SOLMEDITERRANEO ESTATES SL

Hoja MA179044· NIF B56794068

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2024
Director :
Martin Merchan Rocio

Legal information

Legal information for SOLMEDITERRANEO ESTATES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2024
LocalityMarbella
Register referenceTomo 6445 · Folio 113 · Hoja MA179044
StatusVigente

Activity

SOLMEDITERRANEO ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 January 2024. 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 €.

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
SOLMEDITERRANEO ESTAT…Martin Merchan RocioMartin Merchan RocioKEEP ON RUNNING SLKEEP ON RUNNING SLWATAPARK SLWATAPARK SLDIAMARINA DE MARBELLA SLDIAMARINA DE MARBELL…NINNA STATE SLNINNA STATE SLDON CAPITAL XXI SLDON CAPITAL XXI SLBOUGHTONS CAPITAL SLBOUGHTONS CAPITAL SLMEI TEAM SLMEI TEAM SLBRKV SPAIN SLBRKV SPAIN SLHASHUA REAL ESTATE SLHASHUA REAL ESTATE SLRMM CONSULTING & ASOC SLRMM CONSULTING & ASO…MIRADOR COSTA DEL SOL SLMIRADOR COSTA DEL SO…ANJANAS PROPERTIES SLANJANAS PROPERTIES SLAIM REAL ESTATE INVESTMENTS SPAIN SLAIM REAL ESTATE INVE…LIGHTHOUSE DEVELOPMENT SLLIGHTHOUSE DEVELOPME…BEST HOUSE DEVELOPMENTS SLBEST HOUSE DEVELOPME…RMM PROJECT XXI SLRMM PROJECT XXI SLCOSTALUX PROPERTIES SLCOSTALUX PROPERTIES …AMICUS CERTUS IN RE INCERTA CERNITUR SLAMICUS CERTUS IN RE …WUISTER CONSTRUCTION & DEVELOPMENT SLWUISTER CONSTRUCTION…

Cap table · shareholdings

  • VOLADEN HOLDINGS LIMITED100 %

    Legal entity · since 22/01/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SOLMEDITERRANEO ESTAT…Voladen Holdings LimitedVoladen Holdings Lim…COSTALUX PROPERTIES SLCOSTALUX PROPERTIES …CENTIGO MARBELLA SLCENTIGO MARBELLA SL

Beneficial owner (UBO)

VOLADEN HOLDINGS LIMITED100 %

Legal entity · since 22/01/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
SOLMEDITERRANEO ESTAT…Voladen Holdings LimitedVoladen Holdings Lim…COSTALUX PROPERTIES SLCOSTALUX PROPERTIES …CENTIGO MARBELLA SLCENTIGO MARBELLA SL

Registered actos

  1. ConstituciónPublished 22/01/2024· Registered 15/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/01/2024· Registered 15/01/2024· I/A 1
  3. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 1

Changes

  1. 22/01/2024Declaración de unipersonalidad

    VOLADEN HOLDINGS LIMITED

Capital · events

  1. 22/01/2024Constitución
    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. 22/01/2024#7887940
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLMEDITERRANEO ESTATES SL. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena …

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 addressAVDA BUCHINGER 27 - Nº 1, URB, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province