MAEFRED REAL ESTATE SL

Hoja MA73590· NIF B92582964

VigenteMálaga
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

NIF
Hoja registral
IRUS1000031889256
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3674 · Folio 35 · Hoja MA73590
Former names
JULIO CASTRO, OBRAS Y CONSTRUCCIONES SL2013-10-03
StatusVigente

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

Former

Directors network map

4 nodes Person Company
MAEFRED REAL ESTATE SLSprenger Shane AllenSprenger Shane AllenASSET MANAGEMENT MARBELLA SLASSET MANAGEMENT MAR…BANJO'S BAR & GRILL SLBANJO'S BAR & GRILL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAEFRED REAL ESTATE SLSprenger Shane AllenSprenger Shane Allen

Beneficial owner (UBO)

Sprenger Shane Allen100 %

Individual · ultimate beneficial owner · since 03/10/2013

Beneficial owner network map

2 nodes Person Company
MAEFRED REAL ESTATE SLSprenger Shane AllenSprenger Shane Allen

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2017· Registered 06/03/2017· I/A 3
  2. Declaración de unipersonalidadPublished 03/10/2013· Registered 24/09/2013· I/A 2
  3. Ceses/DimisionesPublished 03/10/2013· Registered 24/09/2013· I/A 2
  4. NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 2
  5. Cambio de denominación socialPublished 03/10/2013· Registered 24/09/2013· I/A 2
  6. Cambio de domicilio socialPublished 03/10/2013· Registered 24/09/2013· I/A 2

Changes

  1. 15/03/2017Cambio de denominación social

    JULIO CASTRO, OBRAS Y CONSTRUCCIONES SLMAEFRED REAL ESTATE SL

  2. 15/03/2017Cambio de domicilio social

    C/ AGRICULTOR JOSE URBANO S/N - EDIFICIO ARQUEROS (MARBELLA)

  3. 03/10/2013Cambio de domicilio social

    COMPJ RESIDENCIAL LOS ALMENDROS, ADOSADA 9 - URB

  4. 03/10/2013Declaración de unipersonalidad

    SPRENGER SHANE ALLEN

Timeline (BORME)

  1. 15/03/2017#4291435
    Cambio 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).
  2. 03/10/2013#2475593

    Company name: JULIO CASTRO, OBRAS Y CONSTRUCCIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    JULIO 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

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

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/ AGRICULTOR JOSE URBANO S/N - EDIFICIO ARQUEROS (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 — Agentes de la propiedad inmobiliaria — are listed together.