105 PASEO SPAIN SL

Hoja MA154749· NIF B93730521

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 560 000,00 €
Incorporation :
20/02/2020
Director :
Buchan Hannah Flournoy

Legal information

Legal information for 105 PASEO SPAIN SL

NIF
Hoja registral
IRUS1000047210445
Legal formSociedad Limitada (SL)
Share capital6 560 000,00 €
Incorporation date20/02/2020
LocalityMarbella
Register referenceTomo 5920 · Folio 185 · Hoja MA154749
StatusVigente

Activity

105 PASEO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 February 2020. The Spanish commercial register has published 4 filings for this company, from 20 February 2020 to 14 January 2026, across 4 distinct types of filing. Its registered share capital is 6 560 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810. Compraventa de bienes inmuebles por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 6832. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
105 PASEO SPAIN SLBuchan Hannah FlournoyBuchan Hannah Flourn…

Cap table · shareholdings

  • 105 PASEO LLC100 %

    Legal entity · since 20/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
105 PASEO SPAIN SL105 Paseo Llc105 Paseo Llc

Beneficial owner (UBO)

105 PASEO LLC100 %

Legal entity · since 20/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
105 PASEO SPAIN SL105 Paseo Llc105 Paseo Llc

Registered actos

  1. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 2
  2. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  4. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 20/02/2020Declaración de unipersonalidad

    105 PASEO LLC

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 6 560 000,00 € (+6 550 000,00 €)
  2. 20/02/2020Constitución
    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. 14/01/2026#9008240
    Ampliación de capital
    105 PASEO SPAIN SL. Ampliación de capital. Capital: 6.550.000,00 Euros. Resultante Suscrito: 6.560.000,00 Euros. Datos registrales. S 8 , H MA154749, I/A 2 ( 7.01.26).
  2. 20/02/2020#5805130
    ConstituciónDeclaración de unipersonalidadNombramientos
    105 PASEO SPAIN SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: 6810. Compraventa de bienes inmuebles por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 6832. Ge…

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 2020

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 addressBULEV ALFONSO HOHENLOHE S/N - HOTEL MARBELLA CLUB, (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector