HIGUERON GESTION SL

Hoja MA177405· NIF B56393085

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2023
Director :
Rodriguez Martinez Carlos Javier

Legal information

Legal information for HIGUERON GESTION SL

NIF
Hoja registral
IRUS1000049503351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2023
LocalityFuengirola
Register referenceTomo 6411 · Folio 141 · Hoja MA177405
StatusVigente

Activity

HIGUERON GESTION SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 31 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

ACTIVIDAD PRINCIPAL: 1. LA ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ASI COMO LA PRESTACION DE SERVICIOS DE APOYO FINANCIERO Y DE GESTION Y ADMINISTRACION FINANCIERA A LAS ENTIDADES DE SU GRUPO DE EMPRESAS. CNAE: 6499 - OTROS SERVICIOS FINA.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
HIGUERON GESTION SLRodriguez Martinez Carlos JavierRodriguez Martinez C…HIGUERON SERVICIOS HOTELEROS SLHIGUERON SERVICIOS H…HIGUERON DEVELOPMENTS SLHIGUERON DEVELOPMENT…RESERVA DEL HIGUERON RESORT PROJECTS SLRESERVA DEL HIGUERON…ARARA ROOTS SLARARA ROOTS SLTHE WAVE BEACH CLUB SLTHE WAVE BEACH CLUB …HIGUERON RESORT SPORT-SPA SLHIGUERON RESORT SPOR…HIGUERON YACHTS SLHIGUERON YACHTS SLHIGUERON RESORT SLHIGUERON RESORT SLROCLE INVESTMENTS SLROCLE INVESTMENTS SLHIGUERON INTERIORS SLHIGUERON INTERIORS SLHIGUERON MARBELLA BEACH SLHIGUERON MARBELLA BE…HIGUERON MARBELLA GOLF SLHIGUERON MARBELLA GO…INMOGERT FUENGIROLA SLINMOGERT FUENGIROLA …ALCORNOCAL SLALCORNOCAL SLCONSTRUCCIONES PRESTIGIO INTERNACIONAL DEL SUR SLCONSTRUCCIONES PREST…ADMINISTRACION Y GESTIONES HISPANIA SLADMINISTRACION Y GES…CLUB DE CAMPO RESERVA DEL HIGUERON SLCLUB DE CAMPO RESERV…CAÑOS DE ALCAUCIN SLCAÑOS DE ALCAUCIN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HIGUERON GESTION SLHIGUERON DEVELOPMENTS SLHIGUERON DEVELOPMENT…RESERVA DEL HIGUERON RESORT PROJECTS SLRESERVA DEL HIGUERON…HIGUERON BEACH CLUB SLHIGUERON BEACH CLUB …

Beneficial owner (UBO)

HIGUERON DEVELOPMENTS SL100 %Vigente

Legal entity · since 31/10/2023

Beneficial owner network map

4 nodes Person Company
HIGUERON GESTION SLHIGUERON DEVELOPMENTS SLHIGUERON DEVELOPMENT…RESERVA DEL HIGUERON RESORT PROJECTS SLRESERVA DEL HIGUERON…HIGUERON BEACH CLUB SLHIGUERON BEACH CLUB …

Registered actos

  1. ConstituciónPublished 31/10/2023· Registered 25/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2023· Registered 25/10/2023· I/A 1
  3. NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    HIGUERON DEVELOPMENTS SL

Capital · events

  1. 31/10/2023Constitución
    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. 31/10/2023#7772428
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGUERON GESTION SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: ACTIVIDAD PRINCIPAL: 1. LA ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ASI COMO LA PRESTACION DE SERVICIOS …

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 2023

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 addressAVDA DEL HIGUERON 48 (FUENGIROLA), Fuengirola, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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