GRAFTON PROPERTIES SL

Hoja MA54274· NIF B92321140

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Haro Tschuschker Susana

Legal information

Legal information for GRAFTON PROPERTIES SL

NIF
Hoja registral
IRUS1000027299167
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2981 · Folio 73 · Hoja MA54274
StatusVigente

Activity

GRAFTON PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 April 2014 to 20 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAFTON PROPERTIES SLDe Haro Tschuschker SusanaDe Haro Tschuschker …OFICINA DE VENTAS SLOFICINA DE VENTAS SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 6
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
  3. Modificaciones estatutariasPublished 19/09/2022· Registered 07/09/2022· I/A 5
  4. NombramientosPublished 06/08/2014· Registered 15/04/2014· I/A 4
  5. Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 4

Changes

  1. 19/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2025#8930086
    Ceses/DimisionesNombramientos
    GRAFTON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ABRIL DE HARO SUSANA. Nombramientos. Adm. Unico: DE HARO TSCHUSCHKER SUSANA. Datos registrales. S 8 , H MA 54274, I/A 6 (13.11.25).
  2. 19/09/2022#7163912
    Modificaciones estatutarias
    GRAFTON PROPERTIES SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2981, L 1894, F 73, S 8, H MA 54274, I/A 5 ( 7.09.22).
  3. 06/08/2014#2924497
    Nombramientos
    GRAFTON PROPERTIES SL. Nombramientos. Adm. Unico: ABRIL DE HARO SUSANA. Datos registrales. T 2981, L 1894, F 73, S 8, H MA 54274, I/A 4 (15.04.14).
  4. 25/04/2014#2780618
    Ceses/Dimisiones
    GRAFTON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ABRIL CUMPIAN MARIA DEL CARMEN. Datos registrales. T 2981, L 1894, F 73, S 8, H MA 54274, I/A 4 (15.04.14).

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 addressC/ VALENTUÑANA, 2, 3º., 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 — CNAE 6812 — are listed together.

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