DAIMYO FB DEVELOPMENT SL

Hoja MA182691· NIF B19754142

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2024
Director :
Brask Fredrik Kjos

Legal information

Legal information for DAIMYO FB DEVELOPMENT SL

NIF
Hoja registral
IRUS1000423361975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2024
LocalityMarbella
Registro MercantilMALAGA
StatusVigente

Activity

DAIMYO FB DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 20 June 2024. The Spanish commercial register has published 6 filings for this company, from 20 June 2024 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento (excluyendo en todo caso el arrendamiento financiero) de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras sobre inmuebles. La creaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DAIMYO FB DEVELOPMENT…Brask Fredrik KjosBrask Fredrik Kjos

Cap table · shareholdings

  • Daimyo Fb As100 %

    Individual · since 20/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DAIMYO FB DEVELOPMENT…Daimyo Fb AsDaimyo Fb As

Beneficial owner (UBO)

Daimyo Fb As100 %

Individual · ultimate beneficial owner · since 20/06/2024

Beneficial owner network map

2 nodes Person Company
DAIMYO FB DEVELOPMENT…Daimyo Fb AsDaimyo Fb As

Registered actos

  1. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
  4. ConstituciónPublished 20/06/2024· Registered 14/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2024· Registered 14/06/2024· I/A 1
  6. NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 1

Changes

  1. 20/06/2024Declaración de unipersonalidad

    DAIMYO FB AS

Capital · events

  1. 20/06/2024Constitución
    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. 03/10/2024#8277523
    Nombramientos
    DAIMYO FB DEVELOPMENT SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;MARK YASMIN;CABEZON VALLEJO MARTA;BLANCO LIÑERO LAURA. Datos registrales. S 8 , H MA182691, I/A…
  2. 03/10/2024#8277522
    Ceses/DimisionesNombramientos
    DAIMYO FB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: PIENARIU STEFANIA-FRANCESCA. Nombramientos. Adm. Unico: BRASK FREDRIK KJOS. Datos registrales. S 8 , H MA182691, I/A 2 (26.09.24).
  3. 20/06/2024#8134805
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAIMYO FB DEVELOPMENT SL. Constitución. Comienzo de operaciones: 12.06.24. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento (excluyendo en todo caso el arrendamiento finan…

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 2024

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/ SIERRA BLANCA 1 8 C (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector