MASTER HOMES 1974 SL

Hoja MA139051· NIF B93536464

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2017
Director :
Nieto Alejano Javier

Legal information

Legal information for MASTER HOMES 1974 SL

NIF
Hoja registral
IRUS1000045671874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2017
LocalityMarbella
Register referenceTomo 5608 · Folio 116 · Hoja MA139051
StatusVigente

Activity

MASTER HOMES 1974 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 April 2017. The Spanish commercial register has published 8 filings for this company, from 18 April 2017 to 18 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE: 68.32, Gestión y promoción de la propiedad inmobiliaria. ACTIVIDADES SECUNDARIAS: CNAE: 68.10, Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 68.20, Alquiler de bienes Inmobiliarios por cuenta propia. CNAE: 41.10, Promoción Inmobiliaria. CNAE: 68.31, Agentes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MASTER HOMES 1974 SLNieto Alejano JavierNieto Alejano JavierPURE LIVING ESTATES SLPURE LIVING ESTATES …SERENDIPITY2015 SLSERENDIPITY2015 SLBYRONDEVELOPMENTS SLBYRONDEVELOPMENTS SLFUENIE SLFUENIE SLMARENIAL PUBLICACIONES SLMARENIAL PUBLICACION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MASTER HOMES 1974 SLNieto Alejano JavierNieto Alejano JavierPURE LIVING ESTATES SLPURE LIVING ESTATES …

Beneficial owner (UBO)

Nieto Alejano Javier100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

3 nodes Person Company
MASTER HOMES 1974 SLNieto Alejano JavierNieto Alejano JavierPURE LIVING ESTATES SLPURE LIVING ESTATES …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2018· Registered 07/06/2018· I/A 4
  2. NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 4
  3. NombramientosPublished 05/10/2017· Registered 25/09/2017· I/A 3
  4. Ceses/DimisionesPublished 24/08/2017· Registered 10/08/2017· I/A 2
  5. NombramientosPublished 24/08/2017· Registered 10/08/2017· I/A 2
  6. ConstituciónPublished 18/04/2017· Registered 05/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 1
  8. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 18/04/2017Declaración de unipersonalidad

    NIETO ALEJANO JAVIER

Capital · events

  1. 18/04/2017Constitución
    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. 18/06/2018#4929139
    Ceses/DimisionesNombramientos
    MASTER HOMES 1974 SL. Ceses/Dimisiones. Adm. Unico: TORRAS TOUS ANA. Nombramientos. Adm. Unico: NIETO ALEJANO JAVIER. Datos registrales. T 5608, L 4515, F 116, S 8, H MA139051, I/A 4 ( 7.06.18).
  2. 05/10/2017#4566540
    Nombramientos
    MASTER HOMES 1974 SL. Nombramientos. Apoderado: URBANO POMARES JOSE FRANCISCO. Datos registrales. T 5608, L 4515, F 115, S 8, H MA139051, I/A 3 (25.09.17).
  3. 24/08/2017#4518759
    Ceses/DimisionesNombramientos
    MASTER HOMES 1974 SL. Ceses/Dimisiones. Adm. Unico: NIETO ALEJANO JAVIER. Nombramientos. Adm. Unico: TORRAS TOUS ANA. Datos registrales. T 5608, L 4515, F 115, S 8, H MA139051, I/A 2 (10.08.17).
  4. 18/04/2017#4339703
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTER HOMES 1974 SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: 68.32, Gestión y promoción de la propiedad inmobiliaria. ACTIVIDADES SECUNDARIAS: CNAE: 68.10, Compraventa de bienes inmobiliarios por cue…

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/ ALORA 192 - URBANIZACION ROCIO DE NAGUELES (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:

2
properties
12
beds
2
buildings

Registered as MASTER HOMES 1974 SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector