BOSQUE COLINA SUMMIT 103 SL

Hoja MA150931· NIF B93689560

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2019
Directors :
Bashiri Bahador Bernard, Wandemar Viktor Ruben

Legal information

Legal information for BOSQUE COLINA SUMMIT 103 SL

NIF
Hoja registral
IRUS1000046867676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2019
LocalityMarbella
Register referenceTomo 5842 · Folio 40 · Hoja MA150931
StatusVigente

Activity

BOSQUE COLINA SUMMIT 103 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 5 June 2019. The Spanish commercial register has published 6 filings for this company, from 5 June 2019 to 5 May 2025, across 5 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 inmobiliarios por cuenta propia. CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Agentes de la propiedad inmobiliaria. CNAE 6831. Gestión y administración de la propiedad inmobiliaria. CNAE 6832. Promoción inmobiliaria. CNAE 4110. Construcción de edifi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
BOSQUE COLINA SUMMIT …Bashiri Bahador BernardBashiri Bahador Bern…Wandemar Viktor RubenWandemar Viktor RubenBOSQUE & COLINA PROPERTIES SLBOSQUE & COLINA PROP…B&C SUMMIT 102 SLB&C SUMMIT 102 SLKEYSTONE INVESTMENT AND CONSULTING SLKEYSTONE INVESTMENT …SOLNEST HOMES SLSOLNEST HOMES SLLERAVIAN INVESTMENTS SLLERAVIAN INVESTMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOSQUE COLINA SUMMIT …Bosque Colina Spv3 AbBosque Colina Spv3 Ab

Beneficial owner (UBO)

Bosque Colina Spv3 Ab100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
BOSQUE COLINA SUMMIT …Bosque Colina Spv3 AbBosque Colina Spv3 Ab

Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 3
  2. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 3
  3. NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 2
  4. ConstituciónPublished 05/06/2019· Registered 27/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 05/06/2019· Registered 27/05/2019· I/A 1
  6. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 05/05/2025Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO HOHENLOHE - LA CARO (MARBELLA)

  2. 05/06/2019Declaración de unipersonalidad

    BOSQUE COLINA SPV3 AB

Capital · events

  1. 05/06/2019Constitución
    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#8616783
    Ceses/DimisionesCambio de domicilio social
    BOSQUE COLINA SUMMIT 103 SL. Ceses/Dimisiones. Adm. Solid.: KULLENBERG JONAS PETER AKE. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO HOHENLOHE - LA CARO (MARBELLA). Datos registrales. S 8 , H MA150931, I/A 3 (24.04.25).
  2. 15/07/2024#8170070
    Nombramientos
    BOSQUE COLINA SUMMIT 103 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 MA150931, I/A 2 ( 9.07.24).
  3. 05/06/2019#5429534
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSQUE COLINA SUMMIT 103 SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Agentes de la propiedad inmo…

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 2019

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 HOHENLOHE - LA CARO (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.

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