SB MANAGEMENT 1 SL

Hoja MA175956· NIF B56220031

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2023
Directors :
Rodriguez Carlos Alberto, Lafuente Sanchez Pablo, Rodriguez Luis Miguel

Legal information

Legal information for SB MANAGEMENT 1 SL

NIF
Hoja registral
IRUS1000049362984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2023
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 6378 · Folio 86 · Hoja MA175956
StatusVigente

Activity

SB MANAGEMENT 1 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

C.N.A.E. 6420. Actividades de las Sociedades Holding. Otras actividades. CNAE 4110. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
SB MANAGEMENT 1 SLLafuente Sanchez PabloLafuente Sanchez Pab…Rodriguez Carlos AlbertoRodriguez Carlos Alb…Rodriguez Luis MiguelRodriguez Luis MiguelROSAS CIRO SLROSAS CIRO SLLIKE TO LIKE HEALTH SOLUTIONS S.LLIKE TO LIKE HEALTH …SIERRA BLANCA SOLUTIONS SLSIERRA BLANCA SOLUTI…SIERRA BLANCA SOLUTIONS SLSIERRA BLANCA SOLUTI…ANDALUCIA SIERRA BLANCA SLANDALUCIA SIERRA BLA…REAL ESTATE SIERRA BLANCA SLREAL ESTATE SIERRA B…SIERRA BLANCA PROPERTIES SLSIERRA BLANCA PROPER…SIERRA BLANCA EPIC SLSIERRA BLANCA EPIC SLEPIC CONSTRUCCIONES 2018 SLEPIC CONSTRUCCIONES …PHUKET PROPERTIES SLPHUKET PROPERTIES SLSB BENAHAVIS PROJECT SLSB BENAHAVIS PROJECT…SIERRA BLANCA DEVELOPMENT MANAGEMENT SLSIERRA BLANCA DEVELO…SIERRA BLANCA DEVELOPMENT PROJECTS SLSIERRA BLANCA DEVELO…RAILWAY SEA VIEWS SLRAILWAY SEA VIEWS SLLAS DUNAS DEVELOPMENT SLLAS DUNAS DEVELOPMEN…BUTANO DEVELOPMENT SLBUTANO DEVELOPMENT SLMALAGA RACQUETS CLUB SLMALAGA RACQUETS CLUB…LEISURE CITY MANAGEMENT SLLEISURE CITY MANAGEM…EURO ANDALUCIA EVENTOS SAEURO ANDALUCIA EVENT…LOMAS DEL SUR SALOMAS DEL SUR SAFINCA LA MOHEDA SAFINCA LA MOHEDA SAO.AUREA PLASTIC SURGERY, SOCIEDAD LIMITADAO.AUREA PLASTIC SURG…CARYLAF GREEN SLCARYLAF GREEN SLCARO Y LAFUENTE ASESORES SLCARO Y LAFUENTE ASES…BOSQUINI INVESTMENTS SLBOSQUINI INVESTMENTS…SIERRA BLANCA ASSET MANAGEMENT INVESTMENT SLSIERRA BLANCA ASSET …BARANY INVEST SPAIN SLBARANY INVEST SPAIN …SETENIL DEHESA & ESTATE SLSETENIL DEHESA & EST…PRIMULA DEVELOPMENTS SLPRIMULA DEVELOPMENTS…PERFECT TIMING INVESTMENTS SLPERFECT TIMING INVES…PERFECT TIMING INVESTMENTS SLPERFECT TIMING INVES…RODRIGUEZ SILAH ORTODONCIA SLRODRIGUEZ SILAH ORTO…RODRIGUEZ MIGUEL LUIS 000404972R SLNERODRIGUEZ MIGUEL LUI…

Registered actos

  1. ConstituciónPublished 03/08/2023· Registered 24/07/2023· I/A 1
  2. NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 1

Capital · events

  1. 03/08/2023Constitución
    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. 03/08/2023#7658034
    ConstituciónNombramientos
    SB MANAGEMENT 1 SL. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: C.N.A.E. 6420. Actividades de las Sociedades Holding. Otras actividades. CNAE 4110. Promoción inmobiliaria. Domicilio: CTRA DE ISTAN Km 1 - URBANIZACION EPIC MARBELLA

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 2023

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 addressCTRA DE ISTAN Km 1 - URBANIZACION EPIC MARBELLA, L (MALAGA), 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 — Actividades de las sociedades holding — are listed together.