INVERSIONES MALABA SL

Hoja A171694· NIF B02713154

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Incorporation :
11/11/2020
Director :
Gil Fuertes Lorena

Legal information

Legal information for INVERSIONES MALABA SL

NIF
Hoja registral
IRUS1000174175155
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
Incorporation date11/11/2020
LocalityTorrevieja
Register referenceTomo 4328 · Folio 73 · Hoja A171694
StatusVigente

Activity

INVERSIONES MALABA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 November 2020. The Spanish commercial register has published 7 filings for this company, from 11 November 2020 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 13 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Los servicios de intermediación en la compra, venta o arrendamiento de terrenos, así como los relativos a la propiedad inmobiliaria, a la propiedad industrial, la gestión de arrendamiento de fincas, los servicios propios de los administradores de fincas, compra venta en nombre y por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES MALABA SLGil Fuertes LorenaGil Fuertes Lorena

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 14/06/2023· I/A 5
  2. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 5
  3. RevocacionesPublished 25/11/2022· Registered 16/11/2022· I/A 4
  4. NombramientosPublished 23/11/2022· Registered 15/11/2022· I/A 3
  5. NombramientosPublished 08/08/2022· Registered 28/07/2022· I/A 2
  6. ConstituciónPublished 11/11/2020· Registered 02/11/2020· I/A 1
  7. NombramientosPublished 11/11/2020· Registered 02/11/2020· I/A 1

Capital · events

  1. 11/11/2020Constitución
    Initial capital: 13 500,00 €

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. 22/06/2023#7590597
    Ceses/DimisionesNombramientos
    INVERSIONES MALABA SL. Ceses/Dimisiones. Adm. Unico: GIL GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: GIL FUERTES LORENA. Datos registrales. T 4328 , F 73, S 8, H A 171694, I/A 5 (14.06.23).
  2. 25/11/2022#7262192
    Revocaciones
    INVERSIONES MALABA SL. Revocaciones. Apoderado: GIL GONZALEZ JOSE LUIS. Datos registrales. T 4328 , F 73, S 8, H A 171694, I/A 4 (16.11.22).
  3. 23/11/2022#7256073
    Nombramientos
    INVERSIONES MALABA SL. Nombramientos. Apoderado: GIL FUERTES LORENA. Datos registrales. T 4328 , F 73, S 8, H A 171694, I/A 3 (15.11.22).
  4. 08/08/2022#7109108
    Nombramientos
    INVERSIONES MALABA SL. Nombramientos. Apoderado: GIL GONZALEZ JOSE LUIS. Datos registrales. T 4328 , F 72, S 8, H A 171694, I/A 2 (28.07.22).
  5. 11/11/2020#6111091
    ConstituciónNombramientos
    INVERSIONES MALABA SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: 1. Los servicios de intermediación en la compra, venta o arrendamiento de terrenos, así como los relativos a la propiedad inmobiliaria, a la propiedad industrial, …

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/ ALFREDO KRAUS 82 - URBANIZACION JARDIN DEL MAR, (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector