HOJAS VERDES INVERSIONES SL

Hoja MA148414· NIF B93653178

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 866 000,00 €
Incorporation :
14/01/2019
Director :
Kastbjerg Henrik Vestergaard

Legal information

Legal information for HOJAS VERDES INVERSIONES SL

NIF
Hoja registral
IRUS1000046616349
Legal formSociedad Limitada (SL)
Share capital1 866 000,00 €
Incorporation date14/01/2019
LocalityMarbella
Register referenceTomo 5794 · Folio 143 · Hoja MA148414
StatusVigente

Activity

HOJAS VERDES 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 14 January 2019. The Spanish commercial register has published 10 filings for this company, from 14 January 2019 to 16 March 2026, across 6 distinct types of filing. Its registered share capital is 1 866 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Former

  • Sand Poul
    Administrador Solidario
    Ceased on 23/09/2020

Authorised representatives

Current

Directors network map

7 nodes Person Company
HOJAS VERDES INVERSIO…Kastbjerg Henrik VestergaardKastbjerg Henrik Ves…BLUE MONTEROS INVESTMENTS SLBLUE MONTEROS INVEST…MS3 MAJESTY PALM SLMS3 MAJESTY PALM SLTHINKIVATION SLTHINKIVATION SLKASTBJERG PROPERTIES SLKASTBJERG PROPERTIES…KASTBJERG COSTA DEL SOL DEVELOPMENT SLKASTBJERG COSTA DEL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOJAS VERDES INVERSIO…Kastbjerg Ejendomme ApsKastbjerg Ejendomme …BLUE MONTEROS INVESTMENTS SLBLUE MONTEROS INVEST…

Beneficial owner (UBO)

Kastbjerg Ejendomme Aps100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

3 nodes Person Company
HOJAS VERDES INVERSIO…Kastbjerg Ejendomme ApsKastbjerg Ejendomme …BLUE MONTEROS INVESTMENTS SLBLUE MONTEROS INVEST…

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 6
  2. NombramientosPublished 05/10/2020· Registered 23/09/2020· I/A 5
  3. Declaración de unipersonalidadPublished 01/10/2020· Registered 23/09/2020· I/A 4
  4. Ceses/DimisionesPublished 01/10/2020· Registered 23/09/2020· I/A 4
  5. NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 4
  6. Ampliación de capitalPublished 01/10/2020· Registered 23/09/2020· I/A 4
  7. Cambio de domicilio socialPublished 07/08/2019· Registered 26/07/2019· I/A 3
  8. NombramientosPublished 14/01/2019· Registered 26/12/2018· I/A 2
  9. ConstituciónPublished 14/01/2019· Registered 26/12/2018· I/A 1
  10. NombramientosPublished 14/01/2019· Registered 26/12/2018· I/A 1

Changes

  1. 01/10/2020Declaración de unipersonalidad

    KASTBJERG EJENDOMME APS

  2. 07/08/2019Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 10 - EDIFICIO MARBELAND 4B (MARBELLA)

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 1 866 000,00 € (+1 863 000,00 €)
  2. 14/01/2019Constitución
    Initial capital: 3 000,00 €

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. 16/03/2026#9125799
    Nombramientos
    HOJAS VERDES INVERSIONES SL. Nombramientos. Apo.Sol.: RUIZ ARIAS CARMEN PATRICIA;RADFORD ALEXANDER NICHOLAS;GUTIERREZ MORENO LIDIA;ALDAY BELLEZA MARIELLE FLORALUZ. Datos registrales. S 8 , H MA148414, I/A 6 ( 9.03.26).
  2. 05/10/2020#6060085
    Nombramientos
    HOJAS VERDES INVERSIONES SL. Nombramientos. Apoderado: SIDDLE SALLY JANE BALLE. Datos registrales. T 5794, L 4701, F 143, S 8, H MA148414, I/A 5 (23.09.20).
  3. 01/10/2020#6056476
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    HOJAS VERDES INVERSIONES SL. Declaración de unipersonalidad. Socio único: KASTBJERG EJENDOMME APS. Ceses/Dimisiones. Adm. Solid.: KASTBJERG HENRIK VESTERGAARD;SAND POUL. Nombramientos. Adm. Unico: KASTBJERG HENRIK VESTERGAARD. Ampliación de capital. …
  4. 07/08/2019#5535559
    Cambio de domicilio social
    HOJAS VERDES INVERSIONES SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 10 - EDIFICIO MARBELAND 4B (MARBELLA). Datos registrales. T 5794, L 4701, F 142, S 8, H MA148414, I/A 3 (26.07.19).
  5. 14/01/2019#5201885
    Nombramientos
    HOJAS VERDES INVERSIONES SL. Nombramientos. Apo.Sol.: RADFORD ALEXANDER NICHOLAS;GENOVA ALGUACIL ROSARIO;PEREZ-BLANCO MUÑOZ ISABEL MARGARITA;RUIZ ARIAS CARMEN PATRICIA;DIAZ RUIZ MARIA DEL CARMEN;DIAZ RUIZ ANA M;LOPEZ VERA ANA M.;CONDE NAVARRO FRANCIS…
  6. 14/01/2019#5201884
    ConstituciónNombramientos
    HOJAS VERDES INVERSIONES SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre lo…

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 2019

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/ JUAN RAMON JIMENEZ 10 - EDIFICIO MARBELAND 4B (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
14
beds
1
buildings

Registered as HOJAS VERDES INVERSIONES, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector