IHR MARBELLA SL
Hoja MA169273· NIF B72443641
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2022
- Director :
- Roenje Ib Henrik
Legal information
Legal information for IHR MARBELLA SL
Activity
IHR MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2022. The Spanish commercial register has published 4 filings for this company, from 21 September 2022 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La instalación, adquisición, explotación y arrendamiento gestión de restaurantes y puestos de comidas, negocios de hostelería, disco-pub, pub-bar, bar musical, bares, cafés y restaurantes, en todas sus categorías.-
Directors and representatives
Directors
Current
- Roenje Ib HenrikSince 12/09/2022Administrador Único
Authorised representatives
Current
- Schoaugaard Jakob VenoeSince 31/01/2025Apoderado
Directors network map
Cap table · shareholdings
- Roenje Ib Henrik100 %
Individual · since 21/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roenje Ib Henrik100 %
Individual · ultimate beneficial owner · since 21/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 2
- ConstituciónPublished 21/09/2022· Registered 12/09/2022· I/A 1
- Declaración de unipersonalidadPublished 21/09/2022· Registered 12/09/2022· I/A 1
- NombramientosPublished 21/09/2022· Registered 12/09/2022· I/A 1
Changes
- 21/09/2022Declaración de unipersonalidad
ROENJE IB HENRIK
Capital · events
- 21/09/2022ConstituciónInitial 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)
- 06/02/2025#8477314Nombramientos
IHR MARBELLA SL. Nombramientos. Apoderado: SCHOAUGAARD JAKOB VENOE. Datos registrales. S 8 , H MA169273, I/A 2 (31.01.25).
- 21/09/2022#7166375ConstituciónDeclaración de unipersonalidadNombramientos
IHR MARBELLA SL. Constitución. Comienzo de operaciones: 24.08.22. Objeto social: La instalación, adquisición, explotación y arrendamiento gestión de restaurantes y puestos de comidas, negocios de hostelería, disco-pub, pub-bar, bar musical, bares, ca…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.