DELIVERO BEST SL

Hoja MA142107· NIF B93577781

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2017
Director :
Leal Perez Maria Paz

Legal information

Legal information for DELIVERO BEST SL

NIF
Hoja registral
IRUS1000045991265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2017
LocalityMarbella
Register referenceTomo 5669 · Folio 42 · Hoja MA142107
StatusVigente

Activity

DELIVERO BEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2017. The Spanish commercial register has published 11 filings for this company, from 28 November 2017 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
DELIVERO BEST SLLeal Perez Maria PazLeal Perez Maria PazGRUPO CLINICAS CENTROMED SLGRUPO CLINICAS CENTR…CJ PAN Y MAS SOCIEDAD LIMITADACJ PAN Y MAS SOCIEDA…MENTOR ASESORES JURIDICOS SLMENTOR ASESORES JURI…KETOS PELUQUERIAS & ESTETICA SLKETOS PELUQUERIAS & …SOLRAC PROJECT MANAGEMENT SLSOLRAC PROJECT MANAG…SPANFAST INVESTMENT SLSPANFAST INVESTMENT …CRISTINA SPANISH PROJECTS SLCRISTINA SPANISH PRO…OTAKU HOLDINGS SLOTAKU HOLDINGS SLANTLIA SIGLO XXI SLANTLIA SIGLO XXI SLA D S G SLA D S G SL

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
DELIVERO BEST SLFICOM PROMOVENDE SLFICOM PROMOVENDE SLDELIVERO EUROPE SLDELIVERO EUROPE SLDELIVERO BLUE SLDELIVERO BLUE SLOTEMACHI SLOTEMACHI SLDELIVERO RED SLDELIVERO RED SLDELIVERO BIG TEN SLDELIVERO BIG TEN SLKOLOSEUM BIG XXI SLKOLOSEUM BIG XXI SLALUMBRE BUSINESS 2018 SLALUMBRE BUSINESS 201…RUMASUR BUSINESS 2018 SLRUMASUR BUSINESS 201…MEDINA AZAHARA CONSULTING BIG SLMEDINA AZAHARA CONSU…IBERICA CONSULTORES 2018 SLIBERICA CONSULTORES …MANZANILLO BUSINESS SLMANZANILLO BUSINESS …IBERICA BUSINESS BIG SLIBERICA BUSINESS BIG…BILDERBERG RED 2018 SLBILDERBERG RED 2018 …BILDERBERG CONSULTING BLUE 2018 SLBILDERBERG CONSULTIN…MAGNO BUSINESS CONSULTING 2018 SLMAGNO BUSINESS CONSU…PENINSULA BUSINESS SLPENINSULA BUSINESS SLFATESA PROMOVENDE 2018 SLFATESA PROMOVENDE 20…

Beneficial owner (UBO)

FICOM PROMOVENDE SL100 %Vigente

Legal entity · since 28/11/2017

Beneficial owner network map

19 nodes Person Company
DELIVERO BEST SLFICOM PROMOVENDE SLFICOM PROMOVENDE SLDELIVERO EUROPE SLDELIVERO EUROPE SLDELIVERO BLUE SLDELIVERO BLUE SLOTEMACHI SLOTEMACHI SLDELIVERO RED SLDELIVERO RED SLDELIVERO BIG TEN SLDELIVERO BIG TEN SLKOLOSEUM BIG XXI SLKOLOSEUM BIG XXI SLALUMBRE BUSINESS 2018 SLALUMBRE BUSINESS 201…RUMASUR BUSINESS 2018 SLRUMASUR BUSINESS 201…MEDINA AZAHARA CONSULTING BIG SLMEDINA AZAHARA CONSU…IBERICA CONSULTORES 2018 SLIBERICA CONSULTORES …MANZANILLO BUSINESS SLMANZANILLO BUSINESS …IBERICA BUSINESS BIG SLIBERICA BUSINESS BIG…BILDERBERG RED 2018 SLBILDERBERG RED 2018 …BILDERBERG CONSULTING BLUE 2018 SLBILDERBERG CONSULTIN…MAGNO BUSINESS CONSULTING 2018 SLMAGNO BUSINESS CONSU…PENINSULA BUSINESS SLPENINSULA BUSINESS SLFATESA PROMOVENDE 2018 SLFATESA PROMOVENDE 20…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 4
  2. Ceses/DimisionesPublished 30/11/2023· Registered 22/11/2023· I/A 3
  3. NombramientosPublished 30/11/2023· Registered 22/11/2023· I/A 3
  4. Ceses/DimisionesPublished 15/02/2018· Registered 06/02/2018· I/A 2
  5. NombramientosPublished 15/02/2018· Registered 06/02/2018· I/A 2
  6. Modificaciones estatutariasPublished 15/02/2018· Registered 06/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 15/02/2018· Registered 06/02/2018· I/A 2
  8. ConstituciónPublished 28/11/2017· Registered 20/11/2017· I/A 1
  9. Declaración de unipersonalidadPublished 28/11/2017· Registered 20/11/2017· I/A 1
  10. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    AVDA RICARDO SORIANO 70 4ª 1 (MARBELLA)

  2. 15/02/2018Cambio de domicilio social

    CJTO RESIDENCIAL LOCRISUR, ESCALERA 6 1º B - SAN P (MARBELLA)

  3. 15/02/2018Modificaciones estatutarias
  4. 28/11/2017Declaración de unipersonalidad

    FICOM PROMOVENDE SL

Capital · events

  1. 28/11/2017Constitución
    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. 03/06/2024#8106014
    DELIVERO BEST SL. Otros conceptos: En ejecución de títulos judiciales con el número 61/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 27 de febrero de 2.024, por el Juzgado de lo Social nº 1 de los de Málaga, en el que se …
  2. 11/12/2023#7833036
    Cambio de domicilio social
    DELIVERO BEST SL. Cambio de domicilio social. AVDA RICARDO SORIANO 70 4ª 1 (MARBELLA). Datos registrales. T 5669, L 4576, F 42, S 8, H MA142107, I/A 4 (30.11.23).
  3. 30/11/2023#7820123
    Ceses/DimisionesNombramientos
    DELIVERO BEST SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ RUEDA PEDRO MANUEL. Nombramientos. Adm. Unico: LEAL PEREZ MARIA PAZ. Datos registrales. T 5669, L 4576, F 41, S 8, H MA142107, I/A 3 (22.11.23).
  4. 15/02/2018#4749945
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DELIVERO BEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MESA CORREA PEDRO MANUEL. Nombramientos. Adm. Unico: GUTIERREZ RUEDA PEDRO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y…
  5. 28/11/2017#4638250
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELIVERO BEST SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…

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 addressAVDA RICARDO SORIANO 70 4ª 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector