P-TOUCH MADROÑAL 75 SL
Hoja MA186894· NIF B75621235
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 210 833,00 €
- Incorporation :
- 27/01/2025
- Director :
- Paulus Franziska-Patricia-Gertrude
Legal information
Legal information for P-TOUCH MADROÑAL 75 SL
Activity
P-TOUCH MADROÑAL 75 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2025. The Spanish commercial register has published 5 filings for this company, from 27 January 2025 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 3 210 833,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.
Directors and representatives
Directors
Current
- Paulus Franziska-Patricia-GertrudeSince 20/01/2025Administrador Único
Authorised representatives
Current
- Medina Platero Estrella De Los AngelesSince 21/04/2025Apoderado Solidario
- Kunz-Possmann Gabriele SusanneSince 21/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- P-TOUCH PRIVATE SL(formerly P- TOUCH PRIVATE SL)100 %
Legal entity · since 27/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
P-TOUCH PRIVATE SL100 %Vigente
Legal entity · since 27/01/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2025· Registered 14/05/2025· I/A 3
- NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 2
- ConstituciónPublished 27/01/2025· Registered 20/01/2025· I/A 1
- Declaración de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 1
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 1
Changes
- 22/05/2025Modificaciones estatutarias
- 27/01/2025Declaración de unipersonalidad
P- TOUCH PRIVATE SL
Capital · events
- 27/01/2025ConstituciónInitial capital: 3 210 833,00 €
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)
- 22/05/2025#8647235Modificaciones estatutarias
P-TOUCH MADROÑAL 75 SL. Modificaciones estatutarias. Copropiedad, prenda y usufructo de participaciones.-. Transmisión de participaciones.. Datos registrales. S 8 , H MA186894, I/A 3 (14.05.25).
- 28/04/2025#8610279Nombramientos
P-TOUCH MADROÑAL 75 SL. Nombramientos. Apo.Sol.: MEDINA PLATERO ESTRELLA DE LOS ANGELES;KUNZ-POSSMANN GABRIELE SUSANNE. Datos registrales. S 8 , H MA186894, I/A 2 (21.04.25).
- 27/01/2025#8456990ConstituciónDeclaración de unipersonalidadNombramientos
P-TOUCH MADROÑAL 75 SL. Constitución. Comienzo de operaciones: 12.12.24. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propi…
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 2025
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 — Promoción inmobiliaria — are listed together.