SB MANAGEMENT 1 SL
Hoja MA175956· NIF B56220031
- 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
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
- Rodriguez Carlos AlbertoSince 24/07/2023Administrador Solidario
- Lafuente Sanchez PabloSince 24/07/2023Administrador Solidario
- Rodriguez Luis MiguelSince 24/07/2023Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 03/08/2023· Registered 24/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 1
Capital · events
- 03/08/2023ConstituciónInitial 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)
- 03/08/2023#7658034ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.