SMG SPAIN PROPERTIES SL

Hoja A192004· NIF B16445165

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2024
Directors :
LANTGOED BV, LENVEST BV, TIMPERIUM BV

Legal information

Legal information for SMG SPAIN PROPERTIES SL

NIF
Hoja registral
IRUS1000421973362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2024
LocalityL'Alfàs del Pi
StatusVigente

Activity

SMG SPAIN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 June 2024. The Spanish commercial register has published 4 filings for this company, from 25 June 2024 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.-Construcción, instalaciones y mantenimiento.- 2.- Comercio al por mayor y al por menor. Distribución comercial, importación y exportación.- 3.- Actividades inmobiliarias.- 4.- Industrias manufactureras y textiles.- 5.- Turismo, hostelería y restauración.- 6.- Prestación de servicios. Actividades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SMG SPAIN PROPERTIES …Lantgoed BvLantgoed BvLenvest BvLenvest BvTimperium BvTimperium Bv

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMG SPAIN PROPERTIES …Silverstone Real Estate BvSilverstone Real Est…

Beneficial owner (UBO)

SILVERSTONE REAL ESTATE BV100 %

Legal entity · since 01/04/2025

Beneficial owner network map

2 nodes Person Company
SMG SPAIN PROPERTIES …Silverstone Real Estate BvSilverstone Real Est…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 3
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
  3. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
  4. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 01/04/2025Declaración de unipersonalidad

    SILVERSTONE REAL ESTATE BV

Capital · events

  1. 25/06/2024Constitución
    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. 01/04/2025#8568241
    Declaración de unipersonalidad
    SMG SPAIN PROPERTIES SL. Declaración de unipersonalidad. Socio único: SILVERSTONE REAL ESTATE BV. Datos registrales. S 8 , H A 192004, I/A 3 (25.03.25).
  2. 06/03/2025#8525450
    Nombramientos
    SMG SPAIN PROPERTIES SL. Nombramientos. Apoderado: REISCH CAREL LOUIS MARIA. Datos registrales. S 8 , H A 192004, I/A 2 (27.02.25).
  3. 25/06/2024#8139854
    ConstituciónNombramientos
    SMG SPAIN PROPERTIES SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: 1.-Construcción, instalaciones y mantenimiento.- 2.- Comercio al por mayor y al por menor. Distribución comercial, importación y exportación.- 3.- Actividades in…

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 2024

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 addressCMNO VIEJO D'ALTEA 30 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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.

Prospect this sectorAll companies in this sector