MD VERDERA 2023 SL
Hoja GI66281· NIF B55356356
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2019
- Directors :
- Daniel Coufal Dalmau, Miquel Martinez Gayola
- Former name :
- DALUMA PROPERTIES SL
Legal information
Legal information for MD VERDERA 2023 SL
Activity
MD VERDERA 2023 SL is a Sociedad Limitada (SL) with its registered office in Palau-Saverdera (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 November 2019. The Spanish commercial register has published 8 filings for this company, from 26 November 2019 to 27 January 2025, 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
El arrendamiento no financiero de toda clase de bienes inmuebles. La administración por cuenta propia o de terceros de toda clase de bienes muebles e inmuebles. La compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Daniel Coufal DalmauSince 19/11/2019Administrador Solidario
- Miquel Martinez GayolaSince 19/11/2019Administrador Solidario
Former
- Anna Coufal DalmauCeased on 21/01/2025Administrador Solidario
- Mar Torra VillarejoCeased on 21/01/2025Administrador Solidario
- Luke Made WiltshireCeased on 04/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 5
- NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 5
- Ceses/DimisionesPublished 13/03/2024· Registered 07/03/2024· I/A 4
- NombramientosPublished 13/03/2024· Registered 07/03/2024· I/A 4
- Cambio de denominación socialPublished 26/01/2024· Registered 19/01/2024· I/A 3
- Ceses/DimisionesPublished 13/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 26/11/2019· Registered 19/11/2019· I/A 1
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 1
Changes
- 13/03/2024Cambio de denominación social
DALUMA PROPERTIES SL→MD VERDERA 2023 SL
Capital · events
- 26/11/2019ConstituciónInitial 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)
- 27/01/2025#8456089Ceses/DimisionesNombramientos
MD VERDERA 2023 SL. Ceses/Dimisiones. Adm. Solid.: ANNA COUFAL DALMAU;MAR TORRA VILLAREJO. Nombramientos. Adm. Solid.: MIQUEL MARTINEZ GAYOLA;DANIEL COUFAL DALMAU. Datos registrales. S 8 , H GI 66281, I/A 5 (21.01.25). https://www.boe.es BOLETÍN OFIC… - 13/03/2024#7982440Ceses/DimisionesNombramientos
MD VERDERA 2023 SL. Ceses/Dimisiones. Adm. Solid.: DANIEL COUFAL DALMAU;MIQUEL MARTINEZ GAYOLA. Nombramientos. Adm. Solid.: MAR TORRA VILLAREJO;ANNA COUFAL DALMAU. Datos registrales. T 3266 , F 151, S 8, H GI 66281, I/A 4 ( 7.03.24).
- 26/01/2024#7899128
Company name: DALUMA PROPERTIES SL
Cambio de denominación socialDALUMA PROPERTIES SL. Cambio de denominación social. MD VERDERA 2023 SL. Datos registrales. T 3266 , F 151, S 8, H GI 66281, I/A 3 (19.01.24).
- 13/10/2023#7745581
Company name: DALUMA PROPERTIES SL
Ceses/DimisionesDALUMA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: LUKE MADE WILTSHIRE. Datos registrales. T 3266 , F 150, S 8, H GI 66281, I/A 2 ( 4.10.23).
- 26/11/2019#5676376
Company name: DALUMA PROPERTIES SL
ConstituciónNombramientosDALUMA PROPERTIES SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: El arrendamiento no financiero de toda clase de bienes inmuebles. La administración por cuenta propia o de terceros de toda clase de bienes muebles e inmuebles. La c…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.