MANAGEMENT AND SELECTION PROPERTIES SL

Hoja V214336· NIF B56656556

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2023
Directors :
MOVEMENT OF PARCELS SL, HOLDING HUB LOGISTICO IBERIA SOCIEDAD LIMITADA

Legal information

Legal information for MANAGEMENT AND SELECTION PROPERTIES SL

NIF
Hoja registral
IRUS1000178103247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2023
LocalityValència
Register referenceTomo 11468 · Folio 183 · Hoja V214336
StatusVigente

Activity

MANAGEMENT AND SELECTION PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 November 2023. The Spanish commercial register has published 10 filings for this company, from 23 November 2023 to 25 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Tendrá por objeto: a) La compraventa, adquisición, transmisión, arrendamiento, con exclusión del arrendamiento financiero, cesión del uso y disfrute por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos, incluidos solares y edificaciones. b) La promoción, construcción, directam.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MANAGEMENT AND SELECT…MOVEMENT OF PARCELS SLMOVEMENT OF PARCELS …HOLDING HUB LOGISTICO IBERIA SOCIEDAD LIMITADAHOLDING HUB LOGISTIC…VALENCIA LOGISTICS INVESTMENTS SOCIEDAD LIMITADAVALENCIA LOGISTICS I…ESTATE GLOBAL SOLUTIONS SLESTATE GLOBAL SOLUTI…LARIS REAL ESTATE SOCIEDAD LIMITADALARIS REAL ESTATE SO…GLOBAL LOGISTICS IBERIA SOCIEDAD LIMITADAGLOBAL LOGISTICS IBE…APERIO REAL ESTATE SOCIEDAD LIMITADAAPERIO REAL ESTATE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MANAGEMENT AND SELECT…PACKAGING & PROPERTY INVESTING SLPACKAGING & PROPERTY…ESTATE GLOBAL SOLUTIONS SLESTATE GLOBAL SOLUTI…

Beneficial owner (UBO)

PACKAGING & PROPERTY INVESTING SL100 %Vigente

Legal entity · since 23/11/2023

Beneficial owner network map

3 nodes Person Company
MANAGEMENT AND SELECT…PACKAGING & PROPERTY INVESTING SLPACKAGING & PROPERTY…ESTATE GLOBAL SOLUTIONS SLESTATE GLOBAL SOLUTI…

Registered actos

  1. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 4
  3. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 3
  4. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 25/03/2024· Registered 18/03/2024· I/A 3
  6. NombramientosPublished 02/02/2024· Registered 29/01/2024· I/A 2
  7. ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
  9. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1

Changes

  1. 25/03/2024Cambio de domicilio social

    C/ DON JUAN DE AUSTRIA 30 3 (VALENCIA)

  2. 23/11/2023Declaración de unipersonalidad

    PACKAGING & PROPERTY INVESTING SL

Capital · events

  1. 23/11/2023Constitución
    Initial 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)

  1. 25/03/2024#8004764
    RevocacionesNombramientos
    MANAGEMENT AND SELECTION PROPERTIES SL. Revocaciones. Apo.Sol.: DOLZ PEREZ BELEN;PERIS LLORENS LAURA. Nombramientos. Apo.Man.Soli: GREGORI FABUEL CARLOS;PUIG PORTERO IRENE;GIMENEZ-ARRIBAS GORDILLO LUIS. Apo.Sol.: MORA MONDEJAR BEATRIZ;GOMEZ JALVO LAU…
  2. 25/03/2024#8004763
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MANAGEMENT AND SELECTION PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MOVEMENT OF PARCELS SL. Ceses/Dimisiones. Adm. Unico: PACKAGING & PROPERTY INVESTING SL. Nombramientos. Adm. Unico: MOVEMENT OF PARCELS SL. Otros conce…
  3. 02/02/2024#7914302
    Nombramientos
    MANAGEMENT AND SELECTION PROPERTIES SL. Nombramientos. Apo.Sol.: DOLZ PEREZ BELEN;PERIS LLORENS LAURA. Datos registrales. T 11468, L 8746, F 183, S 8, H V 214336, I/A 2 (29.01.24).
  4. 23/11/2023#7809363
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANAGEMENT AND SELECTION PROPERTIES SL. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Tendrá por objeto: a) La compraventa, adquisición, transmisión, arrendamiento, con exclusión del arrendamiento financiero, cesión del uso y disfru…

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 2023

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/ DON JUAN DE AUSTRIA 30 3 (VALENCIA), València
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector