INOVALIS MALAGA HOLDCO SPAIN SL

Hoja M699214· NIF B88437306

Struck off · 17/01/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/07/2019
Former name :
MINEPLESA SL

Legal information

Legal information for INOVALIS MALAGA HOLDCO SPAIN SL

NIF
Hoja registral
IRUS1000304034346
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/07/2019
LocalityMadrid
Register referenceTomo 39379 · Folio 97 · Hoja M699214
Former names
MINEPLESA SL2019-07-19 → 2019-08-07
StatusLiquidada

Activity

INOVALIS MALAGA HOLDCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 July 2019. The Spanish commercial register has published 17 filings for this company, from 19 July 2019 to 17 January 2023, across 10 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INOVALIS MALAGA HOLDC…De La Peña Bethencourt Maria AdelaDe La Peña Bethencou…DE LA PEÑA & BETHENCOURT CONSULTORES SLDE LA PEÑA & BETHENC…DE LA PEÑA & BETHENCOURT SLPDE LA PEÑA & BETHENC…GAVEL 2025 SLGAVEL 2025 SLJUNACAR INVESTMENTS SLJUNACAR INVESTMENTS …DLPB CONSULTORES SLDLPB CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INOVALIS MALAGA HOLDC…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 19/07/2019

Beneficial owner network map

2 nodes Person Company
INOVALIS MALAGA HOLDC…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 5
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 5
  3. DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 5
  4. ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 5
  5. Cambio de domicilio socialPublished 17/01/2022· Registered 10/01/2022· I/A 4
  6. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 3
  7. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 3
  8. Modificaciones estatutariasPublished 22/11/2019· Registered 15/11/2019· I/A 3
  9. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 3
  10. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 2
  11. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 2
  12. Modificaciones estatutariasPublished 07/08/2019· Registered 31/07/2019· I/A 2
  13. Cambio de denominación socialPublished 07/08/2019· Registered 31/07/2019· I/A 2
  14. ConstituciónPublished 19/07/2019· Registered 12/07/2019· I/A 1
  15. Declaración de unipersonalidadPublished 19/07/2019· Registered 12/07/2019· I/A 1
  16. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 17/01/2023Disolución
  2. 17/01/2023Extinción
  3. 17/01/2022Cambio de domicilio social

    C/ SAN GERMAN 11, 10 - PUERTA I (MADRID)

  4. 22/11/2019Cambio de denominación social

    MINEPLESA SL→INOVALIS MALAGA HOLDCO SPAIN SL

  5. 22/11/2019Cambio de domicilio social

    C/ VELAZQUEZ 94, 3º IZQ

  6. 22/11/2019Modificaciones estatutarias
  7. 07/08/2019Modificaciones estatutarias
  8. 19/07/2019Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 19/07/2019Constitución
    Initial capital: 3 500,00 €

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. 17/01/2023#7333674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INOVALIS MALAGA HOLDCO SPAIN SL. Ceses/Dimisiones. Consejero: STENGER JACQUES GILBERT CAMILLE CLAUDE. Presidente: STENGER JACQUES GILBERT CAMILLE CLAUDE. Con.Delegado: STENGER JACQUES GILBERT CAMILLE CLAUDE. Consejero: ABI-HABIB LOUIS KHATER. Secreta…
  2. 17/01/2022#6762866
    Cambio de domicilio social
    INOVALIS MALAGA HOLDCO SPAIN SL. Cambio de domicilio social. C/ SAN GERMAN 11, 10 - PUERTA I (MADRID). Datos registrales. T 39379 , F 97, S 8, H M 699214, I/A 4 (10.01.22).
  3. 22/11/2019#5673035
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INOVALIS MALAGA HOLDCO SPAIN SL. Ceses/Dimisiones. Adm. Unico: ABI-HABIB LOUIS KHATER. Nombramientos. Apoderado: STENGER JACQUES GILBERT CAMILLE CLAUDE. Consejero: STENGER JACQUES GILBERT CAMILLE CLAUDE. Presidente: STENGER JACQUES GILBERT CAMILLE CL…
  4. 07/08/2019#5535542

    Company name: MINEPLESA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    MINEPLESA SL. Sociedad unipersonal. Cambio de identidad del socio único: INOVALIS SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: ABI-HABIB LOUIS KHATER. Modificaciones estatutarias. Artículo de los estatuto…
  5. 19/07/2019#5503261

    Company name: MINEPLESA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MINEPLESA SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajen…

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/ SAN GERMAN 11, 10 - PUERTA I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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