HOLPROCUMA SL

Hoja MA155774· NIF B93747202

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 446 835,00 €
Incorporation :
06/04/2020
Director :
HOLCUMA PARTICIPADAS SL

Legal information

Legal information for HOLPROCUMA SL

NIF
Hoja registral
IRUS1000047328663
Legal formSociedad Limitada (SL)
Share capital8 446 835,00 €
Incorporation date06/04/2020
LocalityMálaga
Register referenceTomo 5941 · Folio 39 · Hoja MA155774
StatusVigente

Activity

HOLPROCUMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2020. The Spanish commercial register has published 8 filings for this company, from 17 June 2020 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 8 446 835,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria, compraventa de terrenos, su urbanización y parcelación, construcción de toda clase de edificaciones y la explotación de lo edificado en forma de venta, arriendo, aportación o cualquier otra admitida en Derecho.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
HOLPROCUMA SLHOLCUMA PARTICIPADAS SLHOLCUMA PARTICIPADAS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HOLPROCUMA SLHOLCUMA PARTICIPADAS SLHOLCUMA PARTICIPADAS…GUALDERA SLGUALDERA SLHOLCUMA SLHOLCUMA SL

Beneficial owner (UBO)

HOLCUMA PARTICIPADAS SL100 %Vigente

Legal entity · since 17/06/2020

Beneficial owner network map

4 nodes Person Company
HOLPROCUMA SLHOLCUMA PARTICIPADAS SLHOLCUMA PARTICIPADAS…GUALDERA SLGUALDERA SLHOLCUMA SLHOLCUMA SL

Registered actos

  1. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 5
  2. Ampliación de capitalPublished 14/08/2024· Registered 07/08/2024· I/A 4
  3. Ampliación de capitalPublished 22/03/2021· Registered 09/03/2021· I/A 3
  4. Fusión por absorciónPublished 22/03/2021· Registered 09/03/2021· I/A 3
  5. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 2
  6. ConstituciónPublished 17/06/2020· Registered 08/06/2020· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2020· Registered 08/06/2020· I/A 1
  8. NombramientosPublished 17/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 22/03/2021Fusión por absorción
  2. 17/06/2020Declaración de unipersonalidad

    HOLCUMA PARTICIPADAS SL

Capital · events

  1. 14/08/2024Ampliación de capital
    Resulting capital: 8 446 835,00 € (+3 768 614,00 €)
  2. 22/03/2021Ampliación de capital
    Resulting capital: 4 678 221,00 € (+678 221,00 €)
  3. 17/06/2020Constitución
    Initial capital: 4 000 000,00 €

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. 07/01/2025#10595843
    Nombramientos
    HOLPROCUMA SL. Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA155774, I/A 5 (27.12.24).
  2. 14/08/2024#8213656
    Ampliación de capital
    HOLPROCUMA SL. Ampliación de capital. Capital: 3.768.614,00 Euros. Resultante Suscrito: 8.446.835,00 Euros. Datos registrales. S 8 , H MA155774, I/A 4 ( 7.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  3. 22/03/2021#6318212
    Ampliación de capitalFusión por absorción
    HOLPROCUMA SL. Ampliación de capital. Capital: 678.221,00 Euros. Resultante Suscrito: 4.678.221,00 Euros. Fusión por absorción. Sociedades absorbidas: CAOLINITA FERRIFERA SL. INVERTRISA 2008 SL. CONSTRUCCIONES ABITAQUE SL. Datos registrales. T 5941, …
  4. 04/08/2020#5979010
    Nombramientos
    HOLPROCUMA SL. Nombramientos. Apo.Sol.: CUEVAS SANCHEZ CRISTINA;CUEVAS SANCHEZ JUAN ANTONIO. Datos registrales. T 5941, L 4848, F 38, S 8, H MA155774, I/A 2 (27.07.20).
  5. 17/06/2020#5910139
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLPROCUMA SL. Constitución. Comienzo de operaciones: 6.04.20. Objeto social: Promoción inmobiliaria, compraventa de terrenos, su urbanización y parcelación, construcción de toda clase de edificaciones y la explotación de lo edificado en forma de ven…

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 2020

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/ CUARTELES 27 3 (MALAGA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector