HIMALAYA BEECH SOCIEDAD LIMITADA

Hoja AL63652· NIF B75787564

VigenteAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
562 800,00 €
Incorporation :
18/03/2025
Director :
Fernandez Vargas Cecilio

Legal information

Legal information for HIMALAYA BEECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000444215556
Legal formSociedad Limitada (SL)
Share capital562 800,00 €
Incorporation date18/03/2025
Registro MercantilALMERIA
StatusVigente

Activity

HIMALAYA BEECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 18 March 2025. The Spanish commercial register has published 5 filings for this company, from 18 March 2025 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 562 800,00 €.

Economic activity (CNAE)

6811 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE: 6811. Actividad principal: Compraventa de todo tipo de inmuebles. Otras actividades: Arrendamiento, construcción y rehabilitación de todo tipo de inmuebles. Promoción y servicios inmobiliarios. Transporte de mercancías por carretera. Comercio nacional e internacional. Intermediario de comercio.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HIMALAYA BEECH SOCIED…Fernandez Vargas CecilioFernandez Vargas Cec…EXPLOTACIONES AGRICOLAS LA CIMA SLEXPLOTACIONES AGRICO…P&D ALPES SLP&D ALPES SLINVERSIONES GOFEMAR SOCIEDAD LIMITADAINVERSIONES GOFEMAR …TREBOLTECH INTEGRAL SOCIEDAD LIMITADATREBOLTECH INTEGRAL …FUENVICAR SOCIEDAD LIMITADAFUENVICAR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HIMALAYA BEECH SOCIED…Fernandez Vargas CecilioFernandez Vargas Cec…EXPLOTACIONES AGRICOLAS LA CIMA SLEXPLOTACIONES AGRICO…P&D ALPES SLP&D ALPES SL

Beneficial owner (UBO)

Fernandez Vargas Cecilio100 %

Individual · ultimate beneficial owner · since 18/03/2025

Beneficial owner network map

4 nodes Person Company
HIMALAYA BEECH SOCIED…Fernandez Vargas CecilioFernandez Vargas Cec…EXPLOTACIONES AGRICOLAS LA CIMA SLEXPLOTACIONES AGRICO…P&D ALPES SLP&D ALPES SL

Registered actos

  1. Ampliación de capitalPublished 17/09/2025· Registered 10/09/2025· I/A 2
  2. Modificaciones estatutariasPublished 17/09/2025· Registered 10/09/2025· I/A 2
  3. ConstituciónPublished 18/03/2025· Registered 11/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2025· Registered 11/03/2025· I/A 1
  5. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 1

Changes

  1. 17/09/2025Modificaciones estatutarias
  2. 18/03/2025Declaración de unipersonalidad

    FERNANDEZ VARGAS CECILIO

Capital · events

  1. 17/09/2025Ampliación de capital
    Resulting capital: 562 800,00 € (+304 800,00 €)
  2. 18/03/2025Constitución
    Initial capital: 258 000,00 €

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. 17/09/2025#8825623
    Ampliación de capitalModificaciones estatutarias
    HIMALAYA BEECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 304.800,00 Euros. Resultante Suscrito: 562.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: El capital social, íntegramente desembolsado, se fija en Q
  2. 18/03/2025#8544782
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIMALAYA BEECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.25. Objeto social: CNAE: 6811. Actividad principal: Compraventa de todo tipo de inmuebles. Otras actividades: Arrendamiento, construcción y rehabilitación de todo tipo de 

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 addressC/ COBRE 16 - POLIGONO INDUSTRIAL CIUDAD DEL TRAN (MOJONERA (LA)), Almería
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.