EXUMA ASSET MANAGEMENT SL

Hoja M672486· NIF B88106596

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2018
Director :
Montoya Santiago Jose Maria

Legal information

Legal information for EXUMA ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000301300224
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2018
LocalityMadrid
Register referenceTomo 37750 · Folio 204 · Hoja M672486
StatusVigente

Activity

EXUMA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 June 2018. The Spanish commercial register has published 5 filings for this company, from 13 June 2018 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

A).- Actividad principal: Agencia de la propiedad inmobiliaria (CNAE 6831). B).- Otras actividades: La compraventa y alquiler de bienes inmobiliarios por cuenta propia, la intermediación en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento ..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXUMA ASSET MANAGEMEN…Montoya Santiago Jose MariaMontoya Santiago Jos…ONYX ASSET MANAGEMENT SLONYX ASSET MANAGEMEN…PARALLEL INVESTMENTS SLPARALLEL INVESTMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXUMA ASSET MANAGEMEN…Fernandez Dominguez Maria InmaculadaFernandez Dominguez …

Beneficial owner (UBO)

Fernandez Dominguez Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 13/06/2018

Beneficial owner network map

2 nodes Person Company
EXUMA ASSET MANAGEMEN…Fernandez Dominguez Maria InmaculadaFernandez Dominguez …

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 2
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
  3. ConstituciónPublished 13/06/2018· Registered 06/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2018· Registered 06/06/2018· I/A 1
  5. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 13/06/2018Declaración de unipersonalidad

    FERNANDEZ DOMINGUEZ MARIA INMACULADA

Capital · events

  1. 13/06/2018Constitución
    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. 30/04/2024#8060016
    Ceses/DimisionesNombramientos
    EXUMA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DOMINGUEZ MARIA INMACULADA. Nombramientos. Adm. Unico: MONTOYA SANTIAGO JOSE MARIA. Datos registrales. T 37750 , F 204, S 8, H M 672486, I/A 2 (23.04.24).
  2. 13/06/2018#4922806
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXUMA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: A).- Actividad principal: Agencia de la propiedad inmobiliaria (CNAE 6831). B).- Otras actividades: La compraventa y alquiler de bienes inmobiliarios por cuent…

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 addressC/ DIEGO DE LEON - NUMERO 69 (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector