BLUE ROCKS SPAIN SL

Hoja MA135344· NIF B93492726

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2016
Director :
BLUE ROCKS PROPERTIES SL

Legal information

Legal information for BLUE ROCKS SPAIN SL

NIF
Hoja registral
IRUS1000045324756
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2016
LocalityMarbella
Register referenceTomo 5538 · Folio 128 · Hoja MA135344
StatusVigente

Activity

BLUE ROCKS 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 10 August 2016. The Spanish commercial register has published 8 filings for this company, from 10 August 2016 to 26 December 2024, across 5 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: 6810. Compraventa de bienes inmobiliarios por cuenta propia Otras actividades: 6832. Gestión y Administración de la propiedad inmobiliaria. 4110. Promoción inmobiliaria.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Martin Jose Carlos100 %

Individual · ultimate beneficial owner · since 10/08/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 5
  2. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 4
  3. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 3
  4. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 3
  5. NombramientosPublished 11/08/2016· Registered 29/07/2016· I/A 2
  6. ConstituciónPublished 10/08/2016· Registered 29/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 10/08/2016· Registered 29/07/2016· I/A 1
  8. NombramientosPublished 10/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 26/12/2024Cambio de domicilio social

    LUGAR CENTRO COMERCIAL PUERTA DE BANUS, LOCAL 4 (MARBELLA)

  2. 10/08/2016Declaración de unipersonalidad

    MORALES MARTIN JOSE CARLOS

Capital · events

  1. 10/08/2016Constitución
    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. 26/12/2024#8418817
    Cambio de domicilio social
    BLUE ROCKS SPAIN SL. Cambio de domicilio social. LUGAR CENTRO COMERCIAL PUERTA DE BANUS, LOCAL 4 (MARBELLA). Datos registrales. S 8 , H MA135344, I/A 5 (18.12.24).
  2. 03/03/2017#4275035
    Nombramientos
    BLUE ROCKS SPAIN SL. Nombramientos. Apo.Sol.: MORALES KONGSVOLD Y ASOCIADOS SL;MORALES MARTIN JOSE CARLOS;KONGSVOLD ANITA;VITORIA BIANCHI CELINE;PARRILLA TUDELA JULIA. Datos registrales. T 5538, L 4445, F 128, S 8, H MA135344, I/A 4 (23.02.17).
  3. 02/12/2016#4137915
    Ceses/DimisionesNombramientos
    BLUE ROCKS SPAIN SL. Ceses/Dimisiones. Adm. Unico: MORALES MARTIN JOSE CARLOS. Nombramientos. Adm. Unico: BLUE ROCKS PROPERTIES SL. Datos registrales. T 5538, L 4445, F 128, S 8, H MA135344, I/A 3 (22.11.16).
  4. 11/08/2016#3982577
    Nombramientos
    BLUE ROCKS SPAIN SL. Nombramientos. Apo.Sol.: MORALES KONGSVOLD SL;KONGSVOLD ANITA. Datos registrales. T 5538, L 4445, F 127, S 8, H MA135344, I/A 2 (29.07.16).
  5. 10/08/2016#3980285
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE ROCKS SPAIN SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: Actividad Principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia Otras actividades: 6832. Gestión y Administración de la propiedad inmobiliaria. 4110.…

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 2016

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 addressLUGAR CENTRO COMERCIAL PUERTA DE BANUS, LOCAL 4 (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.

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