INVERSIONES TORDEM SL

Hoja MA179201· NIF B56921117

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
98 000,00 €
Incorporation :
25/01/2024
Director :
Fernandez Reine Miguel

Legal information

Legal information for INVERSIONES TORDEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital98 000,00 €
Incorporation date25/01/2024
LocalityMálaga
Register referenceTomo 6448 · Folio 217 · Hoja MA179201
StatusVigente

Activity

INVERSIONES TORDEM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 January 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 98 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La compraventa, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (C.N.A.E. número 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES TORDEM SLFernandez Reine MiguelFernandez Reine Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES TORDEM SLFernandez Dominguez AlbertoFernandez Dominguez …

Beneficial owner (UBO)

Fernandez Dominguez Alberto100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES TORDEM SLFernandez Dominguez AlbertoFernandez Dominguez …

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 2
  2. ConstituciónPublished 25/01/2024· Registered 19/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/01/2024· Registered 19/01/2024· I/A 1
  4. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    FERNANDEZ DOMINGUEZ ALBERTO

Capital · events

  1. 25/01/2024Constitución
    Initial capital: 98 000,00 €

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. 25/01/2024#7897136
    Nombramientos
    INVERSIONES TORDEM SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ ALBERTO. Datos registrales. T 6448, L 5356, F 217, S 8, H MA179201, I/A 2 (19.01.24).
  2. 25/01/2024#7897135
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TORDEM SL. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: 1. La compraventa, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (C.N.A.E. número 6810 COMPRAVENTA DE BIENES IN…

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 2024

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/ NUÑO GOMEZ 8-10 1º B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as INVERSIONES TORDEM SL

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

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