GRUPO MARBELLA SA

Hoja MA10802· NIF A29380334

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Villar Otal Antonia, Pomares Villar Maria Auxiliadora

Legal information

Legal information for GRUPO MARBELLA SA

NIF
Hoja registral
IRUS1000008861878
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 5254 · Folio 1 · Hoja MA10802
StatusVigente

Activity

GRUPO MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 8 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compraventa de bienes inmuebles áCNAE 4110Ç, agente de la propiedad inmobiliaria áCNAE 6831Ç, explotación hotelera, bar restaurante y cafetería áCNAE 5610Ç, explotación de instalaciones deportivas áCNAE 9311Ç. La explotación comercial de hamacas y sombrillas de.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GRUPO MARBELLA SAPomares Villar Maria AuxiliadoraPomares Villar Maria…Villar Otal AntoniaVillar Otal AntoniaPOMARES VILLAR SAPOMARES VILLAR SALOMAS DEL VIRREY SLLOMAS DEL VIRREY SLSURPLANING SLSURPLANING SLRENTAL ROMARINO SLRENTAL ROMARINO SLSEASHORE PROPERTYES SLSEASHORE PROPERTYES …DULCE Y CUCO SLDULCE Y CUCO SLJUAN POMARES SLJUAN POMARES SLMALACATI SLMALACATI SL

Registered actos

  1. ReeleccionesPublished 08/11/2023· Registered 31/10/2023· I/A 13
  2. ReeleccionesPublished 02/03/2017· Registered 21/02/2017· I/A 12
  3. Cambio de objeto socialPublished 25/03/2014· Registered 17/03/2014· I/A 11
  4. Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 10
  5. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 10
  6. Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 10

Changes

  1. 25/03/2014Cambio de objeto social

    La promoción, construcción, compraventa de bienes inmuebles áCNAE 4110Ç, agente de la propiedad inmobiliaria áCNAE 6831Ç, explotación hotelera, bar restaurante y cafetería áCNAE 5610Ç, explotación de instalaciones deportivas áCNAE 9311Ç. La explotación comercial de hamacas y sombrillas de.

  2. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2023#7783608
    Reelecciones
    GRUPO MARBELLA SA. Reelecciones. Adm. Solid.: VILLAR OTAL ANTONIA;POMARES VILLAR MARIA AUXILIADORA. Datos registrales. T 5254, L 4161, F 1, S 8, H MA 10802, I/A 13 (31.10.23).
  2. 02/03/2017#4272979
    Reelecciones
    GRUPO MARBELLA SA. Reelecciones. Adm. Solid.: VILLAR OTAL ANTONIA;POMARES VILLAR MARIA AUXILIADORA. Datos registrales. T 5254, L 4161, F 1, S 8, H MA 10802, I/A 12 (21.02.17).
  3. 25/03/2014#2734577
    Cambio de objeto social
    GRUPO MARBELLA SA. Cambio de objeto social. La promoción, construcción, compraventa de bienes inmuebles áCNAE 4110Ç, agente de la propiedad inmobiliaria áCNAE 6831Ç, explotación hotelera, bar restaurante y cafetería áCNAE 5610Ç, explotación de instal…
  4. 26/07/2010#818594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MARBELLA SA. Ceses/Dimisiones. Adm. Unico: POMARES LIMA JUAN. Nombramientos. Adm. Solid.: VILLAR OTAL ANTONIA;POMARES VILLAR MARIA AUXILIADORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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/ Pintor Pacheco, s/n.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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