INVEST 31-12-2011 SL

Hoja MA87477· NIF B92779479

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 469 392,00 €
Director :
Schaumann Jens
Former name :
SCHAUMANN SL

Legal information

Legal information for INVEST 31-12-2011 SL

NIF
Hoja registral
IRUS1000036129761
Legal formSociedad Limitada (SL)
Share capital3 469 392,00 €
LocalityMálaga
Register referenceTomo 4164 · Folio 88 · Hoja MA87477
Former names
SCHAUMANN SL2011-06-03 → 2012-06-20
StatusVigente

Activity

INVEST 31-12-2011 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 3 June 2011 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 3 469 392,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVEST 31-12-2011 SLSchaumann JensSchaumann JensRESIDENCIAL LA ROMERA SLRESIDENCIAL LA ROMER…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 11
  2. NombramientosPublished 05/11/2021· Registered 26/10/2021· I/A 10
  3. NombramientosPublished 25/10/2021· Registered 07/10/2021· I/A 9
  4. Ceses/DimisionesPublished 04/08/2021· Registered 26/07/2021· I/A 8
  5. Ceses/DimisionesPublished 02/03/2017· Registered 21/02/2017· I/A 7
  6. NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 7
  7. Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 6
  8. Cambio de denominación socialPublished 20/06/2012· Registered 08/06/2012· I/A 5
  9. Pérdida del carácter de unipersonalidadPublished 07/02/2012· Registered 23/01/2012· I/A 4
  10. Ampliación de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 3
  11. Ampliación de capitalPublished 03/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 07/12/2012Cambio de denominación social

    SCHAUMANN SL→INVEST 31-12-2011 SL

  2. 07/12/2012Cambio de domicilio social

    C/ TRINIDAD GRUND 37 - BAJO (MALAGA)

  3. 07/02/2012Pérdida del carácter de unipersonalidad

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 3 469 392,00 € (+1 116 384,00 €)
  2. 03/06/2011Ampliación de capital
    Resulting capital: 2 353 008,00 € (+2 350 002,00 €)

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. 17/04/2026#9181276
    Ceses/Dimisiones
    INVEST 31-12-2011 SL. Ceses/Dimisiones. Apo.Sol.: RODRIGUEZ CLEMENTE ANA MARIA. Datos registrales. S 8 , H MA 87477, I/A 11 (10.04.26).
  2. 05/11/2021#6670144
    Nombramientos
    INVEST 31-12-2011 SL. Nombramientos. Apo.Sol.: RODRIGUEZ CLEMENTE ANA MARIA;VELASCO COBALEA FRANCISCO JOSE. Datos registrales. T 4164, L 3074, F 88, S 8, H MA 87477, I/A 10 (26.10.21).
  3. 25/10/2021#6652939
    Nombramientos
    INVEST 31-12-2011 SL. Nombramientos. Adm. Unico: SCHAUMANN JENS. Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 9 ( 7.10.21).
  4. 04/08/2021#6555579
    Ceses/Dimisiones
    INVEST 31-12-2011 SL. Ceses/Dimisiones. Adm. Unico: LANDSTROM KLAUS. Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 8 (26.07.21).
  5. 02/03/2017#4272960
    Ceses/DimisionesNombramientos
    INVEST 31-12-2011 SL. Ceses/Dimisiones. Adm. Unico: JENSEN SVEND AAGE BONDRUM. Nombramientos. Adm. Unico: LANDSTROM KLAUS. Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 7 (21.02.17).
  6. 07/12/2012#2023297
    Cambio de domicilio social
    INVEST 31-12-2011 SL. Cambio de domicilio social. C/ TRINIDAD GRUND 37 - BAJO (MALAGA). Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 6 (26.11.12).
  7. 20/06/2012#1778351

    Company name: SCHAUMANN SL

    Cambio de denominación social
    SCHAUMANN SL. Cambio de denominación social. INVEST 31-12-2011 SL. Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 5 ( 8.06.12).
  8. 07/02/2012#1579432

    Company name: SCHAUMANN SL

    Pérdida del carácter de unipersonalidad
    SCHAUMANN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4164, L 3074, F 87, S 8, H MA 87477, I/A 4 (23.01.12).
  9. 27/01/2012#1561229

    Company name: SCHAUMANN SL

    Ampliación de capital
    SCHAUMANN SL. Ampliación de capital. Capital: 1.116.384,00 Euros. Resultante Suscrito: 3.469.392,00 Euros. Datos registrales. T 4164, L 3074, F 86, S 8, H MA 87477, I/A 3 (17.01.12).
  10. 03/06/2011#1243273

    Company name: SCHAUMANN SL

    Ampliación de capital
    SCHAUMANN SL. Ampliación de capital. Capital: 2.350.002,00 Euros. Resultante Suscrito: 2.353.008,00 Euros. Datos registrales. T 4164, L 3074, F 86, S 8, H MA 87477, I/A 2 (24.05.11).

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

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 addressC/ TRINIDAD GRUND 37 - BAJO (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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