BEARTRIX ISLAND SL

Hoja MA37997· NIF B92077775

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,16 €
Director :
Rickmann Fabienne

Legal information

Legal information for BEARTRIX ISLAND SL

NIF
Hoja registral
IRUS1000023105432
Legal formSociedad Limitada (SL)
Share capital3 065,16 €
LocalityFuengirola
Register referenceTomo 2390 · Folio 89 · Hoja MA37997
StatusVigente

Activity

BEARTRIX ISLAND 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 6 filings for this company, from 30 November 2011 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 3 065,16 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BEARTRIX ISLAND SLRickmann FabienneRickmann Fabienne

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rickmann Fabienne100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 7
  2. Reducción de capitalPublished 02/10/2019· Registered 24/09/2019· I/A 6
  3. Cambio de domicilio socialPublished 28/05/2018· Registered 17/05/2018· I/A 5
  4. Ceses/DimisionesPublished 14/12/2012· Registered 04/12/2012· I/A 4
  5. NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 4

Changes

  1. 28/05/2018Cambio de domicilio social

    C/ ALFONSO XIII - EDIF

Capital · events

  1. 02/10/2019Reducción de capital
    Resulting capital: 3 065,16 €

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. 01/04/2025#8569924
    Nombramientos
    BEARTRIX ISLAND SL. Nombramientos. Apo.Sol.: VAZQUEZ HERNANDEZ AGUSTIN;TYSKERUD VIBEKE;GARCIA RIVAS JOSE JUAN;VAZQUEZ HERNANDEZ ANTONIO ALBERTO;CRAMER ADVOKATER SL. Datos registrales. S 8 , H MA 37997, I/A 7 (25.03.25).
  2. 02/10/2019#5598874
    Reducción de capital
    BEARTRIX ISLAND SL. Reducción de capital. Importe reducción: 207.289,08 Euros. Resultante Suscrito: 3.065,16 Euros. Datos registrales. T 2390, L 1303, F 89, S 8, H MA 37997, I/A 6 (24.09.19).
  3. 28/05/2018#4898281
    Cambio de domicilio social
    BEARTRIX ISLAND SL. Cambio de domicilio social. C/ ALFONSO XIII - EDIF. TERMINAL I, 1º-3. (FUENGIROLA). Datos registrales. T 2390, L 1303, F 89, S 8, H MA 37997, I/A 5 (17.05.18).
  4. 14/12/2012#2037334
    Ceses/DimisionesNombramientos
    BEARTRIX ISLAND SL. Ceses/Dimisiones. Adm. Unico: ASKVIG EINAR. Nombramientos. Adm. Unico: RICKMANN FABIENNE. Datos registrales. T 2390, L 1303, F 89, S 8, H MA 37997, I/A 4 ( 4.12.12).
  5. 30/11/2011#1484135
    Cambio de identidad del socio único
    BEARTRIX ISLAND SL. Sociedad unipersonal. Cambio de identidad del socio único: RICKMANN FABIENNE. Datos registrales. T 2390, L 1303, F 89, S 8, H MA 37997, I/A 3 (16.11.11).

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

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 addressC/ ALFONSO XIII - EDIF, Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
15
beds
1
buildings

Registered as BEARTRIX ISLAND SLU

BENAHAVIS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector