TEMRA YG HOLDING SL

Hoja MA178044· NIF B56649189

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
265 202,00 €
Incorporation :
05/12/2023
Director :
Wolfmeier Gerhard Peter Josef Wilhelm

Legal information

Legal information for TEMRA YG HOLDING SL

NIF
Hoja registral
IRUS1000049561367
Legal formSociedad Limitada (SL)
Share capital265 202,00 €
Incorporation date05/12/2023
LocalityMijas
Register referenceTomo 6424 · Folio 101 · Hoja MA178044
StatusVigente

Activity

TEMRA YG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 265 202,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Otras actividades: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación,.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TEMRA YG HOLDING SLWolfmeier Gerhard Peter Josef WilhelmWolfmeier Gerhard Pe…BYBLOS COUNTRY CLUB GOLF SABYBLOS COUNTRY CLUB …VALLEY TRADE INVESTMENTS SLVALLEY TRADE INVESTM…VISTA MANZANILLA SLVISTA MANZANILLA SLEMEDE ETL GLOBAL CONSULTORES SLEMEDE ETL GLOBAL CON…MANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…AYURVEDA MIJAS SLAYURVEDA MIJAS SLTEMRA INTERTRADE SLTEMRA INTERTRADE SLTEMRA PETROL ENERGY SLTEMRA PETROL ENERGY …TEMRA GESTION INTEGRAL SLTEMRA GESTION INTEGR…TEMRA URBANA SLTEMRA URBANA SLPROMOCIONES CENTRO MIJAS 2001 SLPROMOCIONES CENTRO M…ARS VIVENDI INMOBILIEN COSTA DEL SOL SLARS VIVENDI INMOBILI…COLINA NATURALEZA SLCOLINA NATURALEZA SLTEMRA CORP SLTEMRA CORP SLTORSTOMA SLTORSTOMA SLLINK METAL TRADING SLLINK METAL TRADING SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
TEMRA YG HOLDING SLWolfmeier Gerhard Peter Josef WilhelmWolfmeier Gerhard Pe…LINK TECH ENERGIA SLLINK TECH ENERGIA SLVALLEY TRADE INVESTMENTS SLVALLEY TRADE INVESTM…KARIM GLOBAL ENERGY SLKARIM GLOBAL ENERGY …MANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…AYURVEDA MIJAS SLAYURVEDA MIJAS SLTEMRA INTERTRADE SLTEMRA INTERTRADE SLTORSTOMA SLTORSTOMA SLLINK METAL TRADING SLLINK METAL TRADING SLTEMRA URBANA SLTEMRA URBANA SLARS VIVENDI INMOBILIEN COSTA DEL SOL SLARS VIVENDI INMOBILI…

Beneficial owner (UBO)

Wolfmeier Gerhard Peter Josef Wilhelm100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

12 nodes Person Company
TEMRA YG HOLDING SLWolfmeier Gerhard Peter Josef WilhelmWolfmeier Gerhard Pe…LINK TECH ENERGIA SLLINK TECH ENERGIA SLVALLEY TRADE INVESTMENTS SLVALLEY TRADE INVESTM…KARIM GLOBAL ENERGY SLKARIM GLOBAL ENERGY …MANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…AYURVEDA MIJAS SLAYURVEDA MIJAS SLTEMRA INTERTRADE SLTEMRA INTERTRADE SLTORSTOMA SLTORSTOMA SLLINK METAL TRADING SLLINK METAL TRADING SLTEMRA URBANA SLTEMRA URBANA SLARS VIVENDI INMOBILIEN COSTA DEL SOL SLARS VIVENDI INMOBILI…

Registered actos

  1. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 05/12/2023Declaración de unipersonalidad

    WOLFMEIER GERHARD PETER JOSEF WILHELM

Capital · events

  1. 05/12/2023Constitución
    Initial capital: 265 202,00 €

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. 05/12/2023#7827454
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMRA YG HOLDING SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Otras actividades: La actividad inmobiliaria en general entendida en su más amplia acepción, as…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MEJICO 12 Bl.B - L-1, EDIFICIO MONTEMIJAS (MIJAS), Mijas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector