ZIAD BROKER SL

Hoja MA189621· NIF B21899620

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2025
Directors :
Chbicheb Mounir, Kloka Michael

Legal information

Legal information for ZIAD BROKER SL

NIF
Hoja registral
IRUS1000449476386
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2025
LocalityMarbella
StatusVigente

Activity

ZIAD BROKER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 16 May 2025. The Spanish commercial register has published 5 filings for this company, from 16 May 2025 to 21 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

68.11 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 41.01 Construcción de edificios residenciales. 41.02 Construcción de edificios no residenciales. 43.33 Revestimiento de suelos y paredes. 43.34 Pintura y acristalamientos. 43.35 Otros acabados de edificios. 43.91 Otras actividades de mampo.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ZIAD BROKER SLChbicheb MounirChbicheb MounirKloka MichaelKloka MichaelAPM CAPITAL OPERACIONES INMOBILIARIAS SLAPM CAPITAL OPERACIO…FINCA CAN DUVAI INVESTMENT SLFINCA CAN DUVAI INVE…ALBRECHT INVESTMENT SLALBRECHT INVESTMENT …VACACIONES Y NEGOCIOS EN ESPAÑA SLVACACIONES Y NEGOCIO…LAND MALLORCA INVESTMENT SLLAND MALLORCA INVEST…FINCA MARBELLA MALLORCA SLFINCA MARBELLA MALLO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/07/2025) : Chbicheb Mounir

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/07/2025) : Chbicheb Mounir

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 2
  2. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 2
  3. ConstituciónPublished 16/05/2025· Registered 09/05/2025· I/A 1
  4. Declaración de unipersonalidadPublished 16/05/2025· Registered 09/05/2025· I/A 1
  5. NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 1

Changes

  1. 21/07/2025Pérdida del carácter de unipersonalidad
  2. 16/05/2025Declaración de unipersonalidad

    CHBICHEB MOUNIR

Capital · events

  1. 16/05/2025Constitución
    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. 21/07/2025#8744565
    Pérdida del carácter de unipersonalidadNombramientos
    ZIAD BROKER SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHBICHEB MOUNIR. Nombramientos. Adm. Solid.: CHBICHEB MOUNIR;KLOKA MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 16/05/2025#8636672
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZIAD BROKER SL. Constitución. Comienzo de operaciones: 22.04.25. Objeto social: 68.11 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 41.01 Construcción de edificios residenciales. 41.02 Construcción de edificios no residenciales. 43.33 Revest…

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 2025

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/ LAS ADELFAS S/N Bl.30 BAJO 1 - URBANIZACION LA (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector