VASTGOEDFINANCIERENSPANJE SL

Hoja MA174438· NIF B44951945

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/05/2023
Director :
Gerritsen Arie Antonie

Legal information

Legal information for VASTGOEDFINANCIERENSPANJE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/05/2023
LocalityMarbella
Register referenceTomo 6340 · Folio 91 · Hoja MA174438
StatusVigente

Activity

VASTGOEDFINANCIERENSPANJE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 May 2023. The Spanish commercial register has published 8 filings for this company, from 25 May 2023 to 1 August 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; la construcción de viviendas y edificios, tanto de renta libre como de viviendas de Promoción Oficial y viviendas de precio Tasado; la urbanización de terrenos, los estudios técnicos y económicos referentes a la inversión de capitales y promoción.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VASTGOEDFINANCIERENSP…Gerritsen Arie AntonieGerritsen Arie Anton…MASMAS HIPOTECAS SLMASMAS HIPOTECAS SLMASMAS HOLDING SLMASMAS HOLDING SLMAS MAS LEGAL XXIV SLMAS MAS LEGAL XXIV SL

Cap table · shareholdings

  • MASMAS HOLDING SL100 %

    Legal entity · since 01/02/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VASTGOEDFINANCIERENSP…MASMAS HOLDING SLMASMAS HOLDING SLMAS MAS LEGAL XXIV SLMAS MAS LEGAL XXIV SL

Beneficial owner (UBO)

MASMAS HOLDING SL100 %Vigente

Legal entity · since 01/02/2024

Beneficial owner network map

3 nodes Person Company
VASTGOEDFINANCIERENSP…MASMAS HOLDING SLMASMAS HOLDING SLMAS MAS LEGAL XXIV SLMAS MAS LEGAL XXIV SL

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 5
  2. Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 4
  3. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
  4. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  5. Ceses/DimisionesPublished 31/07/2023· Registered 18/07/2023· I/A 2
  6. ReeleccionesPublished 31/07/2023· Registered 18/07/2023· I/A 2
  7. ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
  8. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    C/ PABLO CASALS 7 - LOCAL 2B (MARBELLA)

  2. 01/02/2024Declaración de unipersonalidad

    MASMAS HOLDING SL

Capital · events

  1. 25/05/2023Constitución
    Initial capital: 10 000,00 €

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. 01/08/2025#8766255
    Cambio de domicilio social
    VASTGOEDFINANCIERENSPANJE SL. Cambio de domicilio social. C/ PABLO CASALS 7 - LOCAL 2B (MARBELLA). Datos registrales. S 8 , H MA174438, I/A 5 (24.07.25).
  2. 01/02/2024#7909901
    Declaración de unipersonalidad
    VASTGOEDFINANCIERENSPANJE SL. Declaración de unipersonalidad. Socio único: MASMAS HOLDING SL. Datos registrales. T 6340, L 5248, F 91, S 8, H MA174438, I/A 4 (25.01.24).
  3. 01/02/2024#7909900
    Ceses/DimisionesNombramientos
    VASTGOEDFINANCIERENSPANJE SL. Ceses/Dimisiones. Adm. Mancom.: HUMMELMAN DANNY;GERRITSEN ARIE ANTONIE. Nombramientos. Adm. Unico: GERRITSEN ARIE ANTONIE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  4. 31/07/2023#7652379
    Ceses/DimisionesReelecciones
    VASTGOEDFINANCIERENSPANJE SL. Ceses/Dimisiones. Adm. Mancom.: BASSANT STEFAN JOHANNES HEINRICH. Reelecciones. Adm. Mancom.: GERRITSEN ARIE ANTONIE;HUMMELMAN DANNY. Datos registrales. T 6340, L 5248, F 90, S 8, H MA174438, I/A 2 (18.07.23).
  5. 25/05/2023#7547482
    ConstituciónNombramientos
    VASTGOEDFINANCIERENSPANJE SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: El estudio y promoción de inversiones inmobiliarias; la construcción de viviendas y edificios, tanto de renta libre como de viviendas de Promoción Oficial y…

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 addressC/ PABLO CASALS 7 - LOCAL 2B (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province