BIRKS HOLDING ES SL

Hoja MA192647· NIF B22873756

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2025
Directors :
Birks Ashley Adam, Birks Jonathan Lee
Former name :
BIRKS HOLDINGS ES SL

Legal information

Legal information for BIRKS HOLDING ES SL

NIF
Hoja registral
IRUS1000457582484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2025
LocalityEstepona
Registro MercantilMALAGA
Former names
BIRKS HOLDINGS ES SL2025-11-18 → 2026-03-16
StatusVigente

Activity

BIRKS HOLDING ES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 September 2025. The Spanish commercial register has published 5 filings for this company, from 25 September 2025 to 16 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Promoción inmobiliaria. Alquiler de medios de navegación. Compraventa y tenencia de vehículos acuáticos, buques, barcos, yates y cualquier otro vehículo náutico. Construcción de edificios residenciales. Preparación de terrenos. Compraventa de biene.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIRKS HOLDING ES SLBirks Ashley AdamBirks Ashley AdamBirks Jonathan LeeBirks Jonathan Lee

Registered actos

  1. Modificaciones estatutariasPublished 16/03/2026· Registered 09/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 16/03/2026· Registered 09/03/2026· I/A 3
  3. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 2
  4. ConstituciónPublished 25/09/2025· Registered 18/09/2025· I/A 1
  5. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BIRKS HOLDINGS ES SL→BIRKS HOLDING ES SL

  2. 16/03/2026Cambio de domicilio social

    C/ ONICE 51 - CASA 14 (ESTEPONA)

  3. 16/03/2026Modificaciones estatutarias
  4. 18/11/2025Cambio de denominación social

    BIRKS HOLDING ES SL→BIRKS HOLDINGS ES SL

Capital · events

  1. 25/09/2025Constitución
    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. 16/03/2026#9125848

    Company name: BIRKS HOLDINGS ES SL

    Modificaciones estatutariasCambio de domicilio social
    BIRKS HOLDINGS ES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ONICE 51 - CASA 14 (ESTEPONA). Datos registrales. S 8 , H MA192647, I/A 3 ( 9.03.26).
  2. 18/11/2025#8924798

    Company name: BIRKS HOLDINGS ES SL

    Nombramientos
    BIRKS HOLDINGS ES SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;THIEM LOPEZ CRISTINA;ROBLES MARTI ADRIANA;TRAMITAX MARBELLA SL. Datos registrales. S 8 , H MA192647, I/A 2 (11.11.25).
  3. 25/09/2025#8836842
    ConstituciónNombramientos
    BIRKS HOLDING ES SL. Constitución. Comienzo de operaciones: 12.08.25. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Promoción inmobiliaria. Alquiler de medios de navegación. Compraventa y tenencia de vehículos acuáticos, buques, …

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 2025

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/ ONICE 51 - CASA 14 (ESTEPONA), Estepona, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector