SCANDINAVIAN RE SL

Hoja MA164004· NIF B67733618

Struck off · 17/03/2025Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
02/12/2021

Legal information

Legal information for SCANDINAVIAN RE SL

NIF
Hoja registral
IRUS1000048164672
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date02/12/2021
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6095 · Folio 86 · Hoja MA164004
StatusExtinguida

Activity

SCANDINAVIAN RE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 December 2021. The Spanish commercial register has published 9 filings for this company, from 2 December 2021 to 17 March 2025, across 7 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de bienes inmobiliarios por cuenta propia. Actividades de reformas de inmuebles, así como contratar y ejecutar obras de cualquier clase, ya sean públicas y privadas pudiendo subcontratar con terceros las unidades de obra que estime oportuno.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SCANDINAVIAN RE SLAnsari Max MasoudAnsari Max Masoud

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANDINAVIAN RE SLAnsari Max MasoudAnsari Max Masoud

Beneficial owner (UBO)

Ansari Max Masoud100 %

Individual · ultimate beneficial owner · since 17/03/2025

Beneficial owner network map

2 nodes Person Company
SCANDINAVIAN RE SLAnsari Max MasoudAnsari Max Masoud

Registered actos

  1. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 4
  2. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 4
  3. DisoluciónPublished 17/03/2025· Registered 10/03/2025· I/A 4
  4. ExtinciónPublished 17/03/2025· Registered 10/03/2025· I/A 4
  5. Ampliación de capitalPublished 20/04/2022· Registered 11/04/2022· I/A 2
  6. ConstituciónPublished 02/12/2021· Registered 24/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 02/12/2021· Registered 24/11/2021· I/A 1
  8. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 17/03/2025Disolución
  2. 17/03/2025Extinción
  3. 02/12/2021Declaración de unipersonalidad

    GHORBANI MAX MASOUD

Capital · events

  1. 20/04/2022Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 02/12/2021Constitución
    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. 17/03/2025#8543978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCANDINAVIAN RE SL. Ceses/Dimisiones. Socio único: ANSARI MAX MASOUD. Adm. Unico: ANSARI MAX MASOUD. Nombramientos. Liquidador: ANSARI MAX MASOUD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA164004, I/A 4 (10.03.25).
  2. 24/02/2025#8507321
    SCANDINAVIAN RE SL. Otros conceptos: Cambio de APELLIDO del administrador único y socio único de la Sociedad, DON MAX MASOUD ANSARI, con N.I.E. Y8613347E, antes don Max Masoud Ghorbani.- Datos registrales. S 8 , H MA164004, I/A 3 (18.02.25).
  3. 20/04/2022#6922473
    Ampliación de capital
    SCANDINAVIAN RE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 6095, L 5002, F 86, S 8, H MA164004, I/A 2 (11.04.22).
  4. 02/12/2021#6710352
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCANDINAVIAN RE SL. Constitución. Comienzo de operaciones: 8.11.21. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Actividades de reformas de inmuebles, así como contratar y ejecutar obras de cualquier clase, ya sean pública…

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 2021

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 addressURB LOS NARANJOS 63 Ptl.8 3 F (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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