SANTERA PROPERTIES SPAIN SL

Hoja CA46889· NIF B72269061

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
490 584,00 €
Incorporation :
22/09/2014
Director :
Graf Michael Julius Otto Friedhelm

Legal information

Legal information for SANTERA PROPERTIES SPAIN SL

NIF
Hoja registral
IRUS1000196731256
Legal formSociedad Limitada (SL)
Share capital490 584,00 €
Incorporation date22/09/2014
LocalityAlgeciras
Register referenceTomo 2131 · Folio 57 · Hoja CA46889
StatusVigente

Activity

SANTERA PROPERTIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 22 September 2014. The Spanish commercial register has published 6 filings for this company, from 22 September 2014 to 25 January 2023, across 4 distinct types of filing. Its registered share capital is 490 584,00 €.

Economic activity (CNAE)

6811

Corporate purpose

- La administración de su patrimonio, en concreto, de bienes inmuebles y participaciones, la asunción y realización de funciones de gestión, así como la consecución de negocios para otras personas y empresas. - La promoción, construcción, reforma, urbanización, compraventa, administración, tenencia,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANTERA PROPERTIES SP…Graf Michael Julius Otto FriedhelmGraf Michael Julius …

Cap table · shareholdings

  • SANTERA GMBH100 %

    Legal entity · since 22/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SANTERA PROPERTIES SP…Santera GmbhSantera Gmbh

Beneficial owner (UBO)

SANTERA GMBH100 %

Legal entity · since 22/09/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SANTERA PROPERTIES SP…Santera GmbhSantera Gmbh

Registered actos

  1. Ampliación de capitalPublished 25/01/2023· Registered 17/01/2023· I/A 4
  2. Ampliación de capitalPublished 06/05/2016· Registered 27/04/2016· I/A 3
  3. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  4. ConstituciónPublished 22/09/2014· Registered 12/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/09/2014· Registered 12/09/2014· I/A 1
  6. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 1

Changes

  1. 22/09/2014Declaración de unipersonalidad

    SANTERA GMBH

Capital · events

  1. 25/01/2023Ampliación de capital
    Resulting capital: 490 584,00 € (+88 207,00 €)
  2. 06/05/2016Ampliación de capital
    Resulting capital: 402 377,00 € (+399 377,00 €)
  3. 22/09/2014Constitución
    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. 25/01/2023#7348965
    Ampliación de capital
    SANTERA PROPERTIES SPAIN SL. Ampliación de capital. Capital: 88.207,00 Euros. Resultante Suscrito: 490.584,00 Euros. Datos registrales. T 2131 , F 57, S 8, H CA 46889, I/A 4 (17.01.23).
  2. 06/05/2016#3843764
    Ampliación de capital
    SANTERA PROPERTIES SPAIN SL. Ampliación de capital. Capital: 399.377,00 Euros. Resultante Suscrito: 402.377,00 Euros. Datos registrales. T 2131 , F 57, S 8, H CA 46889, I/A 3 (27.04.16).
  3. 15/03/2016#3767880
    Nombramientos
    SANTERA PROPERTIES SPAIN SL. Nombramientos. Apoderado: GRAF FLORIAN MICHAEL. Datos registrales. T 2131 , F 57, S 8, H CA 46889, I/A 2 ( 7.03.16).
  4. 22/09/2014#2974918
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTERA PROPERTIES SPAIN SL. Constitución. Comienzo de operaciones: 14.08.14. Objeto social: - La administración de su patrimonio, en concreto, de bienes inmuebles y participaciones, la asunción y realización de funciones de gestión, así como la cons…

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 addressAVDA FUERZAS ARMADAS NUMERO 13 1º A (ALGECIRAS), Algeciras, Cádiz
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 — CNAE 6811 — are listed together.

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