LA MAIRENA VIEW SL

Hoja MA107037· NIF B93093524

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 070 010,00 €
Incorporation :
22/11/2010
Directors :
Jones Aled Rhys, James Nicholas Paul

Legal information

Legal information for LA MAIRENA VIEW SL

NIF
Hoja registral
IRUS1000040652236
Legal formSociedad Limitada (SL)
Share capital1 070 010,00 €
Incorporation date22/11/2010
LocalityAlhaurín el Grande
Register referenceTomo 4816 · Folio 89 · Hoja MA107037
StatusVigente

Activity

LA MAIRENA VIEW SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 November 2010. The Spanish commercial register has published 12 filings for this company, from 22 November 2010 to 14 December 2022, across 6 distinct types of filing. Its registered share capital is 1 070 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, construcción, promoción, rehabilitación y reformas en general, explotación, arrendamiento y administración de edificios, viviendas, locales comerciales, bungalows, apartamentos, residencias, hoteles, complejos urbanísticos, comunidades de propietarios, y toda clase de bie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LA MAIRENA VIEW SLJames Nicholas PaulJames Nicholas PaulJones Aled RhysJones Aled RhysSNI PROPERTIES SLSNI PROPERTIES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA MAIRENA VIEW SLIturmendi Kustner PabloIturmendi Kustner Pa…CELTIC ASSETS SPAIN SLCELTIC ASSETS SPAIN …PAITUR CONSULTING SLPAITUR CONSULTING SL

Beneficial owner (UBO)

Iturmendi Kustner Pablo100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

4 nodes Person Company
LA MAIRENA VIEW SLIturmendi Kustner PabloIturmendi Kustner Pa…CELTIC ASSETS SPAIN SLCELTIC ASSETS SPAIN …PAITUR CONSULTING SLPAITUR CONSULTING SL

Registered actos

  1. NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 7
  2. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 6
  3. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 6
  4. Cambio de domicilio socialPublished 02/02/2022· Registered 25/01/2022· I/A 5
  5. Ceses/DimisionesPublished 03/11/2015· Registered 22/10/2015· I/A 4
  6. NombramientosPublished 03/11/2015· Registered 22/10/2015· I/A 4
  7. Cambio de domicilio socialPublished 03/11/2015· Registered 22/10/2015· I/A 4
  8. Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 2
  9. ConstituciónPublished 22/11/2010· Registered 10/11/2010· I/A 1
  10. Declaración de unipersonalidadPublished 22/11/2010· Registered 10/11/2010· I/A 1
  11. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    C/ GAJATE 20 (ALHAURIN EL GRANDE)

  2. 03/11/2015Cambio de domicilio social

    C/ ALONSO DE BAZAN 5 1º B (MARBELLA)

  3. 22/11/2010Declaración de unipersonalidad

    ITURMENDI KUSTNER PABLO

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 1 070 010,00 € (+1 067 000,00 €)
  2. 22/11/2010Constitución
    Initial capital: 3 010,00 €

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. 14/12/2022#7290950
    Nombramientos
    LA MAIRENA VIEW SL. Nombramientos. Apo.Sol.: COMITRE COUTO CARLOS;PICON VEGA FRANCISCO;BROTAT MESTRE MARTIN ORIOL. Datos registrales. T 4816, L 3724, F 89, S 8, H MA107037, I/A 7 ( 1.12.22).
  2. 02/06/2022#7000343
    Ceses/DimisionesNombramientos
    LA MAIRENA VIEW SL. Ceses/Dimisiones. Adm. Unico: JAMES NICHOLAS PAUL. Nombramientos. Adm. Solid.: JAMES NICHOLAS PAUL;JONES ALED RHYS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 02/02/2022#6792261
    Cambio de domicilio social
    LA MAIRENA VIEW SL. Cambio de domicilio social. C/ GAJATE 20 (ALHAURIN EL GRANDE). Datos registrales. T 4816, L 3724, F 89, S 8, H MA107037, I/A 5 (25.01.22).
  4. 03/11/2015#3568555
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA MAIRENA VIEW SL. Ceses/Dimisiones. Adm. Unico: ITURMENDI KUSTNER PABLO. Nombramientos. Adm. Unico: JAMES NICHOLAS PAUL. Cambio de domicilio social. C/ ALONSO DE BAZAN 5 1º B (MARBELLA). Datos registrales. T 4816, L 3724, F 88, S 8, H MA107037, I/A…
  5. 28/02/2011#1095041
    LA MAIRENA VIEW SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4816, L 3724, F 88, S 8, H MA107037, I/A 3 (15.02.11).
  6. 28/02/2011#1095040
    Ampliación de capital
    LA MAIRENA VIEW SL. Ampliación de capital. Capital: 1.067.000,00 Euros. Resultante Suscrito: 1.070.010,00 Euros. Datos registrales. T 4816, L 3724, F 88, S 8, H MA107037, I/A 2 (15.02.11).
  7. 22/11/2010#956664
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA MAIRENA VIEW SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: La compra, venta, alquiler, construcción, promoción, rehabilitación y reformas en general, explotación, arrendamiento y administración de edificios, viviendas, locales…

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 2010

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/ GAJATE 20 (ALHAURIN EL GRANDE), Alhaurín el Grande, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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