TRANS GATE DEVELOPMENTS AND MANAGEMENT SL

Hoja MA144942· NIF B93609154

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2018
Director :
Orfali Kais

Legal information

Legal information for TRANS GATE DEVELOPMENTS AND MANAGEMENT SL

NIF
Hoja registral
IRUS1000046244146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2018
LocalityMarbella
Register referenceTomo 5727 · Folio 58 · Hoja MA144942
StatusVigente

Activity

TRANS GATE DEVELOPMENTS AND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2018. The Spanish commercial register has published 5 filings for this company, from 8 May 2018 to 2 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal. CNAE-4110. Promoción inmobiliaria. Compra y venta de bienes inmuebles; asesoriamiento en actividades inmobiliarias. Construcción y reformas de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANS GATE DEVELOPMEN…Orfali KaisOrfali Kais

Registered actos

  1. Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 3
  2. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 3
  3. Cambio de domicilio socialPublished 10/02/2021· Registered 02/02/2021· I/A 2
  4. ConstituciónPublished 08/05/2018· Registered 27/04/2018· I/A 1
  5. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ BENABOLA S/N - EDIFICIO CASA B, APARTAMENTO 107 (MARBELLA)

Capital · events

  1. 08/05/2018Constitución
    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. 02/09/2025#8808373
    Ceses/DimisionesNombramientos
    TRANS GATE DEVELOPMENTS AND MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SAMI AL-URFALI LOUAY DM;KASSIR NABIL. Nombramientos. Adm. Unico: ORFALI KAIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 10/02/2021#6250865
    Cambio de domicilio social
    TRANS GATE DEVELOPMENTS AND MANAGEMENT SL. Cambio de domicilio social. C/ BENABOLA S/N - EDIFICIO CASA B, APARTAMENTO 107 (MARBELLA). Datos registrales. T 5727, L 4634, F 58, S 8, H MA144942, I/A 2 ( 2.02.21).
  3. 08/05/2018#4869800
    ConstituciónNombramientos
    TRANS GATE DEVELOPMENTS AND MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Actividad principal. CNAE-4110. Promoción inmobiliaria. Compra y venta de bienes inmuebles; asesoriamiento en actividades inmobiliarias. Constru…

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 2018

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 addressC/ BENABOLA S/N - EDIFICIO CASA B, APARTAMENTO 107 (MARBELLA), Marbella, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector