GRAPHIT PERFORMANCE ESPAÑA SL

Hoja MA198428· NIF B70954805

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Metzger Bastian Lorenz Jürgen, Rongen Felix Wilhelm, Piëch Gregor Anton, Fuste Aguila Javier

Legal information

Legal information for GRAPHIT PERFORMANCE ESPAÑA SL

NIF
Hoja registral
IRUS1000472932666
Legal formSociedad Limitada (SL)
LocalityMarbella
StatusVigente

Activity

GRAPHIT PERFORMANCE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 14 May 2026 to 24 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
GRAPHIT PERFORMANCE E…Fuste Aguila JavierFuste Aguila JavierMetzger Bastian Lorenz JürgenMetzger Bastian Lore…Piëch Gregor AntonPiëch Gregor AntonRongen Felix WilhelmRongen Felix WilhelmOLMIA LEGAL ABOGADOS S.L.POLMIA LEGAL ABOGADOS…MAÑANA SEGURO SLMAÑANA SEGURO SLDON GREGORIO PEQUEÑO BOTANICO SLDON GREGORIO PEQUEÑO…MAÑANA SEGURO S.LMAÑANA SEGURO S.LGRAPHIT PERFORMANCE ESPAÑA S.LGRAPHIT PERFORMANCE …ACE POWER EVENTS SLACE POWER EVENTS SL

Registered actos

  1. NombramientosPublished 24/09/2026· Registered 18/09/2026· I/A 5
  2. RevocacionesPublished 02/06/2026· Registered 26/05/2026· I/A 4
  3. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 3
  4. Cambio de domicilio socialPublished 14/05/2026· Registered 07/05/2026· I/A 2

Changes

  1. 14/05/2026Cambio de domicilio social

    AVDA CALDERON DE LA BARCA S/N - LOCAL 91-1, URBANI (MARBELLA)

Timeline (BORME)

  1. 24/09/2026#11090240
    Nombramientos
    GRAPHIT PERFORMANCE ESPAÑA SL. Nombramientos. Apo.Man.Soli: METZGER BASTIAN LORENZ JUERGEN;FERNANDEZ DE CAÑETE RODRIGUEZ EULALIA AMELIA. Datos registrales. S 8 , H MA198428, I/A 5 (18.09.26).
  2. 02/06/2026#9330324
    Revocaciones
    GRAPHIT PERFORMANCE ESPAÑA SL. Revocaciones. Apoderado: METZGER EDITH. Datos registrales. S 8 , H MA198428, I/A 4 (26.05.26).
  3. 22/05/2026#9273548
    Nombramientos
    GRAPHIT PERFORMANCE ESPAÑA SL. Nombramientos. Apoderado: METZGER BASTIAN LORENZ JUERGEN. Datos registrales. S 8 , H MA198428, I/A 3 (14.05.26).
  4. 14/05/2026#9236850
    Cambio de domicilio social
    GRAPHIT PERFORMANCE ESPAÑA SL. Cambio de domicilio social. AVDA CALDERON DE LA BARCA S/N - LOCAL 91-1, URBANI (MARBELLA). Datos registrales. S 8 , H MA198428, I/A 2 ( 7.05.26).

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 addressAVDA CALDERON DE LA BARCA S/N - LOCAL 91-1, URBANI (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector