JAM SPANISH GROUP SL

Hoja MA155426· NIF B93738383

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2020
Director :
Matrook Almatrook Faisal Ali

Legal information

Legal information for JAM SPANISH GROUP SL

NIF
Hoja registral
IRUS1000047275983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2020
LocalityMarbella
Register referenceTomo 5933 · Folio 201 · Hoja MA155426
StatusVigente

Activity

JAM SPANISH GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 April 2020. 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)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene como objeto social actuar como Sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, consistentes en.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
JAM SPANISH GROUP SLMatrook Almatrook Faisal AliMatrook Almatrook Fa…FAM LUXURY HOTEL SLFAM LUXURY HOTEL SLFAM INMOBILIARIA MARBELLA SLFAM INMOBILIARIA MAR…FAM SPANISH GROUP 2020 SLFAM SPANISH GROUP 20…PARAJE CAMOJAN PROPERTY SLPARAJE CAMOJAN PROPE…

Cap table · shareholdings

  • FAMCORP HOLDING LIMITED100 %

    Legal entity · since 29/04/2020 · socio único (BORME)

Shareholders network map

7 nodes Person Company
JAM SPANISH GROUP SLFamcorp Holding LimitedFamcorp Holding Limi…FAM LUXURY HOTEL SLFAM LUXURY HOTEL SLFAM INMOBILIARIA MARBELLA SLFAM INMOBILIARIA MAR…TURQUOISE MARBELLA INVESTMENTS SLTURQUOISE MARBELLA I…FAM SPANISH GROUP 2020 SLFAM SPANISH GROUP 20…PARAJE CAMOJAN PROPERTY SLPARAJE CAMOJAN PROPE…

Beneficial owner (UBO)

FAMCORP HOLDING LIMITED100 %

Legal entity · since 29/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
JAM SPANISH GROUP SLFamcorp Holding LimitedFamcorp Holding Limi…FAM LUXURY HOTEL SLFAM LUXURY HOTEL SLFAM INMOBILIARIA MARBELLA SLFAM INMOBILIARIA MAR…TURQUOISE MARBELLA INVESTMENTS SLTURQUOISE MARBELLA I…FAM SPANISH GROUP 2020 SLFAM SPANISH GROUP 20…PARAJE CAMOJAN PROPERTY SLPARAJE CAMOJAN PROPE…

Registered actos

  1. ConstituciónPublished 29/04/2020· Registered 02/04/2020· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2020· Registered 02/04/2020· I/A 1
  3. NombramientosPublished 29/04/2020· Registered 02/04/2020· I/A 1

Changes

  1. 29/04/2020Declaración de unipersonalidad

    FAMCORP HOLDING LIMITED

Capital · events

  1. 29/04/2020Constitución
    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. 29/04/2020#5875094
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAM SPANISH GROUP SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: La Sociedad tiene como objeto social actuar como Sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio espa…

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/ VIVIENDA NUMERO 11 SITA EN LA MANZANA 2-14 DEL (MARBELLA), Marbella, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector