MAEFRED REAL ESTATE SL
Hoja MA73590· NIF B92582964
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sprenger Shane Allen
- Former name :
- JULIO CASTRO, OBRAS Y CONSTRUCCIONES SL
Legal information
Legal information for MAEFRED REAL ESTATE SL
Activity
MAEFRED REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 3 October 2013 to 15 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Sprenger Shane AllenSince 24/09/2013Administrador Único
Former
- Castro Gutierrez Jose JulioCeased on 24/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- Sprenger Shane Allen100 %
Individual · since 03/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sprenger Shane Allen100 %
Individual · ultimate beneficial owner · since 03/10/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/03/2017· Registered 06/03/2017· I/A 3
- Declaración de unipersonalidadPublished 03/10/2013· Registered 24/09/2013· I/A 2
- Ceses/DimisionesPublished 03/10/2013· Registered 24/09/2013· I/A 2
- NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 2
- Cambio de denominación socialPublished 03/10/2013· Registered 24/09/2013· I/A 2
- Cambio de domicilio socialPublished 03/10/2013· Registered 24/09/2013· I/A 2
Changes
- 15/03/2017Cambio de denominación social
JULIO CASTRO, OBRAS Y CONSTRUCCIONES SL→MAEFRED REAL ESTATE SL
- 15/03/2017Cambio de domicilio social
C/ AGRICULTOR JOSE URBANO S/N - EDIFICIO ARQUEROS (MARBELLA)
- 03/10/2013Cambio de domicilio social
COMPJ RESIDENCIAL LOS ALMENDROS, ADOSADA 9 - URB
- 03/10/2013Declaración de unipersonalidad
SPRENGER SHANE ALLEN
Timeline (BORME)
- 15/03/2017#4291435Cambio de domicilio social
MAEFRED REAL ESTATE SL. Cambio de domicilio social. C/ AGRICULTOR JOSE URBANO S/N - EDIFICIO ARQUEROS (MARBELLA). Datos registrales. T 3674, L 2585, F 35, S 8, H MA 73590, I/A 3 ( 6.03.17).
- 03/10/2013#2475593
Company name: JULIO CASTRO, OBRAS Y CONSTRUCCIONES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialJULIO CASTRO, OBRAS Y CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: SPRENGER SHANE ALLEN. Ceses/Dimisiones. Adm. Unico: CASTRO GUTIERREZ JOSE JULIO. Nombramientos. Adm. Unico: SPRENGER SHANE ALLEN. Cambio de denominación social. MAE…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.