PALMAR BEACH DEVELOPMENT SL

Hoja M731392· NIF B02802676

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Director :
Illan Plaza Francisco Javier

Legal information

Legal information for PALMAR BEACH DEVELOPMENT SL

NIF
Hoja registral
IRUS1000306950157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
Register referenceTomo 41261 · Folio 57 · Hoja M731392
StatusVigente

Activity

PALMAR BEACH DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a. 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

Current

Directors network map

30 nodes Person Company
PALMAR BEACH DEVELOPM…Illan Plaza Francisco JavierIllan Plaza Francisc…MILLENIUM CONCEPT HOUSE SLMILLENIUM CONCEPT HO…PLAY EVENTS SPORT MOBILE LIVE MUSIC T.V. SLPLAY EVENTS SPORT MO…GRUPOMILLENIUM INVESTMENT PARTNERS SLGRUPOMILLENIUM INVES…MILLENIUM AMBASSADOR SLMILLENIUM AMBASSADOR…PROYECTO EMPRESARIAL PLENTY SLPROYECTO EMPRESARIAL…MILLENIUM EXPANSION SLMILLENIUM EXPANSION …MILLENIUM DEVELOPMENT SLMILLENIUM DEVELOPMEN…ZAR LUXURY SERVICES SLZAR LUXURY SERVICES …ZAR CLUB PROPERTIES SLZAR CLUB PROPERTIES …MILLENIUM COSTA DEL SOL SLMILLENIUM COSTA DEL …MILLENIUM HIGH STREET SLMILLENIUM HIGH STREE…SECURITIES AND BONDS SLSECURITIES AND BONDS…MILLENIUM GESTION DE COMUNIDADES SLMILLENIUM GESTION DE…MILLENIUM NUEVAS PROMOCIONES SLMILLENIUM NUEVAS PRO…TZAR RENT A CAR SLTZAR RENT A CAR SLMILLENIUM HOTELS REAL ESTATE SLMILLENIUM HOTELS REA…MILLENIUM PUERTO DE ESTEPONA SLMILLENIUM PUERTO DE …INVERSIONES PUENTE NUEVO RESORT SLINVERSIONES PUENTE N…GESTION DE INVERSIONES MILLENIUM SLGESTION DE INVERSION…MILLENIUM MARBELLA RESIDENCES SLMILLENIUM MARBELLA R…EL PALMAR HOTEL & RESIDENCES SLEL PALMAR HOTEL & RE…ELYSIUM SUITES SLELYSIUM SUITES SLINVERSIONES PUENTE NUEVO RESORT SLINVERSIONES PUENTE N…FRANCESCO PLAZA SLFRANCESCO PLAZA SLH H GESTION SAH H GESTION SAGARDEN HOTELES SLGARDEN HOTELES SLINVERSIONES DOBLE J SLINVERSIONES DOBLE J …LOBBY FITNESS SLLOBBY FITNESS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PALMAR BEACH DEVELOPM…GRUPOMILLENIUM INVESTMENT PARTNERS SLGRUPOMILLENIUM INVES…MILLENIUM GESTION DE COMUNIDADES SLMILLENIUM GESTION DE…MILLENIUM NUEVAS PROMOCIONES SLMILLENIUM NUEVAS PRO…MILLENIUM MARBELLA RESIDENCES SLMILLENIUM MARBELLA R…

Beneficial owner (UBO)

GRUPOMILLENIUM INVESTMENT PARTNERS SL100 %Vigente

Legal entity · since 07/01/2021

Beneficial owner network map

5 nodes Person Company
PALMAR BEACH DEVELOPM…GRUPOMILLENIUM INVESTMENT PARTNERS SLGRUPOMILLENIUM INVES…MILLENIUM GESTION DE COMUNIDADES SLMILLENIUM GESTION DE…MILLENIUM NUEVAS PROMOCIONES SLMILLENIUM NUEVAS PRO…MILLENIUM MARBELLA RESIDENCES SLMILLENIUM MARBELLA R…

Registered actos

  1. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 1
  3. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Changes

  1. 07/01/2021Declaración de unipersonalidad

    GRUPOMILLENIUM INVESTMENT PARTNERS SL

Capital · events

  1. 07/01/2021Constitución
    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. 07/01/2021#10545560
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMAR BEACH DEVELOPMENT SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: a. la compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mi…

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 2020

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 addressPASEO DE LA CASTELLANA, Nº 102, 2º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector