DURISE REAL ESTATES SL

Hoja MA128100· NIF B72246044

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 926 000,00 €
Director :
Esbaitah Khaled S A A

Legal information

Legal information for DURISE REAL ESTATES SL

NIF
Hoja registral
IRUS1000044617962
Legal formSociedad Limitada (SL)
Share capital1 926 000,00 €
LocalityBenahavís
Register referenceTomo 5395 · Folio 123 · Hoja MA128100
StatusVigente

Activity

DURISE REAL ESTATES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 12 May 2015 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 1 926 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • DURISE REAL ESTATES SA100 %

    Legal entity · since 11/06/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DURISE REAL ESTATES SA100 %

Legal entity · since 11/06/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 11
  2. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 10
  3. NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 9
  4. Cambio de domicilio socialPublished 20/08/2021· Registered 12/08/2021· I/A 7
  5. Declaración de unipersonalidadPublished 11/06/2020· Registered 02/06/2020· I/A 6
  6. Reducción de capitalPublished 11/06/2020· Registered 02/06/2020· I/A 6
  7. Modificaciones estatutariasPublished 03/12/2019· Registered 21/11/2019· I/A 5
  8. Cambio de domicilio socialPublished 03/12/2019· Registered 21/11/2019· I/A 5
  9. Cambio de domicilio socialPublished 23/01/2018· Registered 11/01/2018· I/A 4
  10. Modificaciones estatutariasPublished 17/02/2017· Registered 01/02/2017· I/A 3
  11. Cambio de domicilio socialPublished 17/02/2017· Registered 01/02/2017· I/A 3
  12. Cambio de domicilio socialPublished 12/05/2015· Registered 30/04/2015· I/A 2

Changes

  1. 07/10/2024Cambio de domicilio social

    URB LOS FLAMINGOS, PARCELA -163- 7 (BENAHAVIS)

  2. 29/04/2024Cambio de domicilio social

    URB FOUR SEASONS Bl.1 1ª 2B (BENAHAVIS)

  3. 20/08/2021Cambio de domicilio social

    URB FLAMINGOS 3 2 - EDIFICIO FLAMINGOS 3 (BENAHAVIS)

  4. 11/06/2020Declaración de unipersonalidad

    DURISE REAL ESTATES SA

  5. 03/12/2019Cambio de domicilio social

    C/ MARQUES DE PADIERNA 3 - PARCELA 131, LOS FLAMIN (BENAHAVIS)

  6. 03/12/2019Modificaciones estatutarias
  7. 23/01/2018Cambio de domicilio social

    URB VILLAPADIERNA - LOS FLAMINGOS, Nº 8 (BENAHAVIS)

  8. 17/02/2017Cambio de domicilio social

    AVDA VIRGEN DEL ROCIO, S/N - CNC LA COLONIA, OFICI (MARBELLA)

  9. 17/02/2017Modificaciones estatutarias
  10. 12/05/2015Cambio de domicilio social

    URB VILLA PADIERNA - LOS FLAMINGOS 8 (BENAHAVIS)

Capital · events

  1. 11/06/2020Reducción de capital
    Resulting capital: 1 926 000,00 €

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. 07/10/2024#8282097
    Cambio de domicilio social
    DURISE REAL ESTATES SL. Cambio de domicilio social. URB LOS FLAMINGOS, PARCELA -163- 7 (BENAHAVIS). Datos registrales. S 8 , H MA128100, I/A 11 (30.09.24).
  2. 29/04/2024#8058870
    Cambio de domicilio social
    DURISE REAL ESTATES SL. Cambio de domicilio social. URB FOUR SEASONS Bl.1 1ª 2B (BENAHAVIS). Datos registrales. T 5395, L 4302, F 123, S 8, H MA128100, I/A 10 (22.04.24).
  3. 11/09/2023#7705864
    Nombramientos
    DURISE REAL ESTATES SL. Nombramientos. Apoderado: KHALIL IMANE. Datos registrales. T 5395, L 4302, F 123, S 8, H MA128100, I/A 9 ( 1.09.23).
  4. 07/07/2022#7063832
    DURISE REAL ESTATES SL. Sociedad unipersonal. Cambio de identidad del socio único: ESBAITAH KHALED S A A. Datos registrales. T 5395, L 4302, F 122, S 8, H MA128100, I/A 8 (29.06.22).
  5. 20/08/2021#6578526
    Cambio de domicilio social
    DURISE REAL ESTATES SL. Cambio de domicilio social. URB FLAMINGOS 3 2 - EDIFICIO FLAMINGOS 3 (BENAHAVIS). Datos registrales. T 5395, L 4302, F 122, S 8, H MA128100, I/A 7 (12.08.21).
  6. 11/06/2020#5903908
    Declaración de unipersonalidadReducción de capital
    DURISE REAL ESTATES SL. Declaración de unipersonalidad. Socio único: DURISE REAL ESTATES SA. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.926.000,00 Euros. Datos registrales. T 5395, L 4302, F 122, S 8, H MA1281…
  7. 03/12/2019#5688726
    Modificaciones estatutariasCambio de domicilio social
    DURISE REAL ESTATES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE PADIERNA 3 - PARCELA 131, LOS FLAMIN (BENAHAVIS). Datos registrales. T 5395, L 4302, F 122, S 8, H MA128100, I/A…
  8. 23/01/2018#4708614
    Cambio de domicilio social
    DURISE REAL ESTATES SL. Cambio de domicilio social. URB VILLAPADIERNA - LOS FLAMINGOS, Nº 8 (BENAHAVIS). Datos registrales. T 5395, L 4302, F 122, S 8, H MA128100, I/A 4 (11.01.18).
  9. 17/02/2017#4251614
    Modificaciones estatutariasCambio de domicilio social
    DURISE REAL ESTATES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA VIRGEN DEL ROCIO, S/N - CNC LA COLONIA, OFICI (MARBELLA). Datos registrales. T 5395, L 4302, F 121, S 8, H MA128100, I/A …
  10. 12/05/2015#3318954
    Cambio de domicilio social
    DURISE REAL ESTATES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. URB VILLA PADIERNA - LOS FLAMINGOS 8 (BENAHAVIS). Datos registrales. T 5395, L 4302, F 121, S 8, H MA128100, I/A 2 (30.04.15).

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

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 addressURB LOS FLAMINGOS, PARCELA -163- 7 (BENAHAVIS), Benahavís, 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 — CNAE 6811 — are listed together.

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