M&M ALTEA SL
Hoja A149455· NIF B54924907
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2016
- Directors :
- Gaston Charels Johan, Charels Johan Gaston G, Lozie Koen Maria Joris
Legal information
Legal information for M&M ALTEA SL
Activity
M&M ALTEA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 April 2016. The Spanish commercial register has published 5 filings for this company, from 12 April 2016 to 12 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. Importación y exportación de.
Directors and representatives
Directors
Current
- Gaston Charels JohanSince 05/04/2016Administrador Solidario
- Charels Johan Gaston GAdministrador solidarioAdministrador Solidario
- Lozie Koen Maria JorisSince 05/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- AVER TRUSTEES MALTA LIMITED100 %
Legal entity · since 12/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVER TRUSTEES MALTA LIMITED100 %
Legal entity · since 12/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
- Declaración de unipersonalidadPublished 12/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1
Changes
- 12/04/2016Declaración de unipersonalidad
AVER TRUSTEES MALTA LIMITED
Capital · events
- 12/04/2016ConstituciónInitial 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)
- 12/02/2025#8485439
M&M ALTEA SL. Otros conceptos: El nombre correcto del administrador solidario y socio único es DON JOHAN GASTON G. CHARELS, y no don Charels Johan Gaston, habiéndose padecido el error en las escrituras que motivaron su nombramiento. Datos registrales… - 07/05/2019#5381640
M&M ALTEA SL. Sociedad unipersonal. Cambio de identidad del socio único: GASTON CHARELS JOHAN. Datos registrales. T 3937 , F 13, S 8, H A 149455, I/A 2 (26.04.19).
- 12/04/2016#3806707ConstituciónDeclaración de unipersonalidadNombramientos
M&M ALTEA SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento …
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 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.