EMIRATES VILLAS SL

Hoja MA145059· NIF B93596096

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 072 766,00 €
Incorporation :
17/05/2018
Director :
Nached Safwan

Legal information

Legal information for EMIRATES VILLAS SL

NIF
Hoja registral
IRUS1000046286984
Legal formSociedad Limitada (SL)
Share capital1 072 766,00 €
Incorporation date17/05/2018
LocalityMarbella
Register referenceTomo 5729 · Folio 131 · Hoja MA145059
StatusVigente

Activity

EMIRATES VILLAS 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 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 22 November 2022, across 4 distinct types of filing. Its registered share capital is 1 072 766,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EMIRATES VILLAS SLNached SafwanNached SafwanMAISON SANTE IBERIA SLMAISON SANTE IBERIA …

Cap table · shareholdings

  • Nached Safwan100 %

    Individual · since 17/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EMIRATES VILLAS SLNached SafwanNached SafwanMAISON SANTE IBERIA SLMAISON SANTE IBERIA …

Beneficial owner (UBO)

Nached Safwan100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

3 nodes Person Company
EMIRATES VILLAS SLNached SafwanNached SafwanMAISON SANTE IBERIA SLMAISON SANTE IBERIA …

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 08/11/2022· I/A 4
  2. Ampliación de capitalPublished 19/06/2019· Registered 10/06/2019· I/A 2
  3. NombramientosPublished 08/08/2018· Registered 27/07/2018· I/A 2
  4. ConstituciónPublished 17/05/2018· Registered 08/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 1
  6. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 17/05/2018Declaración de unipersonalidad

    NACHED SAFWAN

Capital · events

  1. 19/06/2019Ampliación de capital
    Resulting capital: 1 072 766,00 € (+1 069 766,00 €)
  2. 17/05/2018Constitución
    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. 22/11/2022#7255191
    Nombramientos
    EMIRATES VILLAS SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ PRIES ANTONIO;PALACIOS TURRILLO IVANA FRANCISCA. Datos registrales. T 5729, L 4636, F 131, S 8, H MA145059, I/A 4 ( 8.11.22).
  2. 19/06/2019#5455887
    Ampliación de capital
    EMIRATES VILLAS SL. Ampliación de capital. Capital: 1.069.766,00 Euros. Resultante Suscrito: 1.072.766,00 Euros. Datos registrales. T 5729, L 4636, F 130, S 8, H MA145059, I/A 2 (10.06.19).
  3. 08/08/2018#5003523
    Nombramientos
    EMIRATES VILLAS SL. Nombramientos. Apo.Sol.: COBO GONZALEZ ANTONIO;BLAZQUEZ PRIES ANTONIO;PALACIOS TURRILLO IVANA FRANCISCA. Datos registrales. T 5729, L 4636, F 129, S 8, H MA145059, I/A 2 (27.07.18).
  4. 17/05/2018#4882727
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMIRATES VILLAS SL. Constitución. Comienzo de operaciones: 30.01.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes,…

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 2018

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 65 5 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as EMIRATES VILLAS S.L.

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector