BURGOS PROPERTIES SL
Hoja MA193568· NIF B88040365
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 100,00 €
- Directors :
- Arteaga Pardo Joaquin Carmelo, Hollingshead Elizabeth Maria, Hernandez Umpierrez Francisco Javier, Triguero Gomez Luis Miguel
Legal information
Legal information for BURGOS PROPERTIES SL
Activity
BURGOS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 September 2018 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 37 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Arteaga Pardo Joaquin CarmeloSince 27/10/2025Administrador Único
- Hollingshead Elizabeth MariaAdministrador Único
- Hernandez Umpierrez Francisco JavierAdministrador Único
- Triguero Gomez Luis MiguelAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 3
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 3
- Ampliación de capitalPublished 03/11/2025· Registered 27/10/2025· I/A 3
Capital · events
- 03/11/2025Ampliación de capitalResulting capital: 37 100,00 € (+34 100,00 €)
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)
- 03/11/2025#8897252Ceses/DimisionesNombramientosAmpliación de capital
BURGOS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: HOLLINGSHEAD ELIZABETH MARIA. Nombramientos. Adm. Unico: ARTEAGA PARDO JOAQUIN CARMELO. Ampliación de capital. Capital: 34.100,00 Euros. Resultante Suscrito: 37.100,00 Euros. Datos registrales. S 8 …
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
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.