TURENEO PROPERTIES SA

Hoja GI47484· NIF A55018048

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
1 082 820,00 €
Director :
Mark Margolin

Legal information

Legal information for TURENEO PROPERTIES SA

NIF
Hoja registral
IRUS1000216104445
Legal formSociedad Anónima (SA)
Share capital1 082 820,00 €
LocalityTossa de Mar
Register referenceTomo 2702 · Folio 107 · Hoja GI47484
StatusVigente

Activity

TURENEO PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 4 December 2025, across 3 distinct types of filing. Its registered share capital is 1 082 820,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 6
  2. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 6
  3. Ampliación de capitalPublished 21/07/2021· Registered 14/07/2021· I/A 6
  4. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 5
  5. Ampliación de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 4
  6. Ampliación de capitalPublished 18/06/2009· Registered 04/06/2009· I/A 3
  7. Ampliación de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 2

Capital · events

  1. 21/07/2021Ampliación de capital
    Resulting capital: 1 082 820,00 €
  2. 26/03/2010Ampliación de capital
    Resulting capital: 1 072 000,00 €
  3. 18/06/2009Ampliación de capital
    Resulting capital: 552 000,00 €
  4. 19/01/2009Ampliación de capital
    Resulting capital: 402 000,00 €

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. 04/12/2025#8955343
    TURENEO PROPERTIES SA. Fe de erratas: Inscripción Anulada: Tomo 2702 Libro 0 Folio 107 Inscripción 6 Fecha Inscripción 14/07/2021. Datos registrales. S 8 , H GI 47484, I/A 7 (27.11.25).
  2. 21/07/2021#6535238
    Ceses/DimisionesNombramientosAmpliación de capital
    TURENEO PROPERTIES SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALEXANDER SHABUROV. Nombramientos. Adm. Unico: MARK MARGOLIN. Ampliación de capital. Suscrito: 10.820,00 Euros. Desembolsado: 10.820,00 Euros. Resultante Su…
  3. 10/10/2017#4570849
    Nombramientos
    TURENEO PROPERTIES SA. Nombramientos. Adm. Unico: ALEXANDER SHABUROV. Datos registrales. T 2702 , F 107, S 8, H GI 47484, I/A 5 ( 3.10.17).
  4. 08/05/2017#4362379
    TURENEO PROPERTIES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALEXANDER SHABUROV. Datos registrales. T 2702 , F 107, S 8, H GI 47484, I/A NM1 (27.04.17).
  5. 26/03/2010#651306
    Ampliación de capital
    TURENEO PROPERTIES SA. Ampliación de capital. Suscrito: 520.000,00 Euros. Desembolsado: 520.000,00 Euros. Resultante Suscrito: 1.072.000,00 Euros. Resultante Desembolsado: 1.072.000,00 Euros. Datos registrales. T 2702 , F 107, S 8, H GI 47484, I/A 4 …
  6. 18/06/2009#264282
    Ampliación de capital
    TURENEO PROPERTIES SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 552.000,00 Euros. Resultante Desembolsado: 552.000,00 Euros. Datos registrales. T 2702 , F 107, S 8, H GI 47484, I/A 3 ( 4.…
  7. 19/01/2009#15503
    Ampliación de capital
    TURENEO PROPERTIES SA. Ampliación de capital. Suscrito: 340.000,00 Euros. Desembolsado: 340.000,00 Euros. Resultante Suscrito: 402.000,00 Euros. Resultante Desembolsado: 402.000,00 Euros. Datos registrales. T 2702 , F 106, S 8, H GI 47484, I/A 2 ( 8.…

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 addressURB MARTOSSA, 72, GIRONA, TOSSA DE MAR
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.

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