FINCA ETERNA SL

Hoja MA178073· NIF B56658305

VigenteMálaga

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 21/12/2023
Director :: Van Wassenaer Diederick Lodewijk Baron

Legal information

Legal information for FINCA ETERNA SL

NIF

Hoja registral

IRUS1000049570575

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date21/12/2023

LocalityMálaga

StatusVigente

Activity

FINCA ETERNA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 December 2023. The Spanish commercial register has published 7 filings for this company, from 21 December 2023 to 19 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL. CNAE 6832. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título.

Directors and representatives

Directors

Current

Van Wassenaer Diederick Lodewijk Baron
Administrador Solidario
Since 18/12/2025

Former

Camps Seyller Andres
Administrador Único
Ceased on 18/12/2025

Authorised representatives

Current

Manresa Povedano Pedro
Apoderado
Since 13/02/2026

Directors network map

2 nodes Person Company

Cap table · shareholdings

D100 %
Individual · since 21/12/2023 · socio único (BORME)

Shareholders network map

31 nodes Person Company

Beneficial owner (UBO)

D100 %

Individual · ultimate beneficial owner · since 21/12/2023

Beneficial owner network map

31 nodes Person Company

Registered actos

Nombramientos Published 19/02/2026· Registered 13/02/2026· I/A 4
Nombramientos Published 19/02/2026· Registered 13/02/2026· I/A 3
Ceses/Dimisiones Published 26/12/2025· Registered 18/12/2025· I/A 2
Nombramientos Published 26/12/2025· Registered 18/12/2025· I/A 2
Constitución Published 21/12/2023· Registered 14/12/2023· I/A 1
Declaración de unipersonalidad Published 21/12/2023· Registered 14/12/2023· I/A 1
Nombramientos Published 21/12/2023· Registered 14/12/2023· I/A 1

Changes

21/12/2023Declaración de unipersonalidad
D.E. HOLDING BV

Capital · events

21/12/2023Constitución
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)

19/02/2026#9082152

Nombramientos

FINCA ETERNA SL. Nombramientos. Apoderado: MANRESA POVEDANO PEDRO. Datos registrales. S 8 , H MA178073, I/A 4 (13.02.26).

19/02/2026#9082151

Nombramientos

FINCA ETERNA SL. Nombramientos. Adm. Solid.: VAN WASSENAER DIEDERICK LODEWIJK BARON. Datos registrales. S 8 , H MA178073, I/A 3 (13.02.26).

26/12/2025#8995305

Ceses/DimisionesNombramientos

FINCA ETERNA SL. Ceses/Dimisiones. Adm. Unico: CAMPS SEYLLER ANDRES. Nombramientos. Adm. Solid.: VAN WASSENAER DIEDERICK LODEWIJK BARON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…

21/12/2023#7851924

ConstituciónDeclaración de unipersonalidadNombramientos

FINCA ETERNA SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: ACTIVIDAD PRINCIPAL. CNAE 6832. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. La realización de todo tipo de actividades de carácter inmobiliario, en especial, l…

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 2023

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/ DOCTOR MANUEL PEREZ BRYAN 3 3 (MALAGA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector