DENOVO MARBELLA SL

Hoja MA169068· NIF B72412844

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2022
Directors :
House Brandon Jeffery Morton, Doherty Michael Francis

Legal information

Legal information for DENOVO MARBELLA SL

NIF
Hoja registral
IRUS1000048677889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2022
LocalityMarbella
Register referenceTomo 6216 · Folio 38 · Hoja MA169068
StatusVigente

Activity

DENOVO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 August 2022. The Spanish commercial register has published 6 filings for this company, from 24 August 2022 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad Principal: 68.32. Gestión y Administración de la propiedad inmobiliaria. Y como secundarios: Agentes propiedad inmobiliaria. Alquiler bienes inmobiliarios. Promoción y construcción.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DENOVO MARBELLA SLDoherty Michael FrancisDoherty Michael Fran…House Brandon Jeffery MortonHouse Brandon Jeffer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENOVO MARBELLA SLHouse Brandon Jeffery MortonHouse Brandon Jeffer…

Beneficial owner (UBO)

House Brandon Jeffery Morton100 %

Individual · ultimate beneficial owner · since 24/08/2022

Beneficial owner network map

2 nodes Person Company
DENOVO MARBELLA SLHouse Brandon Jeffery MortonHouse Brandon Jeffer…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 3
  2. Ceses/DimisionesPublished 07/10/2022· Registered 28/09/2022· I/A 2
  3. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 2
  4. ConstituciónPublished 24/08/2022· Registered 16/08/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/08/2022· Registered 16/08/2022· I/A 1
  6. NombramientosPublished 24/08/2022· Registered 16/08/2022· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    AVDA DIEGO VELAZQUEZ 7 - RESIDENCIAL DEL MAR, APAR (MARBELLA)

  2. 24/08/2022Declaración de unipersonalidad

    HOUSE BRANDON JEFFERY MORTON

Capital · events

  1. 24/08/2022Constitución
    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. 05/08/2024#8200584
    Cambio de domicilio social
    DENOVO MARBELLA SL. Cambio de domicilio social. AVDA DIEGO VELAZQUEZ 7 - RESIDENCIAL DEL MAR, APAR (MARBELLA). Datos registrales. S 8 , H MA169068, I/A 3 (29.07.24).
  2. 07/10/2022#7188106
    Ceses/DimisionesNombramientos
    DENOVO MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HOUSE BRANDON JEFFERY MORTON. Nombramientos. Adm. Solid.: HOUSE BRANDON JEFFERY MORTON;DOHERTY MICHAEL FRANCIS. Otros conceptos: Cambio del Organo de Administr…
  3. 24/08/2022#7134886
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENOVO MARBELLA SL. Constitución. Comienzo de operaciones: 8.08.22. Objeto social: Actividad Principal: 68.32. Gestión y Administración de la propiedad inmobiliaria. Y como secundarios: Agentes propiedad inmobiliaria. Alquiler bienes inmobiliarios. P…

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 2022

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 addressAVDA DIEGO VELAZQUEZ 7 - RESIDENCIAL DEL MAR, APAR (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector