G2 CONSTRUCTION MANAGEMENT MARBELLA SL

Hoja MA139146· NIF B93542587

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Director :
De Haro Castillo Juan Diego
Former name :
G2 GREEN BUILDING CONSTRUCTION SL

Legal information

Legal information for G2 CONSTRUCTION MANAGEMENT MARBELLA SL

NIF
Hoja registral
IRUS1000045709347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
LocalityMarbella
Register referenceTomo 5610 · Folio 72 · Hoja MA139146
Former names
G2 GREEN BUILDING ENERGY SL2017-04-17 → 2020-12-11
G2 GREEN BUILDING CONSTRUCTION SL2026-03-17
StatusVigente

Activity

G2 CONSTRUCTION MANAGEMENT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 April 2017. The Spanish commercial register has published 12 filings for this company, from 17 April 2017 to 2 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La construcción de todo tipo de edificaciones, trabajos de albañilería, de fontanería, acondicionamiento de aire, pintura, electricidad, cerrajería, carpintería y cristalería, bien con personal propio o subcontratando dichos trabajos. La promoción y construcción de toda clase de edificios y obras, y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
G2 CONSTRUCTION MANAG…De Haro Castillo Juan DiegoDe Haro Castillo Jua…G2 HOMES SPAIN SLG2 HOMES SPAIN SL

Cap table · shareholdings

  • G2 HOMES SPAIN SL100 %

    Legal entity · since 02/07/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
G2 CONSTRUCTION MANAG…G2 HOMES SPAIN SLG2 HOMES SPAIN SLGESTION GLOBAL DE LA ARQUITECTURA SLGESTION GLOBAL DE LA…

Beneficial owner (UBO)

G2 HOMES SPAIN SL100 %Vigente

Legal entity · since 02/07/2026

Beneficial owner network map

3 nodes Person Company
G2 CONSTRUCTION MANAG…G2 HOMES SPAIN SLG2 HOMES SPAIN SLGESTION GLOBAL DE LA ARQUITECTURA SLGESTION GLOBAL DE LA…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2026· Registered 25/06/2026· I/A 6
  2. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 5
  3. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 4
  4. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 4
  5. Modificaciones estatutariasPublished 17/03/2026· Registered 10/03/2026· I/A 4
  6. Cambio de denominación socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  7. Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  8. Cambio de objeto socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  9. Cambio de denominación socialPublished 11/12/2020· Registered 30/11/2020· I/A 3
  10. NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 2
  11. ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
  12. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 02/07/2026Declaración de unipersonalidad

    G2 HOMES SPAIN SL

  2. 25/03/2026Cambio de denominación social

    G2 GREEN BUILDING CONSTRUCTION SL→G2 CONSTRUCTION MANAGEMENT MARBELLA SL

  3. 17/03/2026Cambio de denominación social

    G2 GREEN BUILDING ENERGY SL→G2 GREEN BUILDING CONSTRUCTION SL

  4. 17/03/2026Cambio de domicilio social

    C/ IRIS 4 BAJA - LOCAL 2-DERECHO, NUEVA ANDALUCIA (MARBELLA)

  5. 17/03/2026Cambio de objeto social

    La construcción de todo tipo de edificaciones, trabajos de albañilería, de fontanería, acondicionamiento de aire, pintura, electricidad, cerrajería, carpintería y cristalería, bien con personal propio o subcontratando dichos trabajos. La promoción y construcción de toda clase de edificios y obras, y.

  6. 17/03/2026Modificaciones estatutarias

Capital · events

  1. 17/04/2017Constitución
    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. 02/07/2026#9482617
    Declaración de unipersonalidad
    G2 CONSTRUCTION MANAGEMENT MARBELLA SL. Declaración de unipersonalidad. Socio único: G2 HOMES SPAIN SL. Datos registrales. S 8 , H MA139146, I/A 6 (25.06.26).
  2. 25/03/2026#9144685
    Nombramientos
    G2 CONSTRUCTION MANAGEMENT MARBELLA SL. Nombramientos. Apoderado: GOMEZ OSUNA ALMUDENA. Datos registrales. S 8 , H MA139146, I/A 5 (18.03.26).
  3. 17/03/2026#9128902

    Company name: G2 GREEN BUILDING CONSTRUCTION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    G2 GREEN BUILDING CONSTRUCTION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ OSUNA ALMUDENA. Nombramientos. Adm. Unico: DE HARO CASTILLO JUAN DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Artículo d…
  4. 11/12/2020#6161907

    Company name: G2 GREEN BUILDING ENERGY SL

    Cambio de denominación social
    G2 GREEN BUILDING ENERGY SL. Cambio de denominación social. G2 GREEN BUILDING CONSTRUCTION SL. Datos registrales. T 5610, L 4517, F 72, S 8, H MA139146, I/A 3 (30.11.20).
  5. 29/09/2017#4559551

    Company name: G2 GREEN BUILDING ENERGY SL

    Nombramientos
    G2 GREEN BUILDING ENERGY SL. Nombramientos. Apoderado: DE HARO CASTILLO JUAN DIEGO. Datos registrales. T 5610, L 4517, F 71, S 8, H MA139146, I/A 2 (21.09.17).
  6. 17/04/2017#4337648

    Company name: G2 GREEN BUILDING ENERGY SL

    ConstituciónNombramientos
    G2 GREEN BUILDING ENERGY SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE LUIS ROSALES Número26 B (OJEN). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GOMEZ OSUNA ALMU…

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 2017

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/ IRIS 4 BAJA - LOCAL 2-DERECHO, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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