ANDERSEN & ANDERSEN ESTATES SL
Hoja MA54802· NIF B92316660
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Henriksen Pegter Ammitzboll
Legal information
Legal information for ANDERSEN & ANDERSEN ESTATES SL
Activity
ANDERSEN & ANDERSEN ESTATES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 8 May 2013 to 3 April 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Henriksen Pegter AmmitzbollSince 27/03/2025Administrador Único
Former
- Andersen Bodil SchouCeased on 27/03/2025Administrador Único
- Andersen Martin SchouCeased on 22/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Andersen Bodil Schou100 %
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andersen Bodil Schou100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 7
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 7
- Cambio de domicilio socialPublished 21/04/2023· Registered 13/04/2023· I/A 6
- Declaración de unipersonalidadPublished 08/05/2013· Registered 22/04/2013· I/A 5
- Ceses/DimisionesPublished 08/05/2013· Registered 22/04/2013· I/A 5
- NombramientosPublished 08/05/2013· Registered 22/04/2013· I/A 5
- Modificaciones estatutariasPublished 08/05/2013· Registered 22/04/2013· I/A 5
Changes
- 21/04/2023Cambio de domicilio social
C/ ALFONSO XII 6 1º - OFICINA 4 (FUENGIROLA)
- 08/05/2013Declaración de unipersonalidad
ANDERSEN BODIL SCHOU
- 08/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/04/2025#8574899Ceses/DimisionesNombramientos
ANDERSEN & ANDERSEN ESTATES SL. Ceses/Dimisiones. Adm. Unico: ANDERSEN BODIL SCHOU. Nombramientos. Adm. Unico: HENRIKSEN PEGTER AMMITZBOLL. Datos registrales. S 8 , H MA 54802, I/A 7 (27.03.25).
- 21/04/2023#7497209Cambio de domicilio social
ANDERSEN & ANDERSEN ESTATES SL. Cambio de domicilio social. C/ ALFONSO XII 6 1º - OFICINA 4 (FUENGIROLA). Datos registrales. T 2999, L 1912, F 163, S 8, H MA 54802, I/A 6 (13.04.23).
- 08/05/2013#2262759Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ANDERSEN & ANDERSEN ESTATES SL. Declaración de unipersonalidad. Socio único: ANDERSEN BODIL SCHOU. Ceses/Dimisiones. Adm. Solid.: ANDERSEN BODIL SCHOU;ANDERSEN MARTIN SCHOU. Nombramientos. Adm. Unico: ANDERSEN BODIL SCHOU. Modificaciones estatutarias…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.