ESPAPROP SL

Hoja MA124009· NIF B93343689

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2014
Director :
Abuchdid Juan Ignacio

Legal information

Legal information for ESPAPROP SL

NIF
Hoja registral
IRUS1000043921650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2014
LocalityMarbella
Register referenceTomo 5299 · Folio 26 · Hoja MA124009
StatusVigente

Activity

ESPAPROP 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 8 July 2014. The Spanish commercial register has published 8 filings for this company, from 17 July 2014 to 21 February 2023, across 6 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

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Intermediación y mediación o en actividades profesionales. Si el objeto social fuera o pudiera tener carácter profesional, se entiende que respecto de dichas actividades la función de la sociedad es la de mediadora o in.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESPAPROP SLAbuchdid Juan IgnacioAbuchdid Juan Ignacio

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ESPAPROP SLPereyra Romina SusanaPereyra Romina SusanaANDASIONES SLANDASIONES SLACTIVOS BANUS SLACTIVOS BANUS SLCERAMIC MARINE COATING SLCERAMIC MARINE COATI…LATAM PROPERTIES SLLATAM PROPERTIES SL

Beneficial owner (UBO)

Pereyra Romina Susana100 %

Individual · ultimate beneficial owner · since 17/07/2014

Beneficial owner network map

6 nodes Person Company
ESPAPROP SLPereyra Romina SusanaPereyra Romina SusanaANDASIONES SLANDASIONES SLACTIVOS BANUS SLACTIVOS BANUS SLCERAMIC MARINE COATING SLCERAMIC MARINE COATI…LATAM PROPERTIES SLLATAM PROPERTIES SL

Registered actos

  1. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 5
  2. Ceses/DimisionesPublished 25/10/2022· Registered 17/10/2022· I/A 4
  3. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 4
  4. Cambio de domicilio socialPublished 06/02/2020· Registered 27/01/2020· I/A 3
  5. ConstituciónPublished 17/07/2014· Registered 10/07/2014· I/A 1
  6. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 06/02/2020Cambio de domicilio social

    AVDA CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (MARBELLA)

  2. 06/11/2014Pérdida del carácter de unipersonalidad
  3. 17/07/2014Declaración de unipersonalidad

    PEREYRA ROMINA SUSANA

Capital · events

  1. 17/07/2014Constitución
    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. 21/02/2023#7399805
    Nombramientos
    ESPAPROP SL. Nombramientos. Apoderado: CABALLERO VALLE AGUSTIN RICARDO. Datos registrales. T 5299, L 4206, F 26, S 8, H MA124009, I/A 5 (13.02.23).
  2. 25/10/2022#7212172
    Ceses/DimisionesNombramientos
    ESPAPROP SL. Ceses/Dimisiones. Adm. Unico: PEREYRA ROMINA SUSANA. Nombramientos. Adm. Unico: ABUCHDID JUAN IGNACIO. Datos registrales. T 5299, L 4206, F 25, S 8, H MA124009, I/A 4 (17.10.22).
  3. 06/02/2020#5781736
    Cambio de domicilio social
    ESPAPROP SL. Cambio de domicilio social. AVDA CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (MARBELLA). Datos registrales. T 5299, L 4206, F 25, S 8, H MA124009, I/A 3 (27.01.20).
  4. 06/11/2014#3048956
    Pérdida del carácter de unipersonalidad
    ESPAPROP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5299, L 4206, F 25, S 8, H MA124009, I/A 2 (29.10.14).
  5. 17/07/2014#2896660
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPAPROP SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Intermediación y mediación o en actividades profesionales. Si el objeto social fuera o pudier…

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 2014

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 CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (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:

2
properties
10
beds
2
buildings

Registered as ESPAPROP, S.L.

SAN ROQUE 1ESTEPONA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.