LOS NARANJOS CAMPO DE GOLF SL
Hoja MA53243· NIF B92298736
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hall Lennart Roger, Fagerlund Hans, Lundberg Carl Gustav Jonas
Legal information
Legal information for LOS NARANJOS CAMPO DE GOLF SL
Activity
LOS NARANJOS CAMPO DE GOLF SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 30 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Hall Lennart RogerSince 22/02/2010PresidenteConsejero Delegado SolidarioConsejero
- Fagerlund HansSince 23/11/2011Consejero Delegado SolidarioConsejeroSecretario
- Lundberg Carl Gustav JonasConsejero
Former
- Broberg Jim Emil BirgerCeased on 22/02/2010PresidenteConsejero
- Sorensson Jan Olov KristerCeased on 23/11/2011Consejero
- Magnusson Bjorn Hans BertilCeased on 22/02/2010Consejero
- Sonnevi Jan VilhelmCeased on 19/12/2008Consejero
Authorised representatives
Current
- Garcia Fernandez EmmaSince 06/06/2025Apoderado
Former
- Romaguera Erola JulianCeased on 22/07/2025Apoderado
Directors network map
Cap table · shareholdings
- LNGC HOLDING APS100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LNGC HOLDING APS100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 13
- NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 12
- NombramientosPublished 05/07/2016· Registered 23/06/2016· I/A 9
- Ceses/DimisionesPublished 07/12/2011· Registered 23/11/2011· I/A 8
- NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 8
- Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 7
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 7
- Ceses/DimisionesPublished 13/01/2009· Registered 19/12/2008· I/A 6
- NombramientosPublished 13/01/2009· Registered 19/12/2008· I/A 6
Timeline (BORME)
- 30/07/2025#8760264Revocaciones
LOS NARANJOS CAMPO DE GOLF SL. Revocaciones. Apoderado: ROMAGUERA EROLA JULIAN. Datos registrales. S 8 , H MA 53243, I/A 13 (22.07.25).
- 12/06/2025#8683091Nombramientos
LOS NARANJOS CAMPO DE GOLF SL. Nombramientos. Apoderado: GARCIA FERNANDEZ EMMA. Datos registrales. S 8 , H MA 53243, I/A 12 ( 6.06.25).
- 13/05/2024#8073778
LOS NARANJOS CAMPO DE GOLF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2944, L 1857, F 29, S 8, H MA 53243, I/A 11 ( 2.05.24).
- 24/03/2023#7453995Cambio de identidad del socio único
LOS NARANJOS CAMPO DE GOLF SL. Sociedad unipersonal. Cambio de identidad del socio único: LNGC HOLDING APS. Datos registrales. T 2944, L 1857, F 29, S 8, H MA 53243, I/A 10 (16.03.23).
- 05/07/2016#3929576Nombramientos
LOS NARANJOS CAMPO DE GOLF SL. Nombramientos. Apoderado: ROMAGUERA EROLA JULIAN. Datos registrales. T 2944, L 1857, F 28, S 8, H MA 53243, I/A 9 (23.06.16).
- 07/12/2011#1492728Ceses/DimisionesNombramientos
LOS NARANJOS CAMPO DE GOLF SL. Ceses/Dimisiones. Cons.Del.Sol: SORENSSON JAN OLOV KRISTER. Consejero: SORENSSON JAN OLOV KRISTER. Secretario: SORENSSON JAN OLOV KRISTER. Nombramientos. Consejero: FAGERLUND HANS. Secretario: FAGERLUND HANS. Cons.Del.S… - 05/03/2010#621353Ceses/DimisionesNombramientos
LOS NARANJOS CAMPO DE GOLF SL. Ceses/Dimisiones. Consejero: BROBERG JIM EMIL BIRGER;MAGNUSSON BJORN HANS BERTIL. Presidente: BROBERG JIM EMIL BIRGER. Secretario: MAGNUSSON BJORN HANS BERTIL. Cons.Del.Sol: BROBERG JIM EMIL BIRGER;MAGNUSSON BJORN HANS … - 13/01/2009#6900Ceses/DimisionesNombramientos
LOS NARANJOS CAMPO DE GOLF SL. Ceses/Dimisiones. Consejero: HALL LENNART ROGER. Presidente: HALL LENNART ROGER. Cons.Del.Sol: HALL LENNART ROGER. Consejero: SONNEVI JAN VILHELM. Secretario: SONNEVI JAN VILHELM. Con.Delegado: SONNEVI JAN VILHELM. Nomb…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.