SWECO MARBELLA SL
Hoja MA171595· NIF B72983877
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2023
- Director :
- Said Andreas
Legal information
Legal information for SWECO MARBELLA SL
Activity
SWECO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 January 2023. The Spanish commercial register has published 4 filings for this company, from 25 January 2023 to 17 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.
Directors and representatives
Directors
Current
- Said AndreasSince 17/01/2023Administrador Único
Authorised representatives
Current
- DE LA FUENTE Y FRANKE ADVISORS SLSince 08/05/2023Apoderado Solidario
- Alper Alonso AsyaSince 08/05/2023Apoderado Solidario
- Donoso Ruiz Maria AngelesSince 08/05/2023Apoderado Solidario
- Ebadiazar AylarSince 08/05/2023Apoderado Solidario
- Cabezon Vallejo MartaSince 08/05/2023Apoderado Solidario
- Knight Rio CharlotteSince 08/05/2023Apoderado Solidario
- Ciupitu Nicoleta RamonaSince 08/05/2023Apoderado Solidario
- Pienariu Stefania-FrancescaSince 08/05/2023Apoderado Solidario
- Franke PeterSince 08/05/2023Apoderado Solidario
- Werdelin Fredrik MartinSince 08/05/2023Apoderado Solidario
- Fuentes Romero GemmaSince 08/05/2023Apoderado Solidario
- Gomez Garcia NuriaSince 08/05/2023Apoderado Solidario
- Pinto Adalid LauraSince 08/05/2023Apoderado Solidario
- Parrado Postigo Raquel RocioSince 08/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Said Andreas100 %
Individual · since 25/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Said Andreas100 %
Individual · ultimate beneficial owner · since 25/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 2
- ConstituciónPublished 25/01/2023· Registered 17/01/2023· I/A 1
- Declaración de unipersonalidadPublished 25/01/2023· Registered 17/01/2023· I/A 1
- NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 1
Changes
- 25/01/2023Declaración de unipersonalidad
SAID ANDREAS
Capital · events
- 25/01/2023ConstituciónInitial 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)
- 17/05/2023#7532360Nombramientos
SWECO MARBELLA SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;KNIGHT RIO CHARLOTTE;FUENTES ROMERO GEMMA;WERDELIN FREDRIK MARTIN;CABEZON VALLEJO MARTA;CIUPITU NICOLE… - 25/01/2023#7350182ConstituciónDeclaración de unipersonalidadNombramientos
SWECO MARBELLA SL. Constitución. Comienzo de operaciones: 5.01.23. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de…
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 2023
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 — Agentes de la propiedad inmobiliaria — are listed together.