BENAHA PROPERTY MARLET SL

Hoja MA143503· NIF B93596351

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2018
Director :
Royer Laetitia Emily J

Legal information

Legal information for BENAHA PROPERTY MARLET SL

NIF
Hoja registral
IRUS1000046136865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2018
LocalityBenahavís
Register referenceTomo 5697 · Folio 213 · Hoja MA143503
StatusVigente

Activity

BENAHA PROPERTY MARLET SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 February 2018. The Spanish commercial register has published 12 filings for this company, from 13 February 2018 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Queda facultado el órgano de administración para realizar todos los actos incluidos en el objeto social, mientras esté pendiente de inscripción, que son asumidos por la sociedad, sin necesidad de posterior ratificación.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BENAHA PROPERTY MARLE…Royer Laetitia Emily JRoyer Laetitia Emily…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENAHA PROPERTY MARLE…Royer Laetitia Emily JRoyer Laetitia Emily…

Beneficial owner (UBO)

Royer Laetitia Emily J100 %

Individual · ultimate beneficial owner · since 02/10/2019

Beneficial owner network map

2 nodes Person Company
BENAHA PROPERTY MARLE…Royer Laetitia Emily JRoyer Laetitia Emily…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 6
  2. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 5
  3. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 4
  4. Declaración de unipersonalidadPublished 02/10/2019· Registered 19/09/2019· I/A 3
  5. Ceses/DimisionesPublished 02/10/2019· Registered 19/09/2019· I/A 3
  6. NombramientosPublished 02/10/2019· Registered 19/09/2019· I/A 3
  7. Modificaciones estatutariasPublished 02/10/2019· Registered 19/09/2019· I/A 3
  8. Ampliacion del objeto socialPublished 02/10/2019· Registered 19/09/2019· I/A 3
  9. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 2
  10. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 2
  11. ConstituciónPublished 13/02/2018· Registered 05/02/2018· I/A 1
  12. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 02/10/2019Ampliación del objeto social

    comercio al por menor y al por mayor de productos textiles, prendas de vestir y calzado en puestos de venta físicos y por Internet; impartición de cursos de actividades físicas y desarrollo personal, tanto en establecimientos físicos como por Internet.-

  2. 02/10/2019Declaración de unipersonalidad

    ROYER LAETITIA EMILY J.

  3. 02/10/2019Modificaciones estatutarias

Capital · events

  1. 13/02/2018Constitución
    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. 21/04/2025#8599100
    Ceses/Dimisiones
    BENAHA PROPERTY MARLET SL. Ceses/Dimisiones. Apoderado: ARROYO ARENA MANUEL ALFONSO. Datos registrales. S 8 , H MA143503, I/A 6 (10.04.25).
  2. 18/07/2023#7633406
    Nombramientos
    BENAHA PROPERTY MARLET SL. Nombramientos. Apoderado: CABELLO ARROYO MARIA EUGENIA. Datos registrales. T 5697, L 4604, F 213, S 8, H MA143503, I/A 5 (10.07.23).
  3. 18/07/2023#7633405
    Nombramientos
    BENAHA PROPERTY MARLET SL. Nombramientos. Apoderado: ARROYO ARENA MANUEL ALFONSO. Datos registrales. T 5697, L 4604, F 213, S 8, H MA143503, I/A 4 (10.07.23).
  4. 02/10/2019#5598650
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BENAHA PROPERTY MARLET SL. Declaración de unipersonalidad. Socio único: ROYER LAETITIA EMILY J. Ceses/Dimisiones. Adm. Mancom.: ROYER LAETITIA EMILY J;MASURE MARC ADELIN P. Nombramientos. Adm. Unico: ROYER LAETITIA EMILY J. Modificaciones estatutaria…
  5. 17/10/2018#5088861
    Ceses/DimisionesNombramientos
    BENAHA PROPERTY MARLET SL. Ceses/Dimisiones. Adm. Unico: MASURE MARC ADELIN P. Nombramientos. Adm. Mancom.: MASURE MARC ADELIN P;ROYER LAETITIA EMILY J. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  6. 13/02/2018#4744307
    ConstituciónNombramientos
    BENAHA PROPERTY MARLET SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: Queda facultado el órgano de administración para realizar todos los actos incluidos en el objeto social, mientras esté pendiente de inscripción, que son asumid…

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 addressURB GAZULES DEL SOL Bl.8 Ptl.2 - APARTAMENTO 2B (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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