INT. HOMES GROUP SL
Hoja MA129876· NIF B93424653
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2015
- Former name :
- SPAIN HOMES CB ESTATE SL
Legal information
Legal information for INT. HOMES GROUP SL
Activity
INT. HOMES GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 September 2015. The Spanish commercial register has published 16 filings for this company, from 7 September 2015 to 4 March 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Former
- Tomasikiewicz Andrzej AntoniCeased on 24/02/2025Administrador Único
- DYNAMIC HOLDINGS SPAIN SLCeased on 24/02/2025Socio único
- Howells Paul JamesCeased on 07/02/2019Administrador Único
- Orme Tracie DianeCeased on 25/04/2016Administrador Único
- Garcia Morales AnaCeased on 24/02/2025Liquidador
Authorised representatives
Former
- Holdcroft Christopher David JohnCeased on 04/03/2025ApoderadoCAMSEY PAUL. Apoderado
- Camsey PaulCeased on 24/02/2025Apoderado Solidario
- O'Mahony Paul-GerardCeased on 24/02/2025Apoderado Solidario
- O'Callaghan SarahCeased on 24/02/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2025 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DYNAMIC HOLDINGS SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/03/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 24/02/2025· I/A 9
- RevocacionesPublished 04/03/2025· Registered 24/02/2025· I/A 9
- NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 9
- DisoluciónPublished 04/03/2025· Registered 24/02/2025· I/A 9
- ExtinciónPublished 04/03/2025· Registered 24/02/2025· I/A 9
- Ceses/DimisionesPublished 19/02/2019· Registered 07/02/2019· I/A 8
- NombramientosPublished 19/02/2019· Registered 07/02/2019· I/A 8
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 5
- Cambio de denominación socialPublished 15/06/2016· Registered 07/06/2016· I/A 4
- NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 3
- Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 2
- NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 2
- ConstituciónPublished 07/09/2015· Registered 01/09/2015· I/A 1
- Declaración de unipersonalidadPublished 07/09/2015· Registered 01/09/2015· I/A 1
- NombramientosPublished 07/09/2015· Registered 01/09/2015· I/A 1
Changes
- 04/03/2025Disolución
- 04/03/2025Extinción
- 15/06/2016Cambio de denominación social
SPAIN HOMES CB ESTATE SL→INT. HOMES GROUP SL
- 07/09/2015Declaración de unipersonalidad
ORME TRACIE DIANE
Capital · events
- 07/09/2015ConstituciónInitial 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)
- 04/03/2025#8520813Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INT. HOMES GROUP SL. Ceses/Dimisiones. Adm. Unico: TOMASIKIEWICZ ANDRZEJ ANTONI. Socio único: DYNAMIC HOLDINGS SPAIN SL. Revocaciones. Apoderado: O'CALLAGHAN SARAH. Apo.Sol.: O'MAHONY PAUL-GERARD;CAMSEY PAUL. Apoderado: HOLDCROFT CHRISTOPHER DAVID JO… - 19/02/2019#5266303Ceses/DimisionesNombramientos
INT. HOMES GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: DYNAMIC HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Unico: HOWELLS PAUL JAMES. Nombramientos. Adm. Unico: TOMASIKIEWICZ ANDRZEJ ANTONI. Datos registrales. T 5433, L 4340, F… - 07/12/2016#4142954
INT. HOMES GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: HOWELLS PAUL JAMES. Datos registrales. T 5433, L 4340, F 103, S 8, H MA129876, I/A 6 (28.11.16).
- 15/06/2016#3901095Nombramientos
INT. HOMES GROUP SL. Nombramientos. Apo.Sol.: O'MAHONY PAUL-GERARD;CAMSEY PAUL. Datos registrales. T 5433, L 4340, F 103, S 8, H MA129876, I/A 5 ( 7.06.16).
- 15/06/2016#3901094
Company name: SPAIN HOMES CB ESTATE SL
Cambio de denominación socialSPAIN HOMES CB ESTATE SL. Cambio de denominación social. INT. HOMES GROUP SL. Datos registrales. T 5433, L 4340, F 103, S 8, H MA129876, I/A 4 ( 7.06.16).
- 04/05/2016#3840618
Company name: SPAIN HOMES CB ESTATE SL
NombramientosSPAIN HOMES CB ESTATE SL. Nombramientos. Apoderado: O'CALLAGHAN SARAH. Datos registrales. T 5433, L 4340, F 102, S 8, H MA129876, I/A 3 (25.04.16).
- 04/05/2016#3840617
Company name: SPAIN HOMES CB ESTATE SL
Ceses/DimisionesNombramientosSPAIN HOMES CB ESTATE SL. Ceses/Dimisiones. Adm. Unico: ORME TRACIE DIANE. Nombramientos. Adm. Unico: HOWELLS PAUL JAMES. Datos registrales. T 5433, L 4340, F 102, S 8, H MA129876, I/A 2 (25.04.16).
- 07/09/2015#3491020
Company name: SPAIN HOMES CB ESTATE SL
ConstituciónDeclaración de unipersonalidadNombramientosSPAIN HOMES CB ESTATE SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.