FORUM MARBELLA MALL SL

Hoja MA167085· NIF B10587970

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 076,00 €
Incorporation :
06/05/2022
Directors :
Brendmoe Sander Anton, Vestergaard Daniel Bach
Former name :
AP PROPERTY 7 SL

Legal information

Legal information for FORUM MARBELLA MALL SL

NIF
Hoja registral
IRUS1000048479374
Legal formSociedad Limitada (SL)
Share capital4 076,00 €
Incorporation date06/05/2022
LocalityBenahavís
Registro MercantilMALAGA
Register referenceTomo 6167 · Folio 18 · Hoja MA167085
Former names
AP PROPERTY 7 SL2022-05-06 → 2024-03-26
StatusVigente

Activity

FORUM MARBELLA MALL SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 6 May 2022. The Spanish commercial register has published 9 filings for this company, from 6 May 2022 to 3 February 2026, across 7 distinct types of filing. Its registered share capital is 4 076,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales (CNAE 4121) Promoción inmobiliaria (CNAE 4110). Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Agentes de la propiedad inmobiliaria (CNAE 6831). Gestión y administración de la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
FORUM MARBELLA MALL SLVestergaard Daniel BachVestergaard Daniel B…Brendmoe Sander AntonBrendmoe Sander AntonANTIMA PROPERTY SLANTIMA PROPERTY SLAIC VILLA ELBA SLAIC VILLA ELBA SLAIC III CLUB DEAL SLAIC III CLUB DEAL SLANTIMA FURNITURE SLANTIMA FURNITURE SLANTIMA MAINTENANCE SLANTIMA MAINTENANCE SLAP PROPERTY 2 SLAP PROPERTY 2 SLAP PROPERTY 4 SLAP PROPERTY 4 SLAP PROPERTY 1 SLAP PROPERTY 1 SLAP PROPERTY 6 SLAP PROPERTY 6 SLAP PROPERTY 5 SLAP PROPERTY 5 SLAP PROPERTY 9 SLAP PROPERTY 9 SLAP PROPERTY 8 SLAP PROPERTY 8 SLAP PROPERTY 10 SLAP PROPERTY 10 SLJUNE EMPORIUM SLJUNE EMPORIUM SLAP PROPERTY 11 SLAP PROPERTY 11 SLMARBILL SPAIN SLMARBILL SPAIN SLLUNA DE COSTA DEL SOL SLLUNA DE COSTA DEL SO…ILS EUROPE SLILS EUROPE SLLUNA TECH DIGITAL SLLUNA TECH DIGITAL SLLUNA ASSETS MANAGEMENT ESTATE, S.LLUNA ASSETS MANAGEME…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/02/2026) : ANTIMA PROPERTY SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/02/2026) : ANTIMA PROPERTY SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 5
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 5
  3. Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 5
  4. Cambio de denominación socialPublished 26/03/2024· Registered 19/03/2024· I/A 4
  5. Modificaciones estatutariasPublished 18/05/2023· Registered 09/05/2023· I/A 3
  6. NombramientosPublished 05/01/2023· Registered 27/12/2022· I/A 2
  7. ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 1
  9. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1

Changes

  1. 03/02/2026Cambio de denominación social

    AP PROPERTY 7 SL→FORUM MARBELLA MALL SL

  2. 03/02/2026Pérdida del carácter de unipersonalidad
  3. 18/05/2023Modificaciones estatutarias
  4. 06/05/2022Declaración de unipersonalidad

    ANTIMA PROPERTY SL

Capital · events

  1. 03/02/2026Ampliación de capital
    Resulting capital: 4 076,00 € (+1 076,00 €)
  2. 06/05/2022Constitución
    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. 03/02/2026#9049596
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    FORUM MARBELLA MALL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRENDMOE SANDER ANTON. Nombramientos. Adm. Mancom.: BRENDMOE SANDER ANTON;VESTERGAARD DANIEL BACH. Ampliación de capital. Capital: 1.076,00 Euros. Resultan…
  2. 26/03/2024#8006148

    Company name: AP PROPERTY 7 SL

    Cambio de denominación social
    AP PROPERTY 7 SL. Cambio de denominación social. FORUM MARBELLA MALL SL. Datos registrales. T 6167, L 5074, F 18, S 8, H MA167085, I/A 4 (19.03.24).
  3. 18/05/2023#7534759

    Company name: AP PROPERTY 7 SL

    Modificaciones estatutarias
    AP PROPERTY 7 SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Datos registrales. T 6167, L 5074, F 18, S 8, H MA167085, I/A 3 ( 9.05.23).
  4. 05/01/2023#7319363

    Company name: AP PROPERTY 7 SL

    Nombramientos
    AP PROPERTY 7 SL. Nombramientos. Apo.Sol.: NAHMAD DANIEL LEON;JENSEN CHRISTINE SOLLIE;GONZALEZ FERNANDEZ SEILA. Datos registrales. T 6167, L 5074, F 17, S 8, H MA167085, I/A 2 (27.12.22).
  5. 06/05/2022#6947513

    Company name: AP PROPERTY 7 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AP PROPERTY 7 SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Construcción de edificios residenciales (CNAE 4121) Promoción inmobiliaria (CNAE 4110). Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Alquiler de b…

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 2022

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 addressAVDA TOMAS PASCUAL 10 - URBANIZACION LA QUINTA (BENAHAVIS), Benahavís, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector