MM HOLIDAY GROUP SL

Hoja MA173437· NIF B44900041

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2023
Director :
Maksimova Elena

Legal information

Legal information for MM HOLIDAY GROUP SL

NIF
Hoja registral
IRUS1000049106968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2023
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6316 · Folio 209 · Hoja MA173437
StatusVigente

Activity

MM HOLIDAY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 April 2023. The Spanish commercial register has published 5 filings for this company, from 19 April 2023 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos ind.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MM HOLIDAY GROUP SLMaksimova ElenaMaksimova Elena

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MM HOLIDAY GROUP SLMaksimova ElenaMaksimova ElenaORGANIZATIONAL AND INDUSTRIAL DEVELOPMENT SOCIEDAD LIMITADAORGANIZATIONAL AND I…

Beneficial owner (UBO)

Maksimova Elena100 %

Individual · ultimate beneficial owner · since 19/04/2023

Beneficial owner network map

3 nodes Person Company
MM HOLIDAY GROUP SLMaksimova ElenaMaksimova ElenaORGANIZATIONAL AND INDUSTRIAL DEVELOPMENT SOCIEDAD LIMITADAORGANIZATIONAL AND I…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 3
  2. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 2
  3. ConstituciónPublished 19/04/2023· Registered 10/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2023· Registered 10/04/2023· I/A 1
  5. NombramientosPublished 19/04/2023· Registered 10/04/2023· I/A 1

Changes

  1. 24/01/2024Cambio de domicilio social

    C/ PLEYADES 28 - CASA 19, URBANIZACION LOS NARANJO (MARBELLA)

  2. 19/04/2023Declaración de unipersonalidad

    MAKSIMOVA ELENA

Capital · events

  1. 19/04/2023Constitución
    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. 24/01/2024#7894022
    Cambio de domicilio social
    MM HOLIDAY GROUP SL. Cambio de domicilio social. C/ PLEYADES 28 - CASA 19, URBANIZACION LOS NARANJO (MARBELLA). Datos registrales. T 6316, L 5224, F 209, S 8, H MA173437, I/A 3 (17.01.24).
  2. 28/08/2023#7690400
    Nombramientos
    MM HOLIDAY GROUP SL. Nombramientos. Apoderado: CABALLERO VALLE AGUSTIN RICARDO. Datos registrales. T 6316, L 5224, F 209, S 8, H MA173437, I/A 2 (17.08.23).
  3. 19/04/2023#7492062
    ConstituciónDeclaración de unipersonalidadNombramientos
    MM HOLIDAY GROUP SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arr…

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 2023

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/ PLEYADES 28 - CASA 19, URBANIZACION LOS NARANJO (MARBELLA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector