MARS OPERATIONS SL

Hoja MA182428· NIF B16359549

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2024
Director :
Hipke Willem Alexander

Legal information

Legal information for MARS OPERATIONS SL

NIF
Hoja registral
IRUS1000422831659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2024
LocalityBenahavís
StatusVigente

Activity

MARS OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

68.10 "Compraventa de bienes inmobiliarios por cuenta propia" CNAE secundarios: 41.10 "Promoción Inmobiliaria" 55.10 "Hoteles y alojamientos similares" 55.20 "Alojamientos turísticos y otros alojamientos de corta estancia" 56.10 "Restaurantes y puestos de comida".

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MARS OPERATIONS SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…OASIS DE ISTAN SLOASIS DE ISTAN SLBENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…NOVA UNLIMITED SLNOVA UNLIMITED SLNOWY HOMES SPAIN SLNOWY HOMES SPAIN SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
MARS OPERATIONS SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…OASIS DE ISTAN SLOASIS DE ISTAN SLBENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY PINNACLE SLGOLDEN VALLEY PINNAC…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…GOLDEN VALLEY PRIORITY SERVICES SLGOLDEN VALLEY PRIORI…NOWY HOMES SPAIN SLNOWY HOMES SPAIN SL

Beneficial owner (UBO)

Hipke Willem Alexander100 %

Individual · ultimate beneficial owner · since 13/06/2024

Beneficial owner network map

13 nodes Person Company
MARS OPERATIONS SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…OASIS DE ISTAN SLOASIS DE ISTAN SLBENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY PINNACLE SLGOLDEN VALLEY PINNAC…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…GOLDEN VALLEY PRIORITY SERVICES SLGOLDEN VALLEY PRIORI…NOWY HOMES SPAIN SLNOWY HOMES SPAIN SL

Registered actos

  1. ConstituciónPublished 13/06/2024· Registered 07/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 13/06/2024· Registered 07/06/2024· I/A 1
  3. NombramientosPublished 13/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 13/06/2024Declaración de unipersonalidad

    HIPKE WILLEM ALEXANDER

Capital · events

  1. 13/06/2024Constitución
    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. 13/06/2024#8123797
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARS OPERATIONS SL. Constitución. Comienzo de operaciones: 2.04.24. Objeto social: 68.10 "Compraventa de bienes inmobiliarios por cuenta propia" CNAE secundarios: 41.10 "Promoción Inmobiliaria" 55.10 "Hoteles y alojamientos similares" 55.20 "Alojamie…

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 2024

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 addressURB MONTE MAYOR 0 - OFICINA DE VENTAS S/N (BENAHAVIS), Benahavís, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector