ENVY PROPERTIES SL

Hoja MA185336· NIF B75343913

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2024
Director :
Meyer Chris Dam

Legal information

Legal information for ENVY PROPERTIES SL

NIF
Hoja registral
IRUS1000434517251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2024
LocalityMarbella
Registro MercantilMALAGA
StatusVigente

Activity

ENVY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 November 2024. The Spanish commercial register has published 4 filings for this company, from 12 November 2024 to 5 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inm.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ENVY HOLDING APS100 %

    Legal entity · since 12/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ENVY HOLDING APS100 %

Legal entity · since 12/11/2024

⚠ 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. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 2
  2. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 1
  4. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1

Changes

  1. 12/11/2024Declaración de unipersonalidad

    ENVY HOLDING APS

Capital · events

  1. 12/11/2024Constitución
    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. 05/12/2024#8382884
    Nombramientos
    ENVY PROPERTIES SL. Nombramientos. Apo.Sol.: RUIZ ARIAS CARMEN PATRICIA;RADFORD ALEXANDER NICHOLAS;GUTIERREZ MORENO LIDIA;SANCHEZ MARTIN VICENTE;HEVILLA GOMEZ MARIA PATRICIA. Datos registrales. S 8 , H MA185336, I/A 2 (28.11.24).
  2. 12/11/2024#8337723
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVY PROPERTIES SL. Constitución. Comienzo de operaciones: 11.10.24. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes …

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 addressC/ JUAN RAMON JIMENEZ 10 - EDIFICIO MARBELAND 4 B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector