MARBELLA INTERMEDIARIES SL

Hoja MA111909· NIF B93150365

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
370 492,00 €
Incorporation :
19/01/2012
Director :
Crawford Melanie Esther

Legal information

Legal information for MARBELLA INTERMEDIARIES SL

NIF
Hoja registral
IRUS1000041409229
Legal formSociedad Limitada (SL)
Share capital370 492,00 €
Incorporation date19/01/2012
LocalityMarbella
Register referenceTomo 4962 · Folio 172 · Hoja MA111909
StatusVigente

Activity

MARBELLA INTERMEDIARIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 January 2012. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 370 492,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Introducción de inversores a España, para desarrollar proyectos de construcción, hoteles y recreo.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 30/04/2024· Registered 23/04/2024· I/A 5
  2. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 5
  3. Ampliación de capitalPublished 09/10/2023· Registered 29/09/2023· I/A 4
  4. NombramientosPublished 28/03/2019· Registered 12/03/2019· I/A 3
  5. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
  6. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
  7. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  8. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 30/04/2024Cambio de domicilio social

    CMNO CORTES, CONJUNTO RIBERA DE GUADALMINA, EDIFIC (MARBELLA)

Capital · events

  1. 30/04/2024Ampliación de capital
    Resulting capital: 370 492,00 € (+74 992,00 €)
  2. 09/10/2023Ampliación de capital
    Resulting capital: 295 500,00 € (+292 500,00 €)
  3. 19/01/2012Constitución
    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. 30/04/2024#8060365
    Ampliación de capitalCambio de domicilio social
    MARBELLA INTERMEDIARIES SL. Ampliación de capital. Capital: 74.992,00 Euros. Resultante Suscrito: 370.492,00 Euros. Cambio de domicilio social. CMNO CORTES, CONJUNTO RIBERA DE GUADALMINA, EDIFIC (MARBELLA). Datos registrales. T 4962, L 3869, F 172, S…
  2. 09/10/2023#7739983
    Ampliación de capital
    MARBELLA INTERMEDIARIES SL. Ampliación de capital. Capital: 292.500,00 Euros. Resultante Suscrito: 295.500,00 Euros. Datos registrales. T 4962, L 3869, F 172, S 8, H MA111909, I/A 4 (29.09.23).
  3. 28/03/2019#5329889
    Nombramientos
    MARBELLA INTERMEDIARIES SL. Nombramientos. Apoderado: CRAWFORD-CARSE BEATRIZ EUGENIA. Datos registrales. T 4962, L 3869, F 170, S 8, H MA111909, I/A 3 (12.03.19).
  4. 28/12/2018#5196505
    Ceses/DimisionesNombramientos
    MARBELLA INTERMEDIARIES SL. Ceses/Dimisiones. Adm. Unico: CRAWFORD-CARSE BEATRIZ EUGENIA. Nombramientos. Adm. Unico: CRAWFORD MELANIE ESTHER. Datos registrales. T 4962, L 3869, F 170, S 8, H MA111909, I/A 2 (19.12.18).
  5. 19/01/2012#1544718
    ConstituciónNombramientos
    MARBELLA INTERMEDIARIES SL. Constitución. Comienzo de operaciones: 26.09.11. Objeto social: Introducción de inversores a España, para desarrollar proyectos de construcción, hoteles y recreo. Domicilio: BULEV ALFONSO DE HOHENLOHE - EDIFICIO MILLA DE O…

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 2012

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 addressCMNO CORTES, CONJUNTO RIBERA DE GUADALMINA, EDIFIC (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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