MARBELLA CAPITAL MANAGEMENT SL

Hoja PM80918

VigenteIlles Balears
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2017
Register referenceTomo 2699 · Folio 30 · Hoja PM80918
Former names
GOLF & TOURISM PROMOTIONS SL2017-03-22 → 2022-09-12
StatusVigente

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

Directors network map

8 nodes Person Company
MARBELLA CAPITAL MANA…Sanchez Carballal FernandoSanchez Carballal Fe…CLUB DE BONMONT TERRES NOVES SLCLUB DE BONMONT TERR…MARE NOSTRUM INVESTMENTS MANAGEMENT SLMARE NOSTRUM INVESTM…MARBELLA CAPITAL MANAGEMENT SLMARBELLA CAPITAL MAN…BE REAL MARBELLA CAPITAL AND INVESTMENTS SLBE REAL MARBELLA CAP…COSTA OLIVENSE SLCOSTA OLIVENSE SLBALEARIC, SPANISH AND EUROPEAN INVESTMENTS SLBALEARIC, SPANISH AN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARBELLA CAPITAL MANA…Sanchez Carballal FernandoSanchez Carballal Fe…MARE NOSTRUM INVESTMENTS MANAGEMENT SLMARE NOSTRUM INVESTM…BALEARIC, SPANISH AND EUROPEAN INVESTMENTS SLBALEARIC, SPANISH AN…

Beneficial owner (UBO)

Sanchez Carballal Fernando100 %

Individual · ultimate beneficial owner · since 22/03/2017

Beneficial owner network map

4 nodes Person Company
MARBELLA CAPITAL MANA…Sanchez Carballal FernandoSanchez Carballal Fe…MARE NOSTRUM INVESTMENTS MANAGEMENT SLMARE NOSTRUM INVESTM…BALEARIC, SPANISH AND EUROPEAN INVESTMENTS SLBALEARIC, SPANISH AN…

Registered actos

  1. Cambio de denominación socialPublished 12/09/2022· Registered 02/09/2022· I/A 2
  2. ConstituciónPublished 22/03/2017· Registered 10/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 22/03/2017· Registered 10/03/2017· I/A 1
  4. NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 1

Capital · events

  1. 22/03/2017Constitución
    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. 12/09/2022#7155723

    Company name: GOLF & TOURISM PROMOTIONS SL

    Cambio de denominación social
    GOLF & 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).
  2. 22/03/2017#4299155

    Company name: GOLF & TOURISM PROMOTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLF & 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUSEBIO ESTADA 31 4 B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.