NAMED91 INMUEBLES SL
Hoja A187286· NIF B56377641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/09/2023
- Director :
- Gimenez Candela Alvaro
Legal information
Legal information for NAMED91 INMUEBLES SL
Activity
NAMED91 INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 18 September 2023. The Spanish commercial register has published 6 filings for this company, from 18 September 2023 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Las actividades propias de las sociedades holding.
Directors and representatives
Directors
Current
- Gimenez Candela AlvaroSince 11/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- AG19 CAPITAL SL100 %
Legal entity · since 18/09/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AG19 CAPITAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/09/2023
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 21/05/2026· Registered 13/05/2026· I/A 4
- Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ConstituciónPublished 18/09/2023· Registered 11/09/2023· I/A 1
- Declaración de unipersonalidadPublished 18/09/2023· Registered 11/09/2023· I/A 1
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 1
Changes
- 21/05/2026Cambio de objeto social
Las actividades propias de las sociedades holding.
- 18/09/2023Declaración de unipersonalidad
AG19 CAPITAL SL
Capital · events
- 16/11/2023Ampliación de capitalResulting capital: 10 000,00 € (+5 000,00 €)
- 18/09/2023ConstituciónInitial capital: 5 000,00 €
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)
- 15/07/2026#9543440Cambio de identidad del socio único
NAMED91 INMUEBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: GIMENEZ CANDELA ALVARO. Datos registrales. S 8 , H A 187286, I/A 5 ( 8.07.26).
- 21/05/2026#9262956Cambio de objeto social
NAMED91 INMUEBLES SL. Cambio de objeto social. Las actividades propias de las sociedades holding. Datos registrales. S 8 , H A 187286, I/A 4 (13.05.26).
- 16/11/2023#7793513Ampliación de capital
NAMED91 INMUEBLES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 4604 , F 186, S 8, H A 187286, I/A 2 ( 8.11.23).
- 18/09/2023#7712567ConstituciónDeclaración de unipersonalidadNombramientos
NAMED91 INMUEBLES SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de bienes inmobiliarios por cuenta pr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.