HANSA REALTY SL

Hoja MA73787· NIF B92588540

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 006,00 €
Directors :
Paganini Maria Elena, Paganini Iñiguez Maria Elena

Legal information

Legal information for HANSA REALTY SL

NIF
Hoja registral
IRUS1000031955141
Legal formSociedad Limitada (SL)
Share capital1 003 006,00 €
LocalityMijas
Phone
Register referenceTomo 3681 · Folio 69 · Hoja MA73787
StatusVigente

Activity

HANSA REALTY SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 17 February 2010 to 29 October 2024, across 6 distinct types of filing. Its registered share capital is 1 003 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paganini Maria Elena100 %

Individual · ultimate beneficial owner · since 24/09/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/09/2018· Registered 13/09/2018· I/A 8
  2. Cambio de domicilio socialPublished 16/11/2016· Registered 07/11/2016· I/A 7
  3. Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 6
  4. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 6
  5. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 5
  6. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 5
  7. Modificaciones estatutariasPublished 22/07/2015· Registered 14/07/2015· I/A 5
  8. Ampliación de capitalPublished 07/02/2012· Registered 20/01/2012· I/A 4
  9. Ceses/DimisionesPublished 17/02/2010· Registered 04/02/2010· I/A 3

Changes

  1. 24/09/2018Declaración de unipersonalidad

    PAGANINI MARIA ELENA

  2. 16/11/2016Cambio de domicilio social

    CTRA NACIONAL 340 Km 197 - CENTRO COMERCIAL CALAHO (MIJAS)

  3. 22/07/2015Modificaciones estatutarias

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 1 003 006,00 € (+1 000 000,00 €)

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. 29/10/2024#8317295
    HANSA REALTY SL. Otros conceptos: Constancia del cambio de nacionalidad de la Administradora Unica, que en la actualidad se llama Doña María Elena Paganini Iñiguez y tiene DNI número 35737754D.- Datos registrales. S 8 , H MA 73787, I/A 9 (22.10.24).
  2. 24/09/2018#5059940
    Declaración de unipersonalidad
    HANSA REALTY SL. Declaración de unipersonalidad. Socio único: PAGANINI MARIA ELENA. Datos registrales. T 3681, L 2592, F 69, S 8, H MA 73787, I/A 8 (13.09.18).
  3. 16/11/2016#4110832
    Cambio de domicilio social
    HANSA REALTY SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 197 - CENTRO COMERCIAL CALAHO (MIJAS). Datos registrales. T 3681, L 2592, F 69, S 8, H MA 73787, I/A 7 ( 7.11.16).
  4. 04/10/2016#4047799
    Ceses/DimisionesNombramientos
    HANSA REALTY SL. Ceses/Dimisiones. Adm. Mancom.: PAGANINI MARIA ELENA;WENZLAFF MICHAEL KLAUS. Nombramientos. Adm. Unico: PAGANINI MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  5. 22/07/2015#3428933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HANSA REALTY SL. Ceses/Dimisiones. Adm. Solid.: VORMSCHLAG DETLEF. Nombramientos. Adm. Mancom.: PAGANINI MARIA ELENA;WENZLAFF MICHAEL KLAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradore…
  6. 07/02/2012#1579388
    Ampliación de capital
    HANSA REALTY SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.006,00 Euros. Datos registrales. T 3681, L 2592, F 68, S 8, H MA 73787, I/A 4 (20.01.12).
  7. 17/02/2010#594638
    Ceses/Dimisiones
    HANSA REALTY SL. Ceses/Dimisiones. Adm. Solid.: KAHANA SEMADAR. Datos registrales. T 3681, L 2592, F 68, S 8, H MA 73787, I/A 3 ( 4.02.10).

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.

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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 addressCTRA NACIONAL 340 Km 197 - CENTRO COMERCIAL CALAHO (MIJAS), Mijas, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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