TAFAUL VENTURES SL

Hoja MA134236· NIF B93471704

Struck off · 04/02/2025Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 803 000,00 €
Incorporation :
30/05/2016

Legal information

Legal information for TAFAUL VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 803 000,00 €
Incorporation date30/05/2016
LocalityBenahavís
Register referenceTomo 5518 · Folio 200 · Hoja MA134236
StatusBaja

Activity

TAFAUL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 May 2016. The Spanish commercial register has published 13 filings for this company, from 30 May 2016 to 4 February 2025, across 8 distinct types of filing. Its registered share capital is 1 803 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Gestión y administración de la propiedad inmobiliaria. CNAE 6832. Promoción inmobiliaria. CNAE 4110. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Actividades inmobiliari.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Al Sayed Mohamed Abdullah A100 %

Individual · ultimate beneficial owner · since 04/02/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 7
  2. RevocacionesPublished 04/02/2025· Registered 28/01/2025· I/A 7
  3. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 7
  4. DisoluciónPublished 04/02/2025· Registered 28/01/2025· I/A 7
  5. ExtinciónPublished 04/02/2025· Registered 28/01/2025· I/A 7
  6. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 6
  7. RevocacionesPublished 21/02/2024· Registered 14/02/2024· I/A 5
  8. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 4
  9. Ampliación de capitalPublished 21/07/2016· Registered 13/07/2016· I/A 3
  10. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 2
  11. ConstituciónPublished 30/05/2016· Registered 23/05/2016· I/A 1
  12. Declaración de unipersonalidadPublished 30/05/2016· Registered 23/05/2016· I/A 1
  13. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 04/02/2025Disolución
  2. 04/02/2025Extinción
  3. 30/05/2016Declaración de unipersonalidad

    AL SAYED MOHAMED ABDULLAH A

Capital · events

  1. 21/07/2016Ampliación de capital
    Resulting capital: 1 803 000,00 € (+1 800 000,00 €)
  2. 30/05/2016Constitución
    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. 04/02/2025#8472240
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TAFAUL VENTURES SL. Ceses/Dimisiones. Adm. Unico: AL SAYED MOHAMED ABDULLAH A. Socio único: AL SAYED MOHAMED ABDULLAH A. Revocaciones. Apo.Sol.: FLORES VILA ANTONIO;LEIRO BASCONES ROBERTO CESAR;RUIZ FERROL LUIS;QUERO DIAZ JOSE MIGUEL. Nombramientos. …
  2. 21/02/2024#7945798
    Nombramientos
    TAFAUL VENTURES SL. Nombramientos. Apo.Sol.: RUIZ FERROL LUIS;QUERO DIAZ JOSE MIGUEL. Datos registrales. T 5518, L 4425, F 200, S 8, H MA134236, I/A 6 (14.02.24).
  3. 21/02/2024#7945797
    Revocaciones
    TAFAUL VENTURES SL. Revocaciones. Apo.Sol.: POSADAS ALVAREZ DAVID;GOMEZ-VILLARES PEREZ-MUÑOZ SANTIAGO;GOMEZ PEREZ-MUÑOZ NICOLAS. Datos registrales. T 5518, L 4425, F 200, S 8, H MA134236, I/A 5 (14.02.24).
  4. 09/10/2023#7739980
    Nombramientos
    TAFAUL VENTURES SL. Nombramientos. Apo.Sol.: POSADAS ALVAREZ DAVID;GOMEZ-VILLARES PEREZ-MUÑOZ SANTIAGO;GOMEZ PEREZ-MUÑOZ NICOLAS. Datos registrales. T 5518, L 4425, F 199, S 8, H MA134236, I/A 4 (29.09.23).
  5. 21/07/2016#3952078
    Ampliación de capital
    TAFAUL VENTURES SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.803.000,00 Euros. Datos registrales. T 5518, L 4425, F 198, S 8, H MA134236, I/A 3 (13.07.16).
  6. 04/07/2016#3928077
    Nombramientos
    TAFAUL VENTURES SL. Nombramientos. Apo.Sol.: FLORES VILA ANTONIO;LEIRO BASCONES ROBERTO CESAR. Datos registrales. T 5518, L 4425, F 198, S 8, H MA134236, I/A 2 (24.06.16).
  7. 30/05/2016#3877229
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAFAUL VENTURES SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Gestión y administración de la propiedad inmobiliaria.…

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 2016

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 addressURB COTO LA ZAGALETA - SECTOR F, PARCELA 41 (BENAHAVIS), Benahavís, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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