GUADAIZA INVERSIONES SL

Hoja MA127379· NIF B93391530

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
20/03/2015
Directors :
Rodriguez Lima Alejandro, Lima Castillo Maria Luisa, Rodriguez Garcia Manuel

Legal information

Legal information for GUADAIZA INVERSIONES SL

NIF
Hoja registral
IRUS1000044541037
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date20/03/2015
LocalityMarbella
Register referenceTomo 5380 · Folio 169 · Hoja MA127379
StatusVigente

Activity

GUADAIZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2015. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110. PROMOCION INMOBILIARIA. CNAE 4121. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 6810. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6820. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.-

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GUADAIZA INVERSIONES …Lima Castillo Maria LuisaLima Castillo Maria …Rodriguez Garcia ManuelRodriguez Garcia Man…Rodriguez Lima AlejandroRodriguez Lima Aleja…VELERIN INVERSIONES SLVELERIN INVERSIONES …NABULES INVERSIONES SLNABULES INVERSIONES …HUELO INVERSIONES SLHUELO INVERSIONES SLLIMA 1965 INVERSIONES SLLIMA 1965 INVERSIONE…TRESMOLIMA SIGLO XXI SLTRESMOLIMA SIGLO XXI…BUQUE MARBELLA 2025 SLBUQUE MARBELLA 2025 …AVENIDA DEL MAR SLAVENIDA DEL MAR SLOLMUE INVERSIONES SLOLMUE INVERSIONES SLAVENIDA DE ESPAÑA NUMERO 90 SAAVENIDA DE ESPAÑA NU…

Registered actos

  1. Reducción de capitalPublished 25/02/2026· Registered 18/02/2026· I/A 4
  2. Modificaciones estatutariasPublished 21/06/2017· Registered 13/06/2017· I/A 3
  3. Ampliación de capitalPublished 09/03/2016· Registered 01/03/2016· I/A 2
  4. ConstituciónPublished 20/03/2015· Registered 11/03/2015· I/A 1
  5. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 21/06/2017Modificaciones estatutarias

Capital · events

  1. 25/02/2026Reducción de capital
    Resulting capital: 105 000,00 €
  2. 09/03/2016Ampliación de capital
    Resulting capital: 1 704 000,00 € (+1 700 000,00 €)
  3. 20/03/2015Constitución
    Initial 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)

  1. 25/02/2026#9092268
    Reducción de capital
    GUADAIZA INVERSIONES SL. Reducción de capital. Importe reducción: 1.599.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Otros conceptos: Renumeración de las participaciones sociales existentes, las cuales pasan a estar numeradas del 1 al 105.000…
  2. 21/06/2017#4428922
    Modificaciones estatutarias
    GUADAIZA INVERSIONES SL. Modificaciones estatutarias. Retribución del Organo de Administración de la Sociedad.-. Datos registrales. T 5380, L 4287, F 169, S 8, H MA127379, I/A 3 (13.06.17).
  3. 09/03/2016#3759831
    Ampliación de capital
    GUADAIZA INVERSIONES SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 1.704.000,00 Euros. Datos registrales. T 5380, L 4287, F 169, S 8, H MA127379, I/A 2 ( 1.03.16).
  4. 20/03/2015#3245129
    ConstituciónNombramientos
    GUADAIZA INVERSIONES SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: CNAE 4110. PROMOCION INMOBILIARIA. CNAE 4121. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 6810. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6820…

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 2015

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 MIGUEL CANO 6 2 2 (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 — Promoción inmobiliaria — are listed together.

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