ZAJL SPAIN SL

Hoja MA186170· NIF B75509646

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2024
Director :
Moahmoud Darwish Yasin

Legal information

Legal information for ZAJL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2024
LocalityBenalmádena
StatusVigente

Activity

ZAJL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad Principal: (4 dígitos). (CNAE L6810) Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 o 4 dígitos): Inversiones participativas y financieras, incluyendo la adquisición, gestión y disposición de participaciones sociales, acciones, valores mobiliarios y cualquier.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZAJL SPAIN SLMoahmoud Darwish YasinMoahmoud Darwish Yas…INVESTMENTS SPAIN TOTAL TALENT SLINVESTMENTS SPAIN TO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZAJL SPAIN SLMahmoud Darwish YasinMahmoud Darwish Yasin

Beneficial owner (UBO)

Mahmoud Darwish Yasin100 %

Individual · ultimate beneficial owner · since 19/12/2024

Beneficial owner network map

2 nodes Person Company
ZAJL SPAIN SLMahmoud Darwish YasinMahmoud Darwish Yasin

Registered actos

  1. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 19/12/2024Declaración de unipersonalidad

    MAHMOUD DARWISH YASIN

Capital · events

  1. 19/12/2024Constitución
    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. 19/12/2024#8406737
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAJL SPAIN SL. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: Actividad Principal: (4 dígitos). (CNAE L6810) Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 o 4 dígitos): Inversiones participativas y fina

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 2024

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/ HUERTA PERALTA 3 - ARROYO DE LA MIEL.- (BENALMADENA), Benalmádena, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.