UBITE REAL STATE SOCIEDAD LIMITADA
Hoja GR56404· NIF B16703027
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2021
- Director :
- Alvarez Navas- Parejo Carlos Emilio
Legal information
Legal information for UBITE REAL STATE SOCIEDAD LIMITADA
Activity
UBITE REAL STATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 September 2021. The Spanish commercial register has published 4 filings for this company, from 1 September 2021 to 13 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto de la sociedad: Actividades de las sociedades holding (CNAE 6420). Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Alvarez Navas- Parejo Carlos EmilioSince 25/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Navas-Parejo Carlos Emilio100 %
Individual · ultimate beneficial owner · since 01/09/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/09/2021· Registered 25/08/2021· I/A 1
- Declaración de unipersonalidadPublished 01/09/2021· Registered 25/08/2021· I/A 1
- NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 1
Changes
- 01/09/2021Declaración de unipersonalidad
ALVAREZ NAVAS-PAREJO CARLOS EMILIO
Capital · events
- 01/09/2021ConstituciónInitial 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)
- 13/10/2025#8861144
UBITE REAL STATE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GR 56404, I/A 1 B ( 6.10.25).
- 01/09/2021#6591162ConstituciónDeclaración de unipersonalidadNombramientos
UBITE REAL STATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: Constituye el objeto de la sociedad: Actividades de las sociedades holding (CNAE 6420). Quedan excluidas todas aquellas actividades para cuyo ejercici…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.