HACIENDA PROPERTY SL

Hoja MA34877· NIF B92017508

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
548 835,48 €
Director :
Broberg Muñoz Christian Erik

Legal information

Legal information for HACIENDA PROPERTY SL

NIF
Hoja registral
IRUS1000021772965
Legal formSociedad Limitada (SL)
Share capital548 835,48 €
LocalityMarbella
Phone
Register referenceTomo 2271 · Folio 105 · Hoja MA34877
StatusVigente

Activity

HACIENDA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 548 835,48 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HACIENDA PROPERTY SLBroberg Muñoz Christian ErikBroberg Muñoz Christ…FRONT ROW INVESTMENTS SLFRONT ROW INVESTMENT…BROBERG RACING SLBROBERG RACING SLHACIENDA DEL COLORADO SLHACIENDA DEL COLORAD…GARRIGAN SHIPPING MARBELLA SLGARRIGAN SHIPPING MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HACIENDA PROPERTY SLMuñoz Uriol Maria AngelesMuñoz Uriol Maria An…

Beneficial owner (UBO)

Muñoz Uriol Maria Angeles100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
HACIENDA PROPERTY SLMuñoz Uriol Maria AngelesMuñoz Uriol Maria An…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2023· Registered 30/08/2023· I/A 7
  2. NombramientosPublished 07/09/2023· Registered 30/08/2023· I/A 7
  3. Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 6
  4. Ampliación de capitalPublished 31/03/2010· Registered 16/03/2010· I/A 4
  5. Ampliación de capitalPublished 31/03/2010· Registered 16/03/2010· I/A 3

Changes

  1. 04/08/2020Declaración de unipersonalidad

    MUÑOZ URIOL MARIA ANGELES

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 548 835,48 € (+348 034,68 €)
  2. 31/03/2010Ampliación de capital
    Resulting capital: 200 800,80 € (+197 794,80 €)

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. 07/09/2023#7703296
    Ceses/DimisionesNombramientos
    HACIENDA PROPERTY SL. Ceses/Dimisiones. Adm. Unico: BROBERG LARS GUNNAR SUNE. Nombramientos. Adm. Unico: BROBERG MUÑOZ CHRISTIAN ERIK. Datos registrales. T 2271, L 1184, F 105, S 8, H MA 34877, I/A 7 (30.08.23).
  2. 04/08/2020#5979039
    Declaración de unipersonalidad
    HACIENDA PROPERTY SL. Declaración de unipersonalidad. Socio único: MUÑOZ URIOL MARIA ANGELES. Datos registrales. T 2271, L 1184, F 105, S 8, H MA 34877, I/A 6 (28.07.20).
  3. 13/12/2018#5173245
    HACIENDA PROPERTY SL. Otros conceptos: Para hacer constar que el N.I.E. correcto del Administrador único de la sociedad, don LARS GUNNAR SUNE BROBERG, también conocido como Don LARS GUNNAR BROBERG, es X1269377-F, según ha quedado acreditado por certi…
  4. 31/03/2010#659416
    Ampliación de capital
    HACIENDA PROPERTY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 348.034,68 Euros. Resultante Suscrito: 548.835,48 Euros. Datos registrales. T 2271, L 1184, F 105, S 8, H MA 34877, I/A 4 (16.03.10).
  5. 31/03/2010#659415
    Ampliación de capitalCambio de identidad del socio único
    HACIENDA PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: BROBERG LARS GUNNAR SUNE. Ampliación de capital. Capital: 197.794,80 Euros. Resultante Suscrito: 200.800,80 Euros. Datos registrales. T 2271, L 1184, F 104, S 8, H MA 34…
  6. 29/12/2009#530049
    HACIENDA PROPERTY SL. Reapertura hoja registral. Datos registrales. T 2271, L 1184, F 102, S 8, H MA 34877, I/A 1 B (15.12.09).

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

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 addressCENTRO COMERCIAL PLAZA, LOCALES 65 A 68, NUEVA ANDALUCIA, MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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