SPANEST CONSULT SL
Hoja MA138538· NIF B93534162
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2017
- Director :
- Hirtentreu Marek
Legal information
Legal information for SPANEST CONSULT SL
Activity
SPANEST CONSULT 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 23 March 2017. The Spanish commercial register has published 5 filings for this company, from 23 March 2017 to 24 December 2018, 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
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Hirtentreu MarekSince 13/03/2017Administrador Único
Former
- Pihlamaegi PilleCeased on 14/12/2018Administrador Solidario
Authorised representatives
Current
- HEREDIA ABOGADOS SLPSince 27/07/2018Apoderado Solidario
- Heredia Alvarez LuisSince 27/07/2018Apoderado Solidario
- Alvarez Planell MariaSince 27/07/2018Apoderado Solidario
- Cappelen Anna CecilieSince 27/07/2018Apoderado Solidario
- Medio Cachafeiro PilarSince 27/07/2018Apoderado Solidario
- Giles Duran Maria CarmenSince 27/07/2018Apoderado Solidario
- Heredia Medio LuisSince 27/07/2018Apoderado Solidario
- Hiraldo Robledo Maria JesusSince 27/07/2018Apoderado Solidario
- MLT ABOGADOS Y ECONOMISTAS SLPSince 27/07/2018Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 23/03/2017ConstituciónInitial 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)
- 24/12/2018#5189398Ceses/DimisionesNombramientos
SPANEST CONSULT SL. Ceses/Dimisiones. Adm. Solid.: HIRTENTREU MAREK;PIHLAMAEGI PILLE. Nombramientos. Adm. Unico: HIRTENTREU MAREK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral… - 06/08/2018#4999795Nombramientos
SPANEST CONSULT SL. Nombramientos. Apo.Sol.: HEREDIA ABOGADOS SLP;HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;ALVAREZ PLANELL MARIA;MEDIO CACHAFEIRO PILAR;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;HEREDIA ABOGADOS SLP;MLT… - 23/03/2017#4302762ConstituciónNombramientos
SPANEST CONSULT SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes,…
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 2017
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.