SIMADA INVESTMENT MANAGEMENT SL

Hoja MA147523· NIF B93642999

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2018
Director :
Salva Daniel Alexandre

Legal information

Legal information for SIMADA INVESTMENT MANAGEMENT SL

NIF
Hoja registral
IRUS1000046537458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2018
LocalityMijas
Register referenceTomo 5775 · Folio 57 · Hoja MA147523
StatusVigente

Activity

SIMADA INVESTMENT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación y/o reforma integral, alquiler y la construcción de toda clase de obras públicas o privadas. Consultoría y asesoramiento financie.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SIMADA INVESTMENT MAN…Salva Daniel AlexandreSalva Daniel Alexand…MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLHOLBOX CAPITAL SLHOLBOX CAPITAL SLLAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…WHITEANGELS 2018 SLWHITEANGELS 2018 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLDASA MANAGEMENT SLDASA MANAGEMENT SLMOVILREP EXPRESS SLMOVILREP EXPRESS SLPDC INVESMENT MANAGEMENT 2018 SLPDC INVESMENT MANAGE…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …COZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
SIMADA INVESTMENT MAN…Salva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…LAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLMONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Beneficial owner (UBO)

Salva Daniel Alexandre100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

17 nodes Person Company
SIMADA INVESTMENT MAN…Salva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…LAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLMONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…NASSAU 2020 SLNASSAU 2020 SLBACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Registered actos

  1. ConstituciónPublished 07/11/2018· Registered 25/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 07/11/2018· Registered 25/10/2018· I/A 1
  3. NombramientosPublished 07/11/2018· Registered 25/10/2018· I/A 1

Changes

  1. 07/11/2018Declaración de unipersonalidad

    SALVA DANIEL ALEXANDRE

Capital · events

  1. 07/11/2018Constitución
    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. 07/11/2018#5119252
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMADA INVESTMENT MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, 

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 2018

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 addressPOLIG INDUSTRIAL LA VEGA - NAVE 16, MIJAS-COSTA, Mijas, 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.