RAG REAL ESTATE SL
Hoja MA115125· NIF B93211068
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2012
Legal information
Legal information for RAG REAL ESTATE SL
Activity
RAG REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 October 2012. The Spanish commercial register has published 8 filings for this company, from 19 October 2012 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Compra, venta, alquiler, promoción, construcción y administración de bienesinmuebles.
Directors and representatives
Directors
Former
- Van Der Aart ArieCeased on 19/03/2025Liquidador
Authorised representatives
Former
- Melendo Peña Ana MariaCeased on 19/03/2025Apoderado Solidario
- Boshuis Barbara Petronella Hendrika HelenaCeased on 19/03/2025Apoderado Solidario
- Elattar Soler CristinaCeased on 19/03/2025Apoderado Solidario
- Zazo Sanchez Maria CristinaCeased on 19/03/2025Apoderado Solidario
- EURO ECONOMICS MARBELLA SLCeased on 19/03/2025Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 3
- RevocacionesPublished 26/03/2025· Registered 19/03/2025· I/A 3
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 3
- DisoluciónPublished 26/03/2025· Registered 19/03/2025· I/A 3
- ExtinciónPublished 26/03/2025· Registered 19/03/2025· I/A 3
- NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 2
- ConstituciónPublished 19/10/2012· Registered 04/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 04/10/2012· I/A 1
Changes
- 26/03/2025Disolución
- 26/03/2025Extinción
Capital · events
- 19/10/2012ConstituciónInitial 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)
- 26/03/2025#8560396Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
RAG REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: VAN DER AART ARIE. Revocaciones. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;MELENDO PEÑA ANA MARIA. Nombramiento… - 04/08/2014#2920130Nombramientos
RAG REAL ESTATE SL. Nombramientos. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;MELENDO PEÑA ANA MARIA. Datos registrales. T 5053, L 3960, F 50, S 8, H MA115125, I/… - 19/10/2012#1943126ConstituciónNombramientos
RAG REAL ESTATE SL. Constitución. Comienzo de operaciones: 31.08.12. Objeto social: Compra, venta, alquiler, promoción, construcción y administración de bienesinmuebles. Domicilio: AVDA DE BARCELONA 6 - LOS JAZMINES, BLOQUE 9, BAJO (MARBELLA). Capita…
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 2012
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 — Agentes de la propiedad inmobiliaria — are listed together.