MED PORTFOLIO PROPERTIES SL

Hoja MA123830· NIF B93340743

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2014
Directors :
Shepherd Thomas Ian Hilton, Shepherd Yvonne Mary

Legal information

Legal information for MED PORTFOLIO PROPERTIES SL

NIF
Hoja registral
IRUS1000043877773
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2014
LocalityMarbella
Register referenceTomo 5294 · Folio 74 · Hoja MA123830
StatusVigente

Activity

MED PORTFOLIO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 July 2014. The Spanish commercial register has published 8 filings for this company, from 8 July 2014 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo La intermediación en la compra, venta y alquiler de bienes inmuebles. CNAE: 6810 y 6820.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MED PORTFOLIO PROPERT…Shepherd Thomas Ian HiltonShepherd Thomas Ian …Shepherd Yvonne MaryShepherd Yvonne Mary

Cap table · shareholdings

  • VERON BUSINESS SL100 %

    Legal entity · since 08/07/2014 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MED PORTFOLIO PROPERT…VERON BUSINESS SLVERON BUSINESS SLHNM GOLD PROPERTIES SLHNM GOLD PROPERTIES …ERE MED HOLDINGS SLERE MED HOLDINGS SL

Beneficial owner (UBO)

VERON BUSINESS SL100 %Vigente

Legal entity · since 08/07/2014

Beneficial owner network map

4 nodes Person Company
MED PORTFOLIO PROPERT…VERON BUSINESS SLVERON BUSINESS SLHNM GOLD PROPERTIES SLHNM GOLD PROPERTIES …ERE MED HOLDINGS SLERE MED HOLDINGS SL

Registered actos

  1. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 4
  2. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 3
  3. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 3
  4. Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 3
  5. ConstituciónPublished 08/07/2014· Registered 27/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2014· Registered 27/06/2014· I/A 1
  7. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 24/11/2014Modificaciones estatutarias
  2. 08/07/2014Declaración de unipersonalidad

    VERON BUSINESS SL

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 3 006,00 €

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. 20/04/2023#7494708
    Nombramientos
    MED PORTFOLIO PROPERTIES SL. Nombramientos. Apo.Sol.: MARIN HERBERT JUAN MIGUEL;LUPIAÑEZ MORILLAS CAROLINA;D'URSO ONELIO FRANCESCO. Datos registrales. T 5294, L 4201, F 74, S 8, H MA123830, I/A 4 (12.04.23).
  2. 24/11/2014#3078212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MED PORTFOLIO PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MARIN HERBERT JUAN MIGUEL. Nombramientos. Adm. Solid.: SHEPHERD THOMAS IAN HILTON;SHEPHERD YVONNE MARY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 24/11/2014#3078211
    Cambio de identidad del socio único
    MED PORTFOLIO PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: EMMA ROSE LIMITED. Datos registrales. T 5294, L 4201, F 74, S 8, H MA123830, I/A 2 (13.11.14).
  4. 08/07/2014#2881655
    ConstituciónDeclaración de unipersonalidadNombramientos
    MED PORTFOLIO PROPERTIES SL. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo L…

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 2014

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 addressAVDA RICARDO SORIANO 21 - EDF, Marbella, 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.

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