EDCAL 2024 ACTIVOS SL

Hoja MA186198· NIF B75528372

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
23/12/2024
Director :
Lusquiños Casey Andres Edmundo

Legal information

Legal information for EDCAL 2024 ACTIVOS SL

NIF
Hoja registral
IRUS1000437369069
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date23/12/2024
LocalityMálaga
Registro MercantilMALAGA
StatusVigente

Activity

EDCAL 2024 ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2024. The Spanish commercial register has published 4 filings for this company, from 23 December 2024 to 20 August 2025, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 41.10. Promoción Inmobiliaria. Otras actividades: 68.20. Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EDCAL 2024 ACTIVOS SLLusquiños Casey Andres EdmundoLusquiños Casey Andr…PINAR HOSPITALITY SLPINAR HOSPITALITY SLPINAR CONCEPT SLPINAR CONCEPT SLSOPH ACTIVA SPAIN SLSOPH ACTIVA SPAIN SLVERCO HISPANIA ASSET MANAGEMENT SLVERCO HISPANIA ASSET…VERHIS ASSETS LC SLVERHIS ASSETS LC SLVERCO HISPANIA SLVERCO HISPANIA SLMONTELSUR, PROYECTOS, INSTALACIONES Y SERVICIOS SLMONTELSUR, PROYECTOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDCAL 2024 ACTIVOS SLVERHIS ASSETS LC SLVERHIS ASSETS LC SL

Beneficial owner (UBO)

VERHIS ASSETS LC SL100 %Vigente

Legal entity · since 23/12/2024

Beneficial owner network map

2 nodes Person Company
EDCAL 2024 ACTIVOS SLVERHIS ASSETS LC SLVERHIS ASSETS LC SL

Registered actos

  1. Ampliación de capitalPublished 20/08/2025· Registered 12/08/2025· I/A 2
  2. ConstituciónPublished 23/12/2024· Registered 16/12/2024· I/A 1
  3. Declaración de unipersonalidadPublished 23/12/2024· Registered 16/12/2024· I/A 1
  4. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 1

Changes

  1. 23/12/2024Declaración de unipersonalidad

    VERHIS ASSETS LC SL

Capital · events

  1. 20/08/2025Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 23/12/2024Constitución
    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. 20/08/2025#8792934
    Ampliación de capital
    EDCAL 2024 ACTIVOS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H MA186198, I/A 2 (12.08.25).
  2. 23/12/2024#8412725
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDCAL 2024 ACTIVOS SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: Actividad principal: 41.10. Promoción Inmobiliaria. Otras actividades: 68.20. Alquiler de bienes inmobiliarios por cuenta propia.- Domicilio: PLAZA UNCIBAY 8 1 2 (

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 addressPLAZA UNCIBAY 8 1 2 (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 — Promoción inmobiliaria — are listed together.