EQUAR MARBELLA S.L
Hoja C59838· NIF B01890235
- Registered address :
- Share capital :
- 20 000,00 €
- Incorporation :
- 22/09/2020
- Director :
- Rodriguez Lopez Rolando De Jesus
- Former name :
- MAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA
Legal information
Legal information for EQUAR MARBELLA S.L
Activity
EQUAR MARBELLA S.L has its registered office in A Coruña, Galicia. It was incorporated on 22 September 2020. The Spanish commercial register has published 7 filings for this company, from 22 September 2020 to 3 August 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria. Construcción. Gestión y administración de la propiedad inmobiliaria. Compraventa y arrendamiento de terrenos. Servicios técnicos de arquitectura.
Directors and representatives
Directors
Current
- Rodriguez Lopez Rolando De JesusSince 14/09/2020Administrador Único
Former
- Ouro Morales Cesar EnriqueCeased on 02/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIBERAS DEL SOR INVESTMENT SL100 %Vigente
Legal entity · since 10/05/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2026· Registered 27/07/2026· I/A 4
- Cambio de denominación socialPublished 03/08/2026· Registered 27/07/2026· I/A 4
- Declaración de unipersonalidadPublished 10/05/2023· Registered 02/05/2023· I/A 3
- Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 2
- NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 2
- ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1
Changes
- 03/08/2026Modificaciones estatutarias
- 10/05/2023Declaración de unipersonalidad
RIBERAS DEL SOR INVESTMENT SL
Capital · events
- 22/09/2020ConstituciónInitial capital: 20 000,00 €
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)
- 03/08/2026#9638960
Company name: MAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialMAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1. Relativo a la denominación social.-. Cambio de denominación social. EQUAR MARBELLA S.L. Datos registrales. S 8 , H C… - 10/05/2023#7522911
Company name: MAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA
Declaración de unipersonalidadMAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RIBERAS DEL SOR INVESTMENT SL. Datos registrales. T 3727 , F 30, S 8, H C 59838, I/A 3 ( 2.05.23).
- 10/05/2023#7522910
Company name: MAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ ROLANDO DE JESUS;OURO MORALES CESAR ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Otros conceptos: Cambio del Orga… - 22/09/2020#6042531
Company name: MAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA
ConstituciónNombramientosMAGNUM PROPERTIES SANTA CLARA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.08.20. Objeto social: Promoción inmobiliaria. Construcción. Gestión y administración de la propiedad inmobiliaria. Compraventa y arrendamiento …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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.