FALCON PALACE MARBELLA SL

Hoja MA121241· NIF B93302115

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 237 000,00 €
Incorporation :
22/01/2014
Director :
Falcon Palace Limited

Legal information

Legal information for FALCON PALACE MARBELLA SL

NIF
Hoja registral
IRUS1000043387153
Legal formSociedad Limitada (SL)
Share capital3 237 000,00 €
Incorporation date22/01/2014
LocalityMarbella
Register referenceTomo 5223 · Folio 98 · Hoja MA121241
StatusVigente

Activity

FALCON PALACE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 January 2014. The Spanish commercial register has published 5 filings for this company, from 22 January 2014 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 3 237 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Toda clase de inversiones y actividades inmobiliarias, la promoción y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamiento no financiero de bienes inmuebles, así como los servicios de administración, custodia, gestión y venta, y la intermediación en la realiz.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FALCON PALACE MARBELL…Falcon Palace LimitedFalcon Palace Limited

Cap table · shareholdings

  • FALCON PALACE LIMITED100 %

    Legal entity · since 22/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FALCON PALACE MARBELL…Falcon Palace LimitedFalcon Palace Limited

Beneficial owner (UBO)

FALCON PALACE LIMITED100 %

Legal entity · since 22/01/2014

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

Beneficial owner network map

2 nodes Person Company
FALCON PALACE MARBELL…Falcon Palace LimitedFalcon Palace Limited

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 2
  2. ConstituciónPublished 22/01/2014· Registered 09/01/2014· I/A 1
  3. Declaración de unipersonalidadPublished 22/01/2014· Registered 09/01/2014· I/A 1
  4. NombramientosPublished 22/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ LAS CAMELIAS 25 - NUEVA ANDALUCIA (MARBELLA)

  2. 22/01/2014Declaración de unipersonalidad

    FALCON PALACE LIMITED

Capital · events

  1. 22/01/2014Constitución
    Initial capital: 3 237 000,00 €

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. 18/12/2024#8404123
    FALCON PALACE MARBELLA SL. Otros conceptos: Modificación de datos personales de representante físico del administrador único, que ahora es español, con DNI 35738645-A y a tener como segundo apellido "AL AWA", mediante acta autorizada el 11 de noviemb…
  2. 28/04/2022#6934684
    Cambio de domicilio social
    FALCON PALACE MARBELLA SL. Cambio de domicilio social. C/ LAS CAMELIAS 25 - NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5223, L 4130, F 98, S 8, H MA121241, I/A 2 (20.04.22).
  3. 22/01/2014#2629904
    ConstituciónDeclaración de unipersonalidadNombramientos
    FALCON PALACE MARBELLA SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: Toda clase de inversiones y actividades inmobiliarias, la promoción y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendami…

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 2014

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 addressC/ LAS CAMELIAS 25 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds
1
buildings

Registered as FALCON PALACE MARBELLA SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector