GRALAGA SL

Hoja MA58457· NIF B92357383

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 538 400,00 €
Directors :
Graf Philipp Marc, Graf Patrick Joerg, Graf Raphael Marius, Graf Hans Jorg

Legal information

Legal information for GRALAGA SL

NIF
Hoja registral
IRUS1000027813452
Legal formSociedad Limitada (SL)
Share capital5 538 400,00 €
LocalityMarbella
Phone
Register referenceTomo 3132 · Folio 107 · Hoja MA58457
StatusVigente

Activity

GRALAGA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 4 August 2026, across 4 distinct types of filing. Its registered share capital is 5 538 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRALAGA SLGraf Philipp MarcGraf Philipp Marc

Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 5
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 5
  3. Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 5
  4. Ceses/DimisionesPublished 09/12/2022· Registered 29/11/2022· I/A 4
  5. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 4
  6. Reducción de capitalPublished 22/06/2012· Registered 12/06/2012· I/A 3
  7. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 3

Changes

  1. 04/08/2026Modificaciones estatutarias
  2. 22/06/2012Modificaciones estatutarias

Capital · events

  1. 22/06/2012Reducción de capital
    Resulting capital: 5 538 400,00 €

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. 04/08/2026#9643423
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRALAGA SL. Ceses/Dimisiones. Consejero: GRAF HANS JORG;GRAF SYLVIANE BEATRICE. Presidente: GRAF HANS JORG. Con.Delegado: GRAF HANS JORG. Cons.Del.Man: GRAF SYLVIANE BEATRICE;GRAF PHILIPP MARC;GRAF PATRICK JOERG;GRAF RAPHAEL MARIUS.Secretario: GRAF P…
  2. 09/12/2022#7283094
    Ceses/DimisionesNombramientos
    GRALAGA SL. Ceses/Dimisiones. Adm. Solid.: GRAF HANS JORG;GRAF SYLVIANE BEATRICE. Nombramientos. Consejero: GRAF SYLVIANE BEATRICE. Cons.Del.Man: GRAF SYLVIANE BEATRICE;GRAF PHILIPP MARC. Consejero: GRAF PHILIPP MARC;GRAF PATRICK JOERG. Cons.Del.Man:…
  3. 22/06/2012#1782974
    Reducción de capitalModificaciones estatutarias
    GRALAGA SL. Reducción de capital. Importe reducción: 1.341.600,00 Euros. Resultante Suscrito: 5.538.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3132, L 2045, F 107, S 8, H MA 58457, I/A 3 (…

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 addressEDIF. PUERTA DEL MAR, OFICINA A-5, TRAVESIA CARLOS MACKINTOSH, 3., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector