BROMLEY ESTATES SL

Hoja MA103313· NIF B93030716

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/11/2009
Directors :
Bockweg Sebastian Robert, Bromley Hayley, Klein Russell David

Legal information

Legal information for BROMLEY ESTATES SL

NIF
Hoja registral
IRUS1000039907255
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/11/2009
LocalityMijas
Phone
Register referenceTomo 4701 · Folio 176 · Hoja MA103313
StatusVigente

Activity

BROMLEY ESTATES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 November 2009. The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES TANTO POR CUENTA PROPIA COMO DE TERCEROS.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BROMLEY ESTATES SLBockweg Sebastian RobertBockweg Sebastian Ro…Bromley HayleyBromley HayleyKlein Russell DavidKlein Russell DavidLUXURY REALTY SERVICES MARBELLA SLLUXURY REALTY SERVIC…TURNKEY MARBELLA SLTURNKEY MARBELLA SLRDK MORTGAGES MARBELLA SLRDK MORTGAGES MARBEL…

Cap table · shareholdings

  • Bromley Hayley100 %

    Individual · since 08/04/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BROMLEY ESTATES SLBromley HayleyBromley HayleyLUXURY REALTY SERVICES MARBELLA SLLUXURY REALTY SERVIC…TURNKEY MARBELLA SLTURNKEY MARBELLA SL

Beneficial owner (UBO)

Bromley Hayley100 %

Individual · ultimate beneficial owner · since 08/04/2016

Beneficial owner network map

4 nodes Person Company
BROMLEY ESTATES SLBromley HayleyBromley HayleyLUXURY REALTY SERVICES MARBELLA SLLUXURY REALTY SERVIC…TURNKEY MARBELLA SLTURNKEY MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 26/06/2019· I/A 3
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 3
  3. Declaración de unipersonalidadPublished 08/04/2016· Registered 30/03/2016· I/A 2
  4. Ceses/DimisionesPublished 08/04/2016· Registered 30/03/2016· I/A 2
  5. NombramientosPublished 08/04/2016· Registered 30/03/2016· I/A 2
  6. ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
  7. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1

Changes

  1. 08/04/2016Declaración de unipersonalidad

    BROMLEY HAYLEY

Capital · events

  1. 30/11/2009Constitución
    Initial capital: 3 006,00 €

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. 04/07/2019#5478485
    Ceses/DimisionesNombramientos
    BROMLEY ESTATES SL. Ceses/Dimisiones. Adm. Unico: BROMLEY HAYLEY. Nombramientos. Adm. Solid.: BROMLEY HAYLEY;BOCKWEG SEBASTIAN ROBERT;KLEIN RUSSELL DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 08/04/2016#3804397
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BROMLEY ESTATES SL. Declaración de unipersonalidad. Socio único: BROMLEY HAYLEY. Ceses/Dimisiones. Adm. Solid.: KLEIN RUSSEL DAVID;BROMLEY HAYLEY. Nombramientos. Adm. Unico: BROMLEY HAYLEY. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 30/11/2009#489469
    ConstituciónNombramientos
    BROMLEY ESTATES SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES TANTO POR CUENTA PROPIA COMO DE TERCEROS.- Domicilio: URB MIJAS GOLF 133 - MIJAS-COSTA (MIJAS). Capital: …

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 2009

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 MIJAS GOLF 133 - MIJAS-COSTA (MIJAS), Mijas, 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
6
beds
1
buildings

Registered as BROMLEY ESTATES SL

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector