GRIM INVESTMENT SL
Hoja MA125695· NIF B93365971
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 844,00 €
- Incorporation :
- 05/12/2014
Legal information
Legal information for GRIM INVESTMENT SL
Activity
GRIM INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 5 December 2014. The Spanish commercial register has published 13 filings for this company, from 5 December 2014 to 29 September 2025, across 10 distinct types of filing. Its registered share capital is 63 844,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
41 · Construcción de edificios
Corporate purpose
41 . Construcción de edificios. 41.10 . Promoción inmobiliaria. 68 . Actividades inmobiliarias. 681 . Compraventa de bienes inmobiliarios por cuenta propia. 68.31 Agentes de la Propiedad Inmobiliaria.
Directors and representatives
Directors
Former
- Stokke Knut MariusCeased on 29/09/2025PresidenteConsejeroApoderado MancomunadoDAHL TOR WILLY. Apo.Manc.
- Wemmestad-Haaland TorgeirCeased on 22/09/2025Consejero DelegadoConsejeroSecretarioLiquidadorApoderado Solidario
- Dahl Tor WillyCeased on 22/09/2025ConsejeroApoderado Solidario
Auditors
Former
- Perez Rueda JuanaCeased on 22/09/2025Auditor Suplente
- Pedraza Lopez SalvadorCeased on 22/09/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NOR PROPERTY INVEST SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 7
- RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 7
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 7
- DisoluciónPublished 29/09/2025· Registered 22/09/2025· I/A 7
- ExtinciónPublished 29/09/2025· Registered 22/09/2025· I/A 7
- ReeleccionesPublished 03/08/2023· Registered 24/07/2023· I/A 6
- NombramientosPublished 06/08/2020· Registered 29/07/2020· I/A 5
- Reducción de capitalPublished 27/11/2019· Registered 18/11/2019· I/A 4
- Ampliación de capitalPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 05/12/2014· Registered 26/11/2014· I/A 1
- Declaración de unipersonalidadPublished 05/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 1
Changes
- 29/09/2025Disolución
- 29/09/2025Extinción
- 05/12/2014Declaración de unipersonalidad
NOR PROPERTY INVEST SL
Capital · events
- 27/11/2019Reducción de capitalResulting capital: 63 844,00 €
- 07/08/2015Ampliación de capitalResulting capital: 1 450 718,00 € (+1 446 718,00 €)
- 05/12/2014ConstituciónInitial capital: 4 000,00 €
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)
- 29/09/2025#8841055Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GRIM INVESTMENT SL. Ceses/Dimisiones. Consejero: STOKKE KNUT MARIUS;DAHL TOR WILLY;WEMMESTAD-HAALAND TORGEIR. Presidente: STOKKE KNUT MARIUS. Secretario: WEMMESTAD-HAALAND TORGEIR. Con.Delegado: WEMMESTAD-HAALAND TORGEIR. Revocaciones. Apo.Sol.: WEMM… - 03/08/2023#7657999Reelecciones
GRIM INVESTMENT SL. Reelecciones. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 5343, L 4250, F 103, S 8, H MA125695, I/A 6 (24.07.23).
- 06/08/2020#5983137Nombramientos
GRIM INVESTMENT SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 5343, L 4250, F 103, S 8, H MA125695, I/A 5 (29.07.20).
- 27/11/2019#5679991Reducción de capital
GRIM INVESTMENT SL. Reducción de capital. Importe reducción: 3.128.049,00 Euros. Resultante Suscrito: 63.844,00 Euros. Datos registrales. T 5343, L 4250, F 102, S 8, H MA125695, I/A 4 (18.11.19).
- 07/08/2015#3456278Ampliación de capital
GRIM INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.446.718,00 Euros. Resultante Suscrito: 1.450.718,00 Euros. Ampliación de capital. Capital: 1.741.175,00 Euros. Resultante Suscrito: 3.191.893,00 Euros. Otr… - 05/12/2014#3098725Nombramientos
GRIM INVESTMENT SL. Nombramientos. Apo.Sol.: HAALAND TORGEIR WEMMESTAD;DAHL TOR WILLY;HAALAND TORGEIR WEMMESTAD;DAHL TOR WILLY. Apo.Manc.: STOKKE KNUT MARIUS. Datos registrales. T 5343, L 4250, F 100, S 8, H MA125695, I/A 2 (26.11.14).
- 05/12/2014#3098724ConstituciónDeclaración de unipersonalidadNombramientos
GRIM INVESTMENT SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: 41 . Construcción de edificios. 41.10 . Promoción inmobiliaria. 68 . Actividades inmobiliarias. 681 . Compraventa de bienes inmobiliarios por cuenta propia. 68.31 Age…
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 2014
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 — Construcción de edificios — are listed together.