CORTIJO MERINO RE DEVELOPMENT SL

Hoja MA183765· NIF B19936491

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/08/2024
Directors :
Rincon Wong Ricardo, Braza Delgado Javier

Legal information

Legal information for CORTIJO MERINO RE DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/08/2024
LocalityMálaga
StatusVigente

Activity

CORTIJO MERINO RE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 August 2024. The Spanish commercial register has published 7 filings for this company, from 16 August 2024 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
CORTIJO MERINO RE DEV…Braza Delgado JavierBraza Delgado JavierRincon Wong RicardoRincon Wong RicardoOPTIMA GESTION Y DESARROLLO SLOPTIMA GESTION Y DES…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…LAGOOM LIVING DISTRITO UNIVERSIDAD SLLAGOOM LIVING DISTRI…SANCHEZ BLANCA R.E. DEVELOPMENTS R16-10.1 SLSANCHEZ BLANCA R.E. …LAGUNILLAS R.E. DEVELOPMENT SLLAGUNILLAS R.E. DEVE…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…DISTRITO Z R.E. DEVELOPMENT R 9.4 SLDISTRITO Z R.E. DEVE…LAGOOM LIVING DISTRITO Z II, S.LLAGOOM LIVING DISTRI…LAGOOM LIVING SB I SLLAGOOM LIVING SB I SLDISTRITO Z R.E. DEVELOPMENT R 9.3 SLDISTRITO Z R.E. DEVE…LAGOOM LIVING REIM SALAGOOM LIVING REIM SAALBORADA R.E. MANAGEMENT SLALBORADA R.E. MANAGE…DISTRITO Z RE DEVELOPMENT SB III SLDISTRITO Z RE DEVELO…LAGOOM LIVING OPCO SLLAGOOM LIVING OPCO SLLA ALCAZABA VERDE SLLA ALCAZABA VERDE SLMMWOS INVESTORS CLUB SLMMWOS INVESTORS CLUB…MMWSIA SLMMWSIA SLGLOBAL CONVEYANCING SERVICES SLGLOBAL CONVEYANCING …SERVICIOS LEGALES RRW SLSERVICIOS LEGALES RR…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CORTIJO MERINO RE DEV…LAGOOM LIVING REIM SALAGOOM LIVING REIM SALAGOOM LIVING DISTRITO UNIVERSIDAD SLLAGOOM LIVING DISTRI…SANCHEZ BLANCA R.E. DEVELOPMENTS R16-10.1 SLSANCHEZ BLANCA R.E. …LAGUNILLAS R.E. DEVELOPMENT SLLAGUNILLAS R.E. DEVE…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…DISTRITO Z R.E. DEVELOPMENT R 9.4 SLDISTRITO Z R.E. DEVE…LAGOOM LIVING DISTRITO Z II, S.LLAGOOM LIVING DISTRI…LAGOOM LIVING SB I SLLAGOOM LIVING SB I SLDISTRITO Z R.E. DEVELOPMENT R 9.3 SLDISTRITO Z R.E. DEVE…DISTRITO Z RE DEVELOPMENT SB III SLDISTRITO Z RE DEVELO…LAGOOM LIVING OPCO SLLAGOOM LIVING OPCO SL

Beneficial owner (UBO)

LAGOOM LIVING REIM SA100 %

Legal entity · since 16/08/2024

Beneficial owner network map

12 nodes Person Company
CORTIJO MERINO RE DEV…LAGOOM LIVING REIM SALAGOOM LIVING REIM SALAGOOM LIVING DISTRITO UNIVERSIDAD SLLAGOOM LIVING DISTRI…SANCHEZ BLANCA R.E. DEVELOPMENTS R16-10.1 SLSANCHEZ BLANCA R.E. …LAGUNILLAS R.E. DEVELOPMENT SLLAGUNILLAS R.E. DEVE…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…DISTRITO Z R.E. DEVELOPMENT R 9.4 SLDISTRITO Z R.E. DEVE…LAGOOM LIVING DISTRITO Z II, S.LLAGOOM LIVING DISTRI…LAGOOM LIVING SB I SLLAGOOM LIVING SB I SLDISTRITO Z R.E. DEVELOPMENT R 9.3 SLDISTRITO Z R.E. DEVE…DISTRITO Z RE DEVELOPMENT SB III SLDISTRITO Z RE DEVELO…LAGOOM LIVING OPCO SLLAGOOM LIVING OPCO SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2025· Registered 19/12/2025· I/A 4
  2. NombramientosPublished 26/12/2025· Registered 19/12/2025· I/A 4
  3. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 3
  4. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 2
  5. ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
  6. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 1
  7. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1

Changes

  1. 16/08/2024Declaración de unipersonalidad

    LAGOOM LIVING REIM SA

Capital · events

  1. 16/08/2024Constitución
    Initial capital: 60 000,00 €

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. 26/12/2025#8995466
    Ceses/DimisionesNombramientos
    CORTIJO MERINO RE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: BICAKU NEXHIP. Nombramientos. Adm. Mancom.: RINCON WONG RICARDO. Datos registrales. S 8 , H MA183765, I/A 4 (19.12.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  2. 19/06/2025#8694454
    Nombramientos
    CORTIJO MERINO RE DEVELOPMENT SL. Nombramientos. Apoderado: MARCO MENCHON SANTIAGO. Datos registrales. S 8 , H MA183765, I/A 3 (11.06.25).
  3. 10/10/2024#8288034
    Nombramientos
    CORTIJO MERINO RE DEVELOPMENT SL. Nombramientos. Apoderado: TORRES TORRES CRISTOBAL. Datos registrales. S 8 , H MA183765, I/A 2 ( 3.10.24).
  4. 16/08/2024#8215402
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORTIJO MERINO RE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: Promoción inmobiliaria. Domicilio: PLAZA DE LA SOLIDARIDAD 12 4º 4 (MALAGA). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: LAGO…

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 2024

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 addressPLAZA DE LA SOLIDARIDAD 12 4º 4 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province