MARBELLA CAPITAL MANAGEMENT SL
Hoja PM80918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2017
- Director :
- Sanchez Carballal Fernando
- Former name :
- GOLF & TOURISM PROMOTIONS SL
Legal information
Legal information for MARBELLA CAPITAL MANAGEMENT SL
Activity
MARBELLA CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 March 2017. The Spanish commercial register has published 4 filings for this company, from 22 March 2017 to 12 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Asesoramiento, gestión y administración de campos de golf y hoteles nacionales e internacionales. Asesoramiento y gestión de compañías y sociedades nacionales/internacionales. Asesoramiento y apoyo en la gestión de procesos de compra/venta de compañías/sociedades nacionales e internacionales. Otras.
Directors and representatives
Directors
Current
- Sanchez Carballal FernandoSince 10/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Carballal Fernando100 %
Individual · ultimate beneficial owner · since 22/03/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 12/09/2022· Registered 02/09/2022· I/A 2
- ConstituciónPublished 22/03/2017· Registered 10/03/2017· I/A 1
- Declaración de unipersonalidadPublished 22/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 1
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 12/09/2022#7155723
Company name: GOLF & TOURISM PROMOTIONS SL
Cambio de denominación socialGOLF & TOURISM PROMOTIONS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MARBELLA CAPITAL MANAGEMENT SL. Datos registrales. T 2699 , F 30, S 8, H PM 80918, I/A 2 ( 2.09.22).
- 22/03/2017#4299155
Company name: GOLF & TOURISM PROMOTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosGOLF & TOURISM PROMOTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.17. Objeto social: Asesoramiento, gestión y administración de campos de golf y hoteles nacionales e internacionales. Asesoramiento y gestión de compañí…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.