HAMMAN SOTOGRANDE SL

Hoja CA65748· NIF B75488171

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
30/10/2024
Director :
Andrew Dominic Brooks
Former name :
HAMMAM SOTOGRANDE SL

Legal information

Legal information for HAMMAN SOTOGRANDE SL

NIF
Hoja registral
IRUS1000437880792
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date30/10/2024
Former names
HAMMAM SOTOGRANDE SL2025-01-15
StatusVigente

Activity

HAMMAN SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 October 2024. The Spanish commercial register has published 4 filings for this company, from 3 January 2025 to 15 January 2025, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION, EN VENTA O ARRENDAMIENTO, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES PROPIOS O DE TERCEROS CNAE 6832. Otras actividades: 6810. LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 9.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • KE AGRICOLA 2020 SL(formerly BROOKS SOTOGRANDE SL)100 %

    Legal entity · since 03/01/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

KE AGRICOLA 2020 SL100 %Vigente

Legal entity · since 03/01/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 03/01/2025· Registered 26/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 1
  3. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HAMMAM SOTOGRANDE SL→HAMMAN SOTOGRANDE SL

  2. 15/01/2025Cambio de denominación social

    HAMMAN SOTOGRANDE SL→HAMMAM SOTOGRANDE SL

  3. 03/01/2025Declaración de unipersonalidad

    BROOKS SOTOGRANDE SL

Capital · events

  1. 03/01/2025Constitución
    Initial capital: 300 000,00 €

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. 15/01/2025#8432653

    Company name: HAMMAM SOTOGRANDE SL

    HAMMAM SOTOGRANDE SL. Fe de erratas: Corregida la denominación social, siendo la correcta HAMMAM SOTOGRANDE SL. Datos registrales. S 8 , H CA 65748, I/A 1 (26.12.24).
  2. 03/01/2025#10591795
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMMAN SOTOGRANDE SL. Constitución. Comienzo de operaciones: 30.10.24. Objeto social: ACTIVIDAD PRINCIPAL: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION, EN VENTA O ARRENDAMIENTO, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO, DE TODA CLASE D…

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 2024

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/ ALVARADO, 9, SOTOGRANDE 11310 (SAN ROQUE), Cádiz
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.

Prospect this sectorAll companies in this sector