CASA PEQUEÑOS PINOS SL

Hoja MA150667· NIF B93684975

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
133 800,00 €
Incorporation :
22/05/2019
Director :
Schmitt Serge

Legal information

Legal information for CASA PEQUEÑOS PINOS SL

NIF
Hoja registral
IRUS1000046838771
Legal formSociedad Limitada (SL)
Share capital133 800,00 €
Incorporation date22/05/2019
LocalityTorrox
Register referenceTomo 5837 · Folio 33 · Hoja MA150667
StatusVigente

Activity

CASA PEQUEÑOS PINOS SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 May 2019. The Spanish commercial register has published 5 filings for this company, from 22 May 2019 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 133 800,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASA PEQUEÑOS PINOS SLSchmitt SergeSchmitt Serge

Cap table · shareholdings

  • Schmitt Serge100 %

    Individual · since 22/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASA PEQUEÑOS PINOS SLSchmitt SergeSchmitt Serge

Beneficial owner (UBO)

Schmitt Serge100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

2 nodes Person Company
CASA PEQUEÑOS PINOS SLSchmitt SergeSchmitt Serge

Registered actos

  1. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 3
  2. Ampliación de capitalPublished 13/08/2020· Registered 03/08/2020· I/A 2
  3. ConstituciónPublished 22/05/2019· Registered 13/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/05/2019· Registered 13/05/2019· I/A 1
  5. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 22/05/2019Declaración de unipersonalidad

    SCHMITT SERGE

Capital · events

  1. 13/08/2020Ampliación de capital
    Resulting capital: 133 800,00 € (+130 800,00 €)
  2. 22/05/2019Constitución
    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. 31/07/2025#8762728
    Nombramientos
    CASA PEQUEÑOS PINOS SL. Nombramientos. Apo.Sol.: SCHIMSHEIMER FRANK;SCHIMSHEIMER CLAUDIA. Datos registrales. S 8 , H MA150667, I/A 3 (23.07.25).
  2. 13/08/2020#5993347
    Ampliación de capital
    CASA PEQUEÑOS PINOS SL. Ampliación de capital. Capital: 130.800,00 Euros. Resultante Suscrito: 133.800,00 Euros. Datos registrales. T 5837, L 4744, F 33, S 8, H MA150667, I/A 2 ª ( 3.08.20).
  3. 22/05/2019#5406974
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA PEQUEÑOS PINOS SL. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: Compra de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: URB CENTRO INTERNACIONAL 211 - TORROX COSTA (TORR…

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 addressURB CENTRO INTERNACIONAL 211 - TORROX COSTA (TORROX), Torrox, 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
4
beds
1
buildings

Registered as CASA PEQUEÑOS PINOS SL

TORROX 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector