FLAMBOYAN RED SL

Hoja MA165118· NIF B09623018

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/02/2022
Director :
BFI STAR LTD

Legal information

Legal information for FLAMBOYAN RED SL

NIF
Hoja registral
IRUS1000048289272
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/02/2022
LocalityMarbella
Register referenceTomo 6120 · Folio 34 · Hoja MA165118
StatusVigente

Activity

FLAMBOYAN RED 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 2 February 2022. The Spanish commercial register has published 8 filings for this company, from 2 February 2022 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FLAMBOYAN RED SLBfi Star LtdBfi Star LtdANDALEX SLANDALEX SL

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 02/02/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FLAMBOYAN RED SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
FLAMBOYAN RED SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2024· Registered 25/06/2024· I/A 4
  2. Ceses/DimisionesPublished 29/06/2022· Registered 21/06/2022· I/A 2
  3. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 29/06/2022· Registered 21/06/2022· I/A 2
  5. ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 1
  7. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 01/07/2024Cambio de domicilio social

    CMNO DE CAMOJAN, CENTRO DE NEGOCIOS CAMOJAN 7 - OF (MARBELLA)

  2. 29/06/2022Cambio de domicilio social

    URB MARBELLA REAL, BULEVAR PRINCIPE ALFONSO DE HOH (MARBELLA)

  3. 02/02/2022Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 02/02/2022Constitución
    Initial capital: 6 000,00 €

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. 01/07/2024#8149738
    Cambio de domicilio social
    FLAMBOYAN RED SL. Cambio de domicilio social. CMNO DE CAMOJAN, CENTRO DE NEGOCIOS CAMOJAN 7 - OF (MARBELLA). Datos registrales. S 8 , H MA165118, I/A 4 (25.06.24).
  2. 29/06/2022#7050556
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FLAMBOYAN RED SL. Sociedad unipersonal. Cambio de identidad del socio único: BFI STAR LTD. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: BFI STAR LTD. Cambio de domicilio social. URB MARBELLA REAL, BULEVAR PRINCIPE AL…
  3. 02/02/2022#6792245
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAMBOYAN RED SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…

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 2022

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 addressCMNO DE CAMOJAN, CENTRO DE NEGOCIOS CAMOJAN 7 - OF (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector