MALMAR REAL STATE SL

Hoja M654784· NIF B87904702

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/11/2017
Director :
Barios Heredero Jorge

Legal information

Legal information for MALMAR REAL STATE SL

NIF
Hoja registral
IRUS1000299823989
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/11/2017
LocalityMadrid
Register referenceTomo 36444 · Folio 158 · Hoja M654784
StatusVigente

Activity

MALMAR REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 November 2017. The Spanish commercial register has published 6 filings for this company, from 8 November 2017 to 28 November 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La intermediación inmobiliaria así como la adquisición por cualquier título legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos, edificios, viviendas y locales de negocios, así como la contratación y ejecución de obras de construcción de todo genero...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALMAR REAL STATE SLBarios Heredero JorgeBarios Heredero JorgeXILIZE INGENIERIA SLXILIZE INGENIERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALMAR REAL STATE SLAlvarez Martin Maria Del CarmenAlvarez Martin Maria…

Beneficial owner (UBO)

Alvarez Martin Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

2 nodes Person Company
MALMAR REAL STATE SLAlvarez Martin Maria Del CarmenAlvarez Martin Maria…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 2
  2. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  3. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 1
  5. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 08/11/2017Declaración de unipersonalidad

    ALVAREZ MARTIN MARIA DEL CARMEN

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 3 100,00 €

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. 28/11/2017#4637916
    Cambio de identidad del socio único
    MALMAR REAL STATE SL. Sociedad unipersonal. Cambio de identidad del socio único: BARIOS HEREDERO JORGE. Datos registrales. T 36444 , F 158, S 8, H M 654784, I/A 3 (20.11.17).
  2. 27/11/2017#4635996
    Ceses/DimisionesNombramientos
    MALMAR REAL STATE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: BARIOS HEREDERO JORGE. Datos registrales. T 36444 , F 157, S 8, H M 654784, I/A 2 (20.11.17).
  3. 08/11/2017#4610591
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALMAR REAL STATE SL. Constitución. Comienzo de operaciones: 4.09.17. Objeto social: La intermediación inmobiliaria así como la adquisición por cualquier título legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos, edificios, viviend…

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 2017

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/ GENERAL IBAÑEZ DE IBERO 5 - LOCAL (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector