CONSULTING MALLS SL

Hoja V145678· NIF B98383367

VigenteValencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2011
Director :
Peruga Martin Sara

Legal information

Legal information for CONSULTING MALLS SL

NIF
Hoja registral
IRUS1000164490467
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2011
LocalitySagunto/Sagunt
Register referenceTomo 9387 · Folio 16 · Hoja V145678
StatusVigente

Activity

CONSULTING MALLS SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 November 2011. The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 24 February 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Constituye el objeto social: - dirigir, realizar o administrar la inversiónde capitales pertenecientes a personas o entidades pertenecientes o ajenasa la compañía. - la gestión patrimonial, compra- venta y administración deinmuebles, muebles, sociedades y empresas , propio/as o de terceras person.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 4
  2. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
  3. Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 2
  4. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 2
  5. ConstituciónPublished 02/11/2011· Registered 21/10/2011· I/A 1
  6. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 1

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 100,00 €

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. 24/02/2026#9089444
    Ceses/DimisionesNombramientos
    CONSULTING MALLS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CALVO SARA. Nombramientos. Adm. Unico: PERUGA MARTIN SARA. Datos registrales. S 8 , H V 145678, I/A 4 (17.02.26).
  2. 30/01/2013#2098754
    Ceses/DimisionesNombramientos
    CONSULTING MALLS SL. Ceses/Dimisiones. Adm. Unico: PERUGA GARCIA AGUSTIN. Nombramientos. Adm. Unico: MARTIN CALVO SARA. Datos registrales. T 9387, L 6669, F 16, S 8, H V 145678, I/A 2 (23.01.13).
  3. 02/11/2011#1440163
    ConstituciónNombramientos
    CONSULTING MALLS SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: Constituye el objeto social: - dirigir, realizar o administrar la inversiónde capitales pertenecientes a personas o entidades pertenecientes o ajenasa la compañía. - …

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 2011

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 addressC/ ALCALDE BLASCO 20 Bl.2 Ptl.H 9 H (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector