SOLDEA PROPERTIES CALDERON SL

Hoja MA150309· NIF B93681179

Struck off · 18/02/2025Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2019

Legal information

Legal information for SOLDEA PROPERTIES CALDERON SL

NIF
Hoja registral
IRUS1000046806863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2019
LocalityMarbella
Register referenceTomo 5830 · Folio 115 · Hoja MA150309
StatusLiquidada

Activity

SOLDEA PROPERTIES CALDERON 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 24 April 2019. The Spanish commercial register has published 7 filings for this company, from 24 April 2019 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia - CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia - CNAE 6820. Agentes de la propiedad inmobiliaria - CNAE 6831. Gestión y administración de la propiedad inmobiliaria - CNAE 6832. Promoción inmobiliaria - CNAE 4110. Construcción de.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
SOLDEA PROPERTIES CAL…Samper Jimenez Juan AngelSamper Jimenez Juan …CIERZO MANAGEMENT SLCIERZO MANAGEMENT SLSOLDEA ENERGIA SLSOLDEA ENERGIA SLSAMPER JIMENEZ ABOGADOS SLPSAMPER JIMENEZ ABOGA…SOLDEA PROPERTIES SLSOLDEA PROPERTIES SLPOOL HOUSE MARBELLA SLPOOL HOUSE MARBELLA …IHANDER PROJECTS SLIHANDER PROJECTS SLSAMJI 78 SOCIEDAD LIMITADASAMJI 78 SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLDEA PROPERTIES CAL…SOLDEA PROPERTIES SLSOLDEA PROPERTIES SL

Beneficial owner (UBO)

SOLDEA PROPERTIES SL100 %Vigente

Legal entity · since 18/02/2025

Beneficial owner network map

2 nodes Person Company
SOLDEA PROPERTIES CAL…SOLDEA PROPERTIES SLSOLDEA PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 2
  2. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 2
  3. DisoluciónPublished 18/02/2025· Registered 11/02/2025· I/A 2
  4. ExtinciónPublished 18/02/2025· Registered 11/02/2025· I/A 2
  5. ConstituciónPublished 24/04/2019· Registered 12/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2019· Registered 12/04/2019· I/A 1
  7. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 18/02/2025Disolución
  2. 18/02/2025Extinción
  3. 24/04/2019Declaración de unipersonalidad

    SOLDEA PROPERTIES SL

Capital · events

  1. 24/04/2019Constitución
    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. 18/02/2025#8497479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLDEA PROPERTIES CALDERON SL. Ceses/Dimisiones. Adm. Solid.: SAMPER JIMENEZ JUAN ANGEL;ROSENIUS MIKA MARTTI ASLAK. Socio único: SOLDEA PROPERTIES SL. Nombramientos. Liquidador: SAMPER JIMENEZ JUAN ANGEL. Disolución. Voluntaria. Extinción. Datos regi…
  2. 24/04/2019#5369727
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLDEA PROPERTIES CALDERON SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia - CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia - CNAE 6820. Agentes de la propiedad i…

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 2019

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 addressAVDA RICARDO SORIANO 53 1º D (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.

Prospect this sectorAll companies in this sector