidario
- Arsuaga Briones IgnacioSince 31/10/2024Apoderado Solidario
- Bajo Perez Manuel JoseSince 31/10/2024Apoderado Solidario
- Blazquez Buceta ElisaSince 31/10/2024Apoderado Solidario
- Caceres Lopez MateoSince 31/10/2024Apoderado Solidario
- Gil Castañeda Isabel MariaSince 31/10/2024Apoderado Solidario
- Duarte Martinez RafaelSince 31/10/2024Apoderado Solidario
- Sanchez Rodriguez-Pino FabioSince 31/10/2024Apoderado Solidario
- Palacios Turrillo Ivana FranciscaSince 31/10/2024Apoderado Solidario
- Monelos Sansotro Melanie YasminSince 31/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grana International Aktiebolag100 %
Individual · ultimate beneficial owner · since 27/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 2
- ConstituciónPublished 27/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 27/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 1
Changes
- 27/04/2023Declaración de unipersonalidad
GRANA INTERNATIONAL AKTIEBOLAG
Capital · events
- 27/04/2023ConstituciónInitial 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)
- 08/11/2024#8333778Nombramientos
CEBCA INVEST SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;BLAZQUEZ PRIES ANTONIO;DUARTE MARTINEZ RAFAEL;GIL CASTAÑEDA ISABEL MARIA;PALACIOS TURRILLO IVANA FRANCISCA;ARSUAGA BRIONES IGNACIO;MONELOS S… - 27/04/2023#7506233ConstituciónDeclaración de unipersonalidadNombramientos
CEBCA INVEST SL. Constitución. Comienzo de operaciones: 20.03.23. Objeto social: Esta sociedad tendrá por objeto principal: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. Y como secundarios: -Agentes de la propiedad inmobiliaria; Ge…
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 2023
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.