ARENALES & LA SIERRA DEVELOPMENTS SL

Hoja MA186173· NIF B75512467

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2024
Director :
Abrahamsson Per Johan Gunnar

Legal information

Legal information for ARENALES & LA SIERRA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000437262267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2024
LocalityMarbella
StatusVigente

Activity

ARENALES & LA SIERRA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2024. The Spanish commercial register has published 5 filings for this company, from 19 December 2024 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y conservación, servicio de asesoramiento inmobil.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ARENALES & LA SIERRA …Abrahamsson Per Johan GunnarAbrahamsson Per Joha…NAVIGARE PROPERTIES HOLDING SLNAVIGARE PROPERTIES …NAVIGARE PROPERTY MANAGEMENT ESPARTALES SLNAVIGARE PROPERTY MA…NAVIGARE CENTRAL DE COMPRAS SLNAVIGARE CENTRAL DE …NAVIGARE PROPERTY MANAGEMENT MARO SLNAVIGARE PROPERTY MA…MENDOZA PHASES 1 & 2 DEVELOPMENTS SLMENDOZA PHASES 1 & 2…CASTILLEJO DEVELOPMENT SLCASTILLEJO DEVELOPME…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARENALES & LA SIERRA …NAVIGARE PROPERTIES HOLDING SLNAVIGARE PROPERTIES …NAVIGARE PROPERTY MANAGEMENT ESPARTALES SLNAVIGARE PROPERTY MA…NAVIGARE PROPERTY MANAGEMENT MARO SLNAVIGARE PROPERTY MA…MENDOZA PHASES 1 & 2 DEVELOPMENTS SLMENDOZA PHASES 1 & 2…CASTILLEJO DEVELOPMENT SLCASTILLEJO DEVELOPME…

Beneficial owner (UBO)

NAVIGARE PROPERTIES HOLDING SL100 %Vigente

Legal entity · since 19/12/2024

Beneficial owner network map

6 nodes Person Company
ARENALES & LA SIERRA …NAVIGARE PROPERTIES HOLDING SLNAVIGARE PROPERTIES …NAVIGARE PROPERTY MANAGEMENT ESPARTALES SLNAVIGARE PROPERTY MA…NAVIGARE PROPERTY MANAGEMENT MARO SLNAVIGARE PROPERTY MA…MENDOZA PHASES 1 & 2 DEVELOPMENTS SLMENDOZA PHASES 1 & 2…CASTILLEJO DEVELOPMENT SLCASTILLEJO DEVELOPME…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 2
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 2
  3. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  5. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 19/12/2024Declaración de unipersonalidad

    NAVIGARE PROPERTIES HOLDING SL

Capital · events

  1. 19/12/2024Constitución
    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. 07/07/2026#9500765
    Ceses/DimisionesNombramientos
    ARENALES & LA SIERRA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: KEARNEY ROZAS CARMEN. Nombramientos. Adm. Unico: ABRAHAMSSON PER JOHAN GUNNAR. Datos registrales. S 8 , H MA186173, I/A 2 (30.06.26).
  2. 19/12/2024#8406779
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARENALES & LA SIERRA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propi…

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 2024

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 PRINCIPE ALFONSO DE HOHENLOHE Km 178 - 2, CO (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 — Promoción inmobiliaria — are listed together.

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