MAS ANDALUSIA SL

Hoja MA152097· NIF B93704161

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2019
Director :
Alsabah Mubarak Abdullah M

Legal information

Legal information for MAS ANDALUSIA SL

NIF
Hoja registral
IRUS1000046983370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2019
LocalityMarbella
Register referenceTomo 5866 · Folio 28 · Hoja MA152097
StatusVigente

Activity

MAS ANDALUSIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2019. The Spanish commercial register has published 5 filings for this company, from 21 August 2019 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción Inmobiliaria. Podrá desarrollar además las siguientes actividades: 4329. Otras instalaciones en obra de construcción. 4339. Otro acabado de edificios. 4399. Otras actividades de construcción especializada. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAS ANDALUSIA SLAlsabah Mubarak Abdullah MAlsabah Mubarak Abdu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAS ANDALUSIA SLAlsabah Mubarak Abdullah MAlsabah Mubarak Abdu…

Beneficial owner (UBO)

Alsabah Mubarak Abdullah M100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
MAS ANDALUSIA SLAlsabah Mubarak Abdullah MAlsabah Mubarak Abdu…

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 3
  2. Ceses/DimisionesPublished 03/08/2023· Registered 25/07/2023· I/A 2
  3. ConstituciónPublished 21/08/2019· Registered 08/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2019· Registered 08/08/2019· I/A 1
  5. NombramientosPublished 21/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 21/08/2019Declaración de unipersonalidad

    ALSABAH MUBARAK ABDULLAH M.

Capital · events

  1. 21/08/2019Constitución
    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. 05/07/2024#8158113
    Nombramientos
    MAS ANDALUSIA SL. Nombramientos. Apoderado: FAYZULLAEV KHURSHID. Datos registrales. S 8 , H MA152097, I/A 3 (27.06.24).
  2. 03/08/2023#7658119
    Ceses/Dimisiones
    MAS ANDALUSIA SL. Ceses/Dimisiones. Adm. Solid.: FONTAN ZUBIZARRETA RAFAEL. Datos registrales. T 5866, L 4773, F 28, S 8, H MA152097, I/A 2 (25.07.23).
  3. 21/08/2019#5552734
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAS ANDALUSIA SL. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: 4110. Promoción Inmobiliaria. Podrá desarrollar además las siguientes actividades: 4329. Otras instalaciones en obra de construcción. 4339. Otro acabado de edificios. 4…

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 2019

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/ PUEBLO MARINERO DE RIBERA 5 - APARTAMENTO 537, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as MAS ANDALUSIA S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector