HEINE VALLE ROMANO SL
Hoja MA154598· NIF B93733079
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 06/02/2020
- Directors :
- Medina Montes Agustin, Olesen Lasse Porsbrog
Legal information
Legal information for HEINE VALLE ROMANO SL
Activity
HEINE VALLE ROMANO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 February 2020. The Spanish commercial register has published 5 filings for this company, from 6 February 2020 to 29 May 2026, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
A). La compra y venta, alquiler, gestión y administración de toda clase de edificaciones, así como su conservación y mantenimiento. B). La promoción, construcción y venta de toda clase de edificaciones.
Directors and representatives
Directors
Current
- Medina Montes AgustinSince 29/01/2020Administrador Solidario
- Olesen Lasse PorsbrogSince 30/11/2023Administrador Solidario
Former
- Jespersen HeineCeased on 30/11/2023Administrador Solidario
Authorised representatives
Current
- Espinosa Guerrero Juan AntonioSince 29/05/2026ApoderadoSEDEÑO GIL MIGUEL. Apoderado
- Davidsen Mona ElisabethSince 22/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 3
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
- ConstituciónPublished 06/02/2020· Registered 29/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 1
Capital · events
- 06/02/2020ConstituciónInitial capital: 3 600,00 €
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)
- 29/05/2026#9317028Nombramientos
HEINE VALLE ROMANO SL. Nombramientos. Apo.Sol.: DAVIDSEN MONA ELISABETH;SEDEÑO GIL MIGUEL. Apoderado: ESPINOSA GUERRERO JUAN ANTONIO. Datos registrales. S 8 , H MA154598, I/A 3 (22.05.26).
- 11/12/2023#7833028Ceses/DimisionesNombramientos
HEINE VALLE ROMANO SL. Ceses/Dimisiones. Adm. Solid.: JESPERSEN HEINE. Nombramientos. Adm. Solid.: OLESEN LASSE PORSBROG. Datos registrales. T 5918, L 4825, F 85, S 8, H MA154598, I/A 2 (30.11.23).
- 06/02/2020#5781893ConstituciónNombramientos
HEINE VALLE ROMANO SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: A). La compra y venta, alquiler, gestión y administración de toda clase de edificaciones, así como su conservación y mantenimiento. B). La promoción, construcción …
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.