THE HUB VASARI SL

Hoja MA68038· NIF B92510098

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alejandre Duran Placido
Former name :
MELIOR VASARI SL

Legal information

Legal information for THE HUB VASARI SL

NIF
Hoja registral
IRUS1000030019842
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3474 · Folio 81 · Hoja MA68038
Former names
MELIOR VASARI SL2009-03-02 → 2024-09-26
StatusVigente

Activity

THE HUB VASARI SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 22 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
THE HUB VASARI SLAlejandre Duran PlacidoAlejandre Duran Plac…INVERSIONES CENTRO GEOGRAFICO ANDALUCIA SLINVERSIONES CENTRO G…WHITE PEAK PROPERTIES SLWHITE PEAK PROPERTIE…SUMMIT SIERRA BLANCA SLSUMMIT SIERRA BLANCA…INVERSIONES CENTRO GEOGRAFICO ANDALUCIA SLINVERSIONES CENTRO G…ALEFERSAN SLALEFERSAN SLCAPRICHOS DEL PUERTO, SLCAPRICHOS DEL PUERTO…PROMOTORA DE EDIFICACIONES Y COMUNIDADES SAPROMOTORA DE EDIFICA…PROMOCIONES GOLDEN COST SLPROMOCIONES GOLDEN C…SOCIEDAD DE APOYO INTEGRAL DE ASESORIAS SLSOCIEDAD DE APOYO IN…ALEJANDRE Y FONCILLAS SAALEJANDRE Y FONCILLA…AUDIT ANDALUCIA SLAUDIT ANDALUCIA SLINVERSIONES BALISER SLINVERSIONES BALISER …VILLAS DEL ALGARROBO SLVILLAS DEL ALGARROBO…COLINAS DEL PUERTO SLCOLINAS DEL PUERTO SL

Cap table · shareholdings

  • ALEFERSAN SL100 %

    Legal entity · since 22/05/2025 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
THE HUB VASARI SLALEFERSAN SLALEFERSAN SLPROMOCIONES GOLDEN COST SLPROMOCIONES GOLDEN C…VILLAS DEL ALGARROBO SLVILLAS DEL ALGARROBO…VASARI MANAGEMENT SLVASARI MANAGEMENT SL

Beneficial owner (UBO)

ALEFERSAN SL100 %Vigente

Legal entity · since 22/05/2025

Beneficial owner network map

5 nodes Person Company
THE HUB VASARI SLALEFERSAN SLALEFERSAN SLPROMOCIONES GOLDEN COST SLPROMOCIONES GOLDEN C…VILLAS DEL ALGARROBO SLVILLAS DEL ALGARROBO…VASARI MANAGEMENT SLVASARI MANAGEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2025· Registered 14/05/2025· I/A 5
  2. Cambio de denominación socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
  3. Ceses/DimisionesPublished 14/11/2019· Registered 05/11/2019· I/A 3
  4. NombramientosPublished 14/11/2019· Registered 05/11/2019· I/A 3
  5. Ceses/DimisionesPublished 02/03/2009· Registered 17/02/2009· I/A 2
  6. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 02/03/2009· Registered 17/02/2009· I/A 2

Changes

  1. 22/05/2025Cambio de denominación social

    MELIOR VASARI SL→THE HUB VASARI SL

  2. 22/05/2025Declaración de unipersonalidad

    ALEFERSAN SL

  3. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8647260
    Declaración de unipersonalidad
    THE HUB VASARI SL. Declaración de unipersonalidad. Socio único: ALEFERSAN SL. Datos registrales. S 8 , H MA 68038, I/A 5 (14.05.25).
  2. 26/09/2024#8267985

    Company name: MELIOR VASARI SL

    Cambio de denominación social
    MELIOR VASARI SL. Cambio de denominación social. THE HUB VASARI SL. Datos registrales. S 8 , H MA 68038, I/A 4 (19.09.24).
  3. 14/11/2019#5659708

    Company name: MELIOR VASARI SL

    Ceses/DimisionesNombramientos
    MELIOR VASARI SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRE DURAN PLACIDO;ESPIGA PEREZ EDUARDO. Nombramientos. Adm. Unico: ALEJANDRE DURAN PLACIDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 02/03/2009#97530

    Company name: MELIOR VASARI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELIOR VASARI SL. Ceses/Dimisiones. Adm. Mancom.: ALEJANDRE DURAN PLACIDO;GONZALEZ CASTIÑEIRA RAFAEL. Nombramientos. Adm. Solid.: ALEJANDRE DURAN PLACIDO;ESPIGA PEREZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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

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 addressCENTRO COMERCIAL LA ALZAMBRA - LOCALES 3-1 Y 3-2 NUEVA ANDALUCIA, MÁLAGA, MARBELLA
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 — CNAE 9699 — are listed together.

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