ESENZIA MARBELLA SL

Hoja MA154305· NIF B93730711

VigenteMálaga
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2020
Director :
Sorensen Morten Remo
Former name :
SIESTA LIFESTYLE SL

Legal information

Legal information for ESENZIA MARBELLA SL

NIF
Hoja registral
IRUS1000047198373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2020
LocalityMarbella
Register referenceTomo 5913 · Folio 93 · Hoja MA154305
Former names
SIESTA LIFESTYLE SL2020-01-24 → 2022-04-27
StatusVigente

Activity

ESENZIA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 27 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

La compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. La explotación, administración, promoción y venta de los citados inmuebles. El arrendamiento, custodia, gestión, venta y explotación de biene.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ESENZIA MARBELLA SLSorensen Morten RemoSorensen Morten RemoSIESTA HOMES GROUP SLSIESTA HOMES GROUP SLINTRINSIC PROPERTY SLINTRINSIC PROPERTY SLAHC HOSPITALITY MANAGEMENT SERVICES SLAHC HOSPITALITY MANA…SIESTA INTERIOR DESIGN SLSIESTA INTERIOR DESI…AOZORA INVEST SLAOZORA INVEST SLSALDUBA INVEST SLSALDUBA INVEST SLSCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…VEDA BUILDERS SLVEDA BUILDERS SLCORE COMMUNITY SERVICES SLCORE COMMUNITY SERVI…LUNOR DEVELOPERS SLLUNOR DEVELOPERS SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …MOMI CAFE SLMOMI CAFE SL

Cap table · shareholdings

  • INTRINSIC INVESTMENTS LTD100 %

    Legal entity · since 29/12/2021 · socio único (BORME)

Shareholders network map

6 nodes Person Company
ESENZIA MARBELLA SLIntrinsic Investments LtdIntrinsic Investment…SCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…

Beneficial owner (UBO)

INTRINSIC INVESTMENTS LTD100 %

Legal entity · since 29/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
ESENZIA MARBELLA SLIntrinsic Investments LtdIntrinsic Investment…SCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…

Registered actos

  1. Cambio de denominación socialPublished 27/04/2022· Registered 19/04/2022· I/A 3
  2. Cambio de objeto socialPublished 27/04/2022· Registered 19/04/2022· I/A 3
  3. Declaración de unipersonalidadPublished 29/12/2021· Registered 20/12/2021· I/A 2
  4. Ceses/DimisionesPublished 29/12/2021· Registered 20/12/2021· I/A 2
  5. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 2
  6. ConstituciónPublished 24/01/2020· Registered 16/01/2020· I/A 1
  7. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 27/04/2022Cambio de objeto social

    La compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. La explotación, administración, promoción y venta de los citados inmuebles. El arrendamiento, custodia, gestión, venta y explotación de biene.

  2. 29/12/2021Declaración de unipersonalidad

    INTRINSIC INVESTMENTS LTD

Capital · events

  1. 24/01/2020Constitución
    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. 27/04/2022#6932048

    Company name: SIESTA LIFESTYLE SL

    Cambio de denominación socialCambio de objeto social
    SIESTA LIFESTYLE SL. Cambio de denominación social. ESENZIA MARBELLA SL. Cambio de objeto social. La compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerc…
  2. 29/12/2021#6750482

    Company name: SIESTA LIFESTYLE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIESTA LIFESTYLE SL. Declaración de unipersonalidad. Socio único: INTRINSIC INVESTMENTS LTD. Ceses/Dimisiones. Adm. Solid.: SORENSEN MORTEN REMO;BANCE DANIEL MICHAEL. Nombramientos. Adm. Unico: SORENSEN MORTEN REMO. Otros conceptos: Cambio del Organo…
  3. 24/01/2020#5758325

    Company name: SIESTA LIFESTYLE SL

    ConstituciónNombramientos
    SIESTA LIFESTYLE SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: Compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. La explot…

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 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

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 addressZONA CENTRO COMERCIAL ALZAMBRA - OFICINA 3 Y 4, (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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector