JAMES BIENES RAICES SL

Hoja MA50043· NIF B92251925

VigenteMálaga
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 273 750,00 €
Director :
Wood Iain Donald

Legal information

Legal information for JAMES BIENES RAICES SL

NIF
Hoja registral
IRUS1000026516346
Legal formSociedad Limitada (SL)
Share capital6 273 750,00 €
LocalityBenahavís
Phone
Register referenceTomo 2829 · Folio 38 · Hoja MA50043
StatusVigente

Activity

JAMES BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 11 filings for this company, from 5 August 2011 to 30 December 2025, across 5 distinct types of filing. Its registered share capital is 6 273 750,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JAMES BIENES RAICES SLWood Iain DonaldWood Iain Donald

Registered actos

  1. Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 7
  2. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 7
  3. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 6
  4. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 6
  5. Modificaciones estatutariasPublished 20/09/2017· Registered 13/09/2017· I/A 6
  6. Ampliación de capitalPublished 14/04/2016· Registered 06/04/2016· I/A 5
  7. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 4
  8. Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 3
  9. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 3
  10. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 3
  11. Cambio de domicilio socialPublished 05/08/2011· Registered 25/07/2011· I/A 3

Changes

  1. 20/09/2017Modificaciones estatutarias
  2. 05/08/2011Cambio de domicilio social

    URB LA ZAGALETA, PARCELA H-14 Y H-15 (BENAHAVIS)

  3. 05/08/2011Modificaciones estatutarias

Capital · events

  1. 14/04/2016Ampliación de capital
    Resulting capital: 6 273 750,00 € (+6 243 700,00 €)

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. 30/12/2025#9000973
    Ceses/DimisionesNombramientos
    JAMES BIENES RAICES SL. Ceses/Dimisiones. Adm. Unico: BULLUS GUN ANN-CHARLOTT. Nombramientos. Adm. Unico: WOOD IAIN DONALD. Datos registrales. S 8 , H MA 50043, I/A 7 (22.12.25).
  2. 20/09/2017#4547823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMES BIENES RAICES SL. Ceses/Dimisiones. Adm. Solid.: BULLUS THOMAS ANDREW;BULLUS GUN ANN-CHARLOTT. Nombramientos. Adm. Unico: BULLUS GUN ANN-CHARLOTT. Modificaciones estatutarias. 9º. Organización de la administración de la sociedad. ARTICULO 9º. A…
  3. 14/04/2016#3812274
    Ampliación de capital
    JAMES BIENES RAICES SL. Ampliación de capital. Capital: 6.243.700,00 Euros. Resultante Suscrito: 6.273.750,00 Euros. Datos registrales. T 2829, L 1742, F 37, S 8, H MA 50043, I/A 5 ( 6.04.16).
  4. 05/08/2011#1332698
    Nombramientos
    JAMES BIENES RAICES SL. Nombramientos. Apoderado: SANTA ANA 1 SL. Datos registrales. T 2829, L 1742, F 37, S 8, H MA 50043, I/A 4 (25.07.11).
  5. 05/08/2011#1332697
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAMES BIENES RAICES SL. Ceses/Dimisiones. Adm. Unico: SANTA ANA 1 SL. Nombramientos. Adm. Solid.: BULLUS THOMAS ANDREW;BULLUS GUN ANN-CHARLOTT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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

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 addressURB LA ZAGALETA, PARCELA H-14 Y H-15 (BENAHAVIS), Benahavís, 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 — Otros alojamientos — are listed together.

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