DOC MALAGA HOLDINGS SL

Hoja MA167649· NIF B87299137

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
204 600,00 €
Incorporation :
23/06/2015
Directors :
Bravo Vilaca Pereira Ricardo Filipe Arade, Guedes Antunes De Oliveira Ana Maria, Santiago Perez Antonio, Gamboa Abreu Pessegueiro Alexandre, Cronier Emmanuel Jean Charles, Johnston Simon John, Shashoua Stanley Nicholas

Legal information

Legal information for DOC MALAGA HOLDINGS SL

NIF
Hoja registral
IRUS1000047911865
Legal formSociedad Limitada (SL)
Share capital204 600,00 €
Incorporation date23/06/2015
LocalityMálaga
Register referenceTomo 6181 · Folio 211 · Hoja MA167649
StatusVigente

Activity

DOC MALAGA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 June 2015. The Spanish commercial register has published 27 filings for this company, from 23 June 2015 to 28 August 2024, across 10 distinct types of filing. Its registered share capital is 204 600,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
DOC MALAGA HOLDINGS SLBravo Vilaca Pereira Ricardo Filipe AradeBravo Vilaca Pereira…Durao Fernandes Alexandre MiguelDurao Fernandes Alex…Gamboa Abreu Pessegueiro AlexandreGamboa Abreu Pessegu…Guedes Antunes De Oliveira Ana MariaGuedes Antunes De Ol…Cronier Emmanuel Jean CharlesCronier Emmanuel Jea…Johnston Simon JohnJohnston Simon JohnSantiago Perez AntonioSantiago Perez Anton…Shashoua Stanley NicholasShashoua Stanley Nic…LUZ DEL TAJO CENTRO COMERCIAL SALUZ DEL TAJO CENTRO …SIERRA IBERIAN ASSETS HOLDING SASIERRA IBERIAN ASSET…DOC MALAGA SITECO SLDOC MALAGA SITECO SLDOC MALAGA HOLDINGS SLDOC MALAGA HOLDINGS …CANDOTAL SPAIN SLCANDOTAL SPAIN SLSIERRA SPAIN MALAGA HOLDINGS SLSIERRA SPAIN MALAGA …AXNAE SPAIN HOLDINGS SLAXNAE SPAIN HOLDINGS…ERF GARBERA RETAIL SLERF GARBERA RETAIL SLDOC MALAGA SITECO PHASE 2 SLDOC MALAGA SITECO PH…COSTA RETAIL VENTURES SACOSTA RETAIL VENTURE…GLOBAL ESTIGIA SLGLOBAL ESTIGIA SLHSFRF SPAIN 1 SLHSFRF SPAIN 1 SLHSFRF SPAIN 2 SLHSFRF SPAIN 2 SLHSFRF SPAIN 3 SLHSFRF SPAIN 3 SLSIERRA SPAIN REAL ESTATE SERVICES SASIERRA SPAIN REAL ES…CASTRO DE OZA SLCASTRO DE OZA SLIBERIAN ASSETS SAIBERIAN ASSETS SATRIVIUM REAL ESTATE SOCIMI SATRIVIUM REAL ESTATE …

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 5
  2. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 5
  3. RevocacionesPublished 10/10/2022· Registered 28/09/2022· I/A 4
  4. NombramientosPublished 10/10/2022· Registered 28/09/2022· I/A 4
  5. Ceses/DimisionesPublished 10/10/2022· Registered 28/09/2022· I/A 3
  6. NombramientosPublished 10/10/2022· Registered 28/09/2022· I/A 3
  7. Cambio de domicilio socialPublished 02/06/2022· Registered 25/05/2022· I/A 2

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ ALFONSO PONCE DE LEON 6 (MALAGA)

Timeline (BORME)

  1. 28/08/2024#8229584
    Ceses/DimisionesNombramientos
    DOC MALAGA HOLDINGS SL. Ceses/Dimisiones. Consejero: VILACA DE FARIA LELIS JOAO CARLOS. Nombramientos. Consejero: BRAVO VILACA PEREIRA RICARDO FILIPE ARADE. Datos registrales. S 8 , H MA167649, I/A 5 (21.08.24).
  2. 10/10/2022#7190266
    RevocacionesNombramientos
    DOC MALAGA HOLDINGS SL. Revocaciones. Apo.Man.Soli: LEE RICHARD MICHAEL;JOVE BALASCH JOAN. Apoderado: JOVE BALASCH JOAN;JONES RICHARD;PALOMO TARDON JUAN ENRIQUE;LEE RICHARD MICHAEL;LOZANO PARADAS LORENZO;KATECHOS KONSTANTINOS. Nombramientos. Apo.Man.…
  3. 10/10/2022#7190265
    Ceses/DimisionesNombramientos
    DOC MALAGA HOLDINGS SL. Ceses/Dimisiones. Consejero: DURAO FERNANDES ALEXANDRE MIGUEL. Secretario: DURAO FERNANDES ALEXANDRE MIGUEL. Nombramientos. Consejero: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Secretario: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Dat…
  4. 02/06/2022#7000355
    Cambio de domicilio social
    DOC MALAGA HOLDINGS SL. Cambio de domicilio social. C/ ALFONSO PONCE DE LEON 6 (MALAGA). Datos registrales. T 6181, L 5088, F 211, S 8, H MA167649, I/A 2 (25.05.22).

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 2015

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/ ALFONSO PONCE DE LEON 6 (MALAGA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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