H E PROPERTY DEVELOPMENTS IN MALAGA SL

Hoja M840875· NIF B75629683

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2025
Director :
Alonso Charro Javier Lorenzo
Former name :
ASESORIA INTEGRAL PROACTIVA SL

Legal information

Legal information for H E PROPERTY DEVELOPMENTS IN MALAGA SL

NIF
Hoja registral
IRUS1000439346478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2025
LocalityMadrid
Former names
ASESORIA INTEGRAL PROACTIVA SL2025-01-10 → 2026-03-06
StatusVigente

Activity

H E PROPERTY DEVELOPMENTS IN MALAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2025. The Spanish commercial register has published 11 filings for this company, from 10 January 2025 to 9 March 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria. Compraventa de terrenos e inmuebles, construcción, alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
H E PROPERTY DEVELOPM…Alonso Charro Javier LorenzoAlonso Charro Javier…ACH VOICE OF SALE SLACH VOICE OF SALE SLREFORMAS Y OBRAS LAMINTSER SLREFORMAS Y OBRAS LAM…HATTA ENERGY SLHATTA ENERGY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
H E PROPERTY DEVELOPM…Alonso Charro Javier LorenzoAlonso Charro Javier…REFORMAS Y OBRAS LAMINTSER SLREFORMAS Y OBRAS LAM…

Beneficial owner (UBO)

Alonso Charro Javier Lorenzo100 %

Individual · ultimate beneficial owner · since 25/02/2025

Beneficial owner network map

3 nodes Person Company
H E PROPERTY DEVELOPM…Alonso Charro Javier LorenzoAlonso Charro Javier…REFORMAS Y OBRAS LAMINTSER SLREFORMAS Y OBRAS LAM…

Registered actos

  1. Cambio de denominación socialPublished 06/03/2026· Registered 27/02/2026· I/A 3
  2. Cambio de domicilio socialPublished 06/03/2026· Registered 27/02/2026· I/A 3
  3. Cambio de objeto socialPublished 06/03/2026· Registered 27/02/2026· I/A 3
  4. Declaración de unipersonalidadPublished 25/02/2025· Registered 18/02/2025· I/A 2
  5. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 2
  6. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 2
  7. Ampliación del objeto socialPublished 25/02/2025· Registered 18/02/2025· I/A 2
  8. Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 2
  9. ConstituciónPublished 10/01/2025· Registered 02/01/2025· I/A 1
  10. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 1

Changes

  1. 09/03/2026Cambio de denominación social

    ASESORIA INTEGRAL PROACTIVA SL→H E PROPERTY DEVELOPMENTS IN MALAGA SL

  2. 06/03/2026Cambio de domicilio social

    PLAZA DE PABLO RUIZ PICASSO 1 - PLANTA 11, MODULO (MADRID)

  3. 06/03/2026Cambio de objeto social

    Promoción inmobiliaria. Compraventa de terrenos e inmuebles, construcción, alquiler de bienes inmuebles.

  4. 25/02/2025Ampliación del objeto social

    La prestación de servicios de contabilidad, teneduría de libros, auditoria y asesoría fiscal; control de compras y pagos de sociedades mercantiles con las que colabore.

  5. 25/02/2025Cambio de domicilio social

    C/ PUERTO DE LOS LEONES 8 - 3º D (MAJADAHONDA)

  6. 25/02/2025Declaración de unipersonalidad

    ALONSO CHARRO JAVIER LORENZO

Capital · events

  1. 10/01/2025Constitución
    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. 09/03/2026#9111994
    Cambio de identidad del socio único
    H E PROPERTY DEVELOPMENTS IN MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: HATTA ENERGY SL. Datos registrales. S 8 , H M 840875, I/A 4 ( 2.03.26).
  2. 06/03/2026#9109197

    Company name: ASESORIA INTEGRAL PROACTIVA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ASESORIA INTEGRAL PROACTIVA SL. Cambio de denominación social. H E PROPERTY DEVELOPMENTS IN MALAGA SL. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO 1 - PLANTA 11, MODULO (MADRID). Cambio de objeto social. Promoción inmobiliaria. Compravent…
  3. 25/02/2025#8509410

    Company name: ASESORIA INTEGRAL PROACTIVA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    ASESORIA INTEGRAL PROACTIVA SL. Declaración de unipersonalidad. Socio único: ALONSO CHARRO JAVIER LORENZO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: ALONSO CHARRO JAVIER LORENZO…
  4. 10/01/2025#8426870

    Company name: ASESORIA INTEGRAL PROACTIVA SL

    ConstituciónNombramientos
    ASESORIA INTEGRAL PROACTIVA SL. Constitución. Comienzo de operaciones: 13.12.24. Objeto social: Actividad principal Cnae: intermediarios del comercio (CNAE 4619). Otras actividades: 1.- Industria textil (CNAE 13). 2.- Confección de prendas de vestir …

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 2025

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 addressPLAZA DE PABLO RUIZ PICASSO 1 - PLANTA 11, MODULO (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector