GRAND DESIGN & CONSTRUCTION SL
Hoja MA146832· NIF B93633857
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2018
- Directors :
- Martin Granados Carlos, Sullivan Shawn Anthony, Houston Karen
Legal information
Legal information for GRAND DESIGN & CONSTRUCTION SL
Activity
GRAND DESIGN & CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2018. The Spanish commercial register has published 6 filings for this company, from 13 September 2018 to 17 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: CNAE. Epígrafe 4110. Promoción Inmobiliaria. Otras actividades: CNAE. Epígrafe 4121. Construcción de edificios residenciales. CNAE. Epígrafe 4122. Construcción de edificios no residenciales. CNAE. Epígrafe 6810. Compraventa de bienes inmobiliarios por cuenta propia. CNAE. Epígra.
Directors and representatives
Directors
Current
- Martin Granados CarlosSince 25/05/2026Administrador Mancomunado
- Sullivan Shawn AnthonySince 02/06/2026Administrador mancomunadoAdministrador Mancomunado
- Houston KarenSince 02/06/2026Administrador mancomunadoAdministrador Mancomunado
Former
- Sardina Ruiz AntonioCeased on 25/05/2026Administrador Único
Authorised representatives
Current
- Ralph Amanda JaneSince 10/06/2026Apoderado Mancomunado
- Gutierrez Pelegrina NataliaSince 10/06/2026Apoderado Mancomunado
- Sanchez Lopez Manuel IgnacioSince 30/01/2020Apoderado Mancomunado
- Navarro Otermin AntonioSince 30/01/2020Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 4
- Ceses/DimisionesPublished 02/06/2026· Registered 25/05/2026· I/A 3
- NombramientosPublished 02/06/2026· Registered 25/05/2026· I/A 3
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
- ConstituciónPublished 13/09/2018· Registered 05/09/2018· I/A 1
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 1
Capital · events
- 13/09/2018ConstituciónInitial 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)
- 17/06/2026#9407224Nombramientos
GRAND DESIGN & CONSTRUCTION SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE;HOUSTON KAREN;SULLIVAN SHAWN ANTHONY. Datos registrales. S 8 , H MA146832, I/A 4 (10.06.26).
- 02/06/2026#9330272Ceses/DimisionesNombramientos
GRAND DESIGN & CONSTRUCTION SL. Ceses/Dimisiones. Adm. Unico: SARDINA RUIZ ANTONIO. Nombramientos. Adm. Mancom.: HOUSTON KAREN;SULLIVAN SHAWN ANTHONY;MARTIN GRANADOS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 06/02/2020#5781916Nombramientos
GRAND DESIGN & CONSTRUCTION SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 5762, L 4669, F 22, S 8, H MA146832, I/A 2 (30.01.20).
- 13/09/2018#5049672ConstituciónNombramientos
GRAND DESIGN & CONSTRUCTION SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: Actividad principal: CNAE. Epígrafe 4110. Promoción Inmobiliaria. Otras actividades: CNAE. Epígrafe 4121. Construcción de edificios residenciales. CNAE. E…
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 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.