R. A. ADMIN & MANAGEMENT MARBELLA SL

Hoja MA124519· NIF B93351138

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
03/09/2014
Director :
Ingles Simon John
Former name :
DARALI 14 SL

Legal information

Legal information for R. A. ADMIN & MANAGEMENT MARBELLA SL

NIF
Hoja registral
IRUS1000044019958
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date03/09/2014
LocalityFuengirola
Register referenceTomo 5312 · Folio 201 · Hoja MA124519
Former names
DARALI 14 SL2014-09-03 → 2017-03-15
StatusVigente

Activity

R. A. ADMIN & MANAGEMENT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 3 September 2014. The Spanish commercial register has published 10 filings for this company, from 3 September 2014 to 20 December 2023, across 7 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividades inmobiliarias. (CNAE: 6831, 6832). Intermediación o Mediación en Actividades profesionales. (CNAE: 4110). Prestación de servicios. Actividades de gestión y administración. Servicios educativos, mediación en servicios sanitarios, de ocio y entretenimiento. (CNAE: 6831).-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
R. A. ADMIN & MANAGEM…Ingles Simon JohnIngles Simon JohnCOSTWOLD VIEW SLCOSTWOLD VIEW SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
R. A. ADMIN & MANAGEM…Cohen Steven WayneCohen Steven Wayne

Beneficial owner (UBO)

Cohen Steven Wayne100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

2 nodes Person Company
R. A. ADMIN & MANAGEM…Cohen Steven WayneCohen Steven Wayne

Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 6
  2. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 5
  3. NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 4
  4. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 3
  5. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 3
  6. Modificaciones estatutariasPublished 15/03/2017· Registered 06/03/2017· I/A 2
  7. Cambio de denominación socialPublished 15/03/2017· Registered 06/03/2017· I/A 2
  8. ConstituciónPublished 03/09/2014· Registered 26/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 03/09/2014· Registered 26/08/2014· I/A 1
  10. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 1

Changes

  1. 01/08/2018Cambio de denominación social

    DARALI 14 SL→R. A. ADMIN & MANAGEMENT MARBELLA SL

  2. 15/03/2017Modificaciones estatutarias
  3. 03/09/2014Declaración de unipersonalidad

    COHEN STEVEN WAYNE

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 105 000,00 € (+102 000,00 €)
  2. 03/09/2014Constitución
    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. 20/12/2023#7849282
    Ampliación de capital
    R. A. ADMIN & MANAGEMENT MARBELLA SL. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 5312, L 4219, F 201, S 8, H MA124519, I/A 6 (13.12.23).
  2. 15/02/2021#6258461
    Ceses/Dimisiones
    R. A. ADMIN & MANAGEMENT MARBELLA SL. Ceses/Dimisiones. Apoderado: FUSTER MEARS EULALIA SAMANTA. Datos registrales. T 5312, L 4219, F 201, S 8, H MA124519, I/A 5 ( 5.02.21).
  3. 05/02/2019#5241854
    Nombramientos
    R. A. ADMIN & MANAGEMENT MARBELLA SL. Nombramientos. Apoderado: FUSTER MEARS EULALIA SAMANTA. Datos registrales. T 5312, L 4219, F 201, S 8, H MA124519, I/A 4 (24.01.19).
  4. 01/08/2018#4992228
    Ceses/DimisionesNombramientos
    R. A. ADMIN & MANAGEMENT MARBELLA SL. Ceses/Dimisiones. Adm. Unico: COHEN STEVEN WAYNE. Nombramientos. Adm. Unico: INGLES SIMON JOHN. Datos registrales. T 5312, L 4219, F 200, S 8, H MA124519, I/A 3 (24.07.18).
  5. 15/03/2017#4291379

    Company name: DARALI 14 SL

    Modificaciones estatutariasCambio de denominación social
    DARALI 14 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. R A ADMIN & MANAGEMENT MARBELLA SL. Datos registrales. T 5312, L 4219, F 200, S 8, H MA124519, I/A 2 ( 6.03.17).
  6. 03/09/2014#2954878

    Company name: DARALI 14 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DARALI 14 SL. Constitución. Comienzo de operaciones: 25.08.14. Objeto social: Actividades inmobiliarias. (CNAE: 6831, 6832). Intermediación o Mediación en Actividades profesionales. (CNAE: 4110). Prestación de servicios. Actividades de gestión y admi…

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 2014

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/ SANTISIMA TRINIDAD 39 BAJO B - LOS BOLICHES (FUENGIROLA), Fuengirola, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector