EDIFICIO MARBELLA PUERTO SA

Hoja MA2291· NIF A29489226

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sundberg Charlotte Eva Jacqueline, Sundberg Dubarry Jose Konrad

Legal information

Legal information for EDIFICIO MARBELLA PUERTO SA

NIF
Hoja registral
IRUS1000010476344
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1737 · Folio 105 · Hoja MA2291
StatusVigente

Activity

EDIFICIO MARBELLA PUERTO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 April 2011 to 25 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EDIFICIO MARBELLA PUE…Sundberg Charlotte Eva JacquelineSundberg Charlotte E…Sundberg Dubarry Jose KonradSundberg Dubarry Jos…CHARTER LA VIE EST BELLE SLCHARTER LA VIE EST B…MARBELLA CHARTER SAMARBELLA CHARTER SAMARINA MARBELLA IBIZA, SOCIEDAD ANONIMAMARINA MARBELLA IBIZ…MARINA MARBELLA SAMARINA MARBELLA SAMARINA MARBELLA BALEAR SAMARINA MARBELLA BALE…ASTILLEROS VERMELL PORTO CRISTO SAASTILLEROS VERMELL P…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 21
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 21
  3. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 20
  4. NombramientosPublished 21/06/2017· Registered 08/06/2017· I/A 19
  5. ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 18
  6. NombramientosPublished 25/05/2011· Registered 10/05/2011· I/A 17
  7. Modificaciones estatutariasPublished 25/05/2011· Registered 10/05/2011· I/A 17
  8. Ceses/DimisionesPublished 13/04/2011· Registered 30/03/2011· I/A 16

Changes

  1. 25/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2024#8141185
    Ceses/DimisionesNombramientos
    EDIFICIO MARBELLA PUERTO SA. Ceses/Dimisiones. Adm. Unico: SUNDBERG LARS OLOV. Nombramientos. Adm. Mancom.: SUNDBERG DUBARRY JOSE KONRAD;SUNDBERG CHARLOTTE EVA JACQUELINE. Otros conceptos: Artículo de los estatutos: 18. Organización y de la administr…
  2. 26/12/2017#4676380
    Nombramientos
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Apoderado: DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 105, S 8, H MA 2291, I/A 20 (15.12.17).
  3. 21/06/2017#4428881
    Nombramientos
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Apoderado: DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 104, S 8, H MA 2291, I/A 19 ( 8.06.17).
  4. 11/06/2015#3362479
    Reelecciones
    EDIFICIO MARBELLA PUERTO SA. Reelecciones. Adm. Unico: SUNDBERG LARS OLOV. Datos registrales. T 1737, L 650, F 104, S 8, H MA 2291, I/A 18 ( 3.06.15).
  5. 25/05/2011#1227774
    NombramientosModificaciones estatutarias
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Adm. Unico: SUNDBERG LARS OLOV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: HECHO CONSTAR LA MODIFICACION DE LOS ARTI…
  6. 13/04/2011#1170895
    Ceses/Dimisiones
    EDIFICIO MARBELLA PUERTO SA. Ceses/Dimisiones. Adm. Solid.: SUNDBERG LARS OLOV;DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 103, S 8, H MA 2291, I/A 16 (30.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Cádiz, Km. 182.5, MÁLAGA, MARBELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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