EXCLUSIVE ESTATES MARBELLA SL

Hoja MA57794· NIF B92353432

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Edwards Anna Louise

Legal information

Legal information for EXCLUSIVE ESTATES MARBELLA SL

NIF
Hoja registral
IRUS1000027937154
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3108 · Folio 188 · Hoja MA57794
StatusVigente

Activity

EXCLUSIVE ESTATES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 21 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCLUSIVE ESTATES MAR…Edwards Anna LouiseEdwards Anna Louise

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVE ESTATES MAR…Hull Daniel WilliamHull Daniel William

Beneficial owner (UBO)

Hull Daniel William100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

2 nodes Person Company
EXCLUSIVE ESTATES MAR…Hull Daniel WilliamHull Daniel William

Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 12/05/2026· I/A 4
  2. NombramientosPublished 21/05/2026· Registered 12/05/2026· I/A 4
  3. Declaración de unipersonalidadPublished 28/03/2019· Registered 20/03/2019· I/A 3
  4. Ceses/DimisionesPublished 28/03/2019· Registered 20/03/2019· I/A 3
  5. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 3
  6. Ceses/DimisionesPublished 20/07/2009· Registered 06/07/2009· I/A 2
  7. NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 2
  8. Modificaciones estatutariasPublished 20/07/2009· Registered 06/07/2009· I/A 2

Changes

  1. 28/03/2019Declaración de unipersonalidad

    HULL DANIEL WILLIAM

  2. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2026#9264541
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXCLUSIVE ESTATES MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: EDWARDS ANNA LOUISE. Ceses/Dimisiones. Adm. Unico: HULL DANIEL WILLIAM. Nombramientos. Adm. Unico: EDWARDS ANNA LOUISE. Datos registrales. S 8 , H MA 57794, I/A…
  2. 28/03/2019#5330201
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXCLUSIVE ESTATES MARBELLA SL. Declaración de unipersonalidad. Socio único: HULL DANIEL WILLIAM. Ceses/Dimisiones. Adm. Solid.: MCLEOD TRACEY MARY;HULL DANIEL WILLIAM. Nombramientos. Adm. Unico: HULL DANIEL WILLIAM. Otros conceptos: Cambio del Organo…
  3. 20/07/2009#311835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVE ESTATES MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MCLEOD TRACEY MARY. Nombramientos. Adm. Solid.: MCLEOD TRACEY MARY;HULL DANIEL WILLIAM. Modificaciones estatutarias. Cambio del Organo de Administra…

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 addressCENTRO COMERCIAL PINO GOLF DE DON CARLOS, CTRA. CADIZ, KM. 192, LOCAL 27., 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector