BOSQUE & COLINA PROPERTIES SL

Hoja MA144735· NIF B93603496

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Directors :
Bashiri Bahador Bernard, Wandemar Viktor Ruben
Former name :
PROPERTIFY LA COSTA OPERATIONS SL

Legal information

Legal information for BOSQUE & COLINA PROPERTIES SL

NIF
Hoja registral
IRUS1000046243866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
LocalityMarbella
Register referenceTomo 5721 · Folio 126 · Hoja MA144735
Former names
PROPERTIFY LA COSTA OPERATIONS SL2018-04-26 → 2023-02-28
StatusVigente

Activity

BOSQUE & COLINA PROPERTIES 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 6 filings for this company, from 26 April 2018 to 5 May 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

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

Directors network map

8 nodes Person Company
BOSQUE & COLINA PROPE…Bashiri Bahador BernardBashiri Bahador Bern…Wandemar Viktor RubenWandemar Viktor RubenB&C SUMMIT 102 SLB&C SUMMIT 102 SLBOSQUE COLINA SUMMIT 103 SLBOSQUE COLINA SUMMIT…KEYSTONE INVESTMENT AND CONSULTING SLKEYSTONE INVESTMENT …SOLNEST HOMES SLSOLNEST HOMES SLLERAVIAN INVESTMENTS SLLERAVIAN INVESTMENTS…

Cap table · shareholdings

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

Shareholders network map

4 nodes Person Company
BOSQUE & COLINA PROPE…Propertify AbPropertify AbBYC SUMMIT 105 SLBYC SUMMIT 105 SLB&C SUMMIT 102 SLB&C SUMMIT 102 SL

Beneficial owner (UBO)

Propertify Ab100 %

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

Beneficial owner network map

4 nodes Person Company
BOSQUE & COLINA PROPE…Propertify AbPropertify AbBYC SUMMIT 105 SLBYC SUMMIT 105 SLB&C SUMMIT 102 SLB&C SUMMIT 102 SL

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 3
  2. Cambio de denominación socialPublished 28/02/2023· Registered 20/02/2023· I/A 2
  3. ConstituciónPublished 26/04/2018· Registered 17/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2018· Registered 17/04/2018· I/A 1
  5. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 05/05/2025Cambio de denominación social

    PROPERTIFY LA COSTA OPERATIONS SLBOSQUE & COLINA PROPERTIES SL

  2. 05/05/2025Cambio de domicilio social

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

  3. 26/04/2018Declaración de unipersonalidad

    PROPERTIFY AB

Capital · events

  1. 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. 05/05/2025#8616785
    Cambio de domicilio social
    BOSQUE & COLINA PROPERTIES SL. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA). Datos registrales. S 8 , H MA144735, I/A 3 (24.04.25).
  2. 28/02/2023#7413373

    Company name: PROPERTIFY LA COSTA OPERATIONS SL

    Cambio de denominación socialCambio de identidad del socio único
    PROPERTIFY LA COSTA OPERATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BOSQUE COLINA SPV 5 A.B. Cambio de denominación social. BOSQUE & COLINA PROPERTIES SL. Datos registrales. T 5721, L 4628, F 126, S 8, H MA144735, I/A 2 (20.
  3. 26/04/2018#4857524

    Company name: PROPERTIFY LA COSTA OPERATIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPERTIFY LA COSTA OPERATIONS 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. Agentes de

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
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.