CASA SIERRAMAR SL
Hoja MA39399· NIF B92084664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA SIERRAMAR SL
Activity
CASA SIERRAMAR SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 June 2018 to 30 October 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Mas Karen BeverlyCeased on 23/10/2025Administrador Solidario
- Blackburn William DerekCeased on 23/10/2025Administrador Solidario
- Mas Christopher JamesCeased on 23/10/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 30/10/2025· Registered 23/10/2025· I/A 7
- NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 7
- DisoluciónPublished 30/10/2025· Registered 23/10/2025· I/A 7
- ExtinciónPublished 30/10/2025· Registered 23/10/2025· I/A 7
- Ceses/DimisionesPublished 10/05/2021· Registered 29/04/2021· I/A 5
- NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 5
- Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 5
- Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 4
- NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 4
- Cambio de domicilio socialPublished 07/06/2018· Registered 28/05/2018· I/A 3
Changes
- 30/10/2025Disolución
- 30/10/2025Extinción
- 30/10/2025Pérdida del carácter de unipersonalidad
- 10/05/2021Modificaciones estatutarias
- 07/06/2018Cambio de domicilio social
C/ HORTENSIA 177 - URBANIZACION EL PARAISO (ESTEPONA)
Timeline (BORME)
- 30/10/2025#8892330Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
CASA SIERRAMAR SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MAS KAREN BEVERLY;BLACKBURN WILLIAM DEREK;MAS CHRISTOPHER JAMES. Nombramientos. Liquidador: MAS CHRISTOPHER JAMES. Disolución. Voluntaria. Extinción. Datos reg… - 10/05/2021#6402827
CASA SIERRAMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BLACKBURN WILLIAM DEREK. Datos registrales. T 2441, L 1354, F 193, S 8, H MA 39399, I/A 6 (29.04.21).
- 10/05/2021#6402826Ceses/DimisionesNombramientosModificaciones estatutarias
CASA SIERRAMAR SL. Ceses/Dimisiones. Adm. Solid.: BLACKBURN WILLIAM DEREK;MAS KAREN BEVERLY. Nombramientos. Adm. Solid.: MAS KAREN BEVERLY;BLACKBURN WILLIAM DEREK;MAS CHRISTOPHER JAMES. Modificaciones estatutarias. 11º. Organización y de la administr… - 05/09/2018#5038226Ceses/DimisionesNombramientos
CASA SIERRAMAR SL. Ceses/Dimisiones. Adm. Unico: BLACKBURN WILLIAM DEREK. Nombramientos. Adm. Solid.: BLACKBURN WILLIAM DEREK;MAS KAREN BEVERLY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 07/06/2018#4914460Cambio de domicilio social
CASA SIERRAMAR SL. Cambio de domicilio social. C/ HORTENSIA 177 - URBANIZACION EL PARAISO (ESTEPONA). Datos registrales. T 2441, L 1354, F 192, S 8, H MA 39399, I/A 3 (28.05.18).
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 — CNAE 6812 — are listed together.