B&C SUMMIT 102 SL

Hoja MA144736· NIF B93601771

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
920 266,00 €
Incorporation :
26/04/2018
Directors :
Bashiri Bahador Bernard, Wandemar Viktor Ruben
Former name :
PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL

Legal information

Legal information for B&C SUMMIT 102 SL

NIF
Hoja registral
IRUS1000046243969
Legal formSociedad Limitada (SL)
Share capital920 266,00 €
Incorporation date26/04/2018
LocalityMarbella
Register referenceTomo 5721 · Folio 130 · Hoja MA144736
Former names
PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL2018-04-26 → 2019-07-16
StatusVigente

Activity

B&C SUMMIT 102 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 26 April 2018. The Spanish commercial register has published 11 filings for this company, from 26 April 2018 to 29 April 2025, across 7 distinct types of filing. Its registered share capital is 920 266,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Propertify Ab100 %

    Individual · since 26/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Propertify Ab100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 6
  2. Cambio de domicilio socialPublished 29/04/2025· Registered 22/04/2025· I/A 6
  3. NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 5
  4. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 4
  5. Ampliación de capitalPublished 16/07/2019· Registered 08/07/2019· I/A 4
  6. Cambio de denominación socialPublished 16/07/2019· Registered 08/07/2019· I/A 4
  7. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  9. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 29/04/2025Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA)

  2. 15/07/2024Cambio de denominación social

    PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL→B&C SUMMIT 102 SL

  3. 26/04/2018Declaración de unipersonalidad

    PROPERTIFY AB

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 920 266,00 € (+917 266,00 €)
  2. 26/04/2018Constitución
    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. 29/04/2025#8612175
    Ceses/DimisionesCambio de domicilio social
    B&C SUMMIT 102 SL. Ceses/Dimisiones. Adm. Solid.: KULLENBERG JONAS PETER AKE. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA). Datos registrales. S 8 , H MA144736, I/A 6 (22.04.25).
  2. 15/07/2024#8170072
    Nombramientos
    B&C SUMMIT 102 SL. Nombramientos. Apo.Sol.: SAMPER JIMENEZ CARLOS MAURICIO;SAMPER JIMENEZ JUAN ANGEL;RIELVES TORRES MIGUEL ANGEL;DVORAK MARTIN PAULA MARIA. Datos registrales. S 8 , H MA144736, I/A 5 ( 9.07.24).
  3. 16/07/2019#5494552

    Company name: PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL

    NombramientosAmpliación de capitalCambio de denominación social
    PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL. Nombramientos. Adm. Solid.: KULLENBERG JONAS PETER AKE. Ampliación de capital. Capital: 917.266,00 Euros. Resultante Suscrito: 920.266,00 Euros. Cambio de denominación social. B&C SUMMIT 102 SL. Datos regist…
  4. 29/01/2019#5229958

    Company name: PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL

    PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL. Sociedad unipersonal. Cambio de identidad del socio único: WOOD & HILL SUMMIT-2 A.B. Datos registrales. T 5721, L 4628, F 130, S 8, H MA144736, I/A 3 (21.01.19).
  5. 04/12/2018#5159497

    Company name: PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL

    PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL. Sociedad unipersonal. Cambio de identidad del socio único: PROPERTIFY SL. Datos registrales. T 5721, L 4628, F 130, S 8, H MA144736, I/A 2 (22.11.18).
  6. 26/04/2018#4857581

    Company name: PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPERTIFY INVESTMENT MANAGEMENT MIJAS SL. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: Compraventa de bienes inmuebles por cuenta propia - Código CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia - Código CNAE 6820. Ag…

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 2018

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 addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA), Marbella, Málaga

Prospect

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