KOELS LEISURE SL

Hoja MA163384· NIF B16948127

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 724 600,00 €
Incorporation :
27/10/2021
Directors :
Lenferink Carolus Antonius Gerhardus, Brink Maurice Emiel Christiann

Legal information

Legal information for KOELS LEISURE SL

NIF
Hoja registral
IRUS1000048102858
Legal formSociedad Limitada (SL)
Share capital1 724 600,00 €
Incorporation date27/10/2021
LocalityAlhaurín el Grande
Register referenceTomo 6080 · Folio 191 · Hoja MA163384
StatusVigente

Activity

KOELS LEISURE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 October 2021. The Spanish commercial register has published 6 filings for this company, from 27 October 2021 to 18 March 2026, across 5 distinct types of filing. Its registered share capital is 1 724 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad Principal: (4 dígitos) 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 ó 4 dígitos) 4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 4311. Demolición. 4312. Preparación de terre.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KOELS LEISURE SLBrink Maurice Emiel ChristiannBrink Maurice Emiel …Lenferink Carolus Antonius GerhardusLenferink Carolus An…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/03/2026) : De Poel Dalfsen B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/03/2026) : De Poel Dalfsen B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/03/2026· Registered 11/03/2026· I/A 4
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 4
  3. Declaración de unipersonalidadPublished 26/09/2023· Registered 18/09/2023· I/A 3
  4. Ampliación de capitalPublished 26/09/2023· Registered 18/09/2023· I/A 2
  5. ConstituciónPublished 27/10/2021· Registered 19/10/2021· I/A 1
  6. NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 1

Changes

  1. 18/03/2026Pérdida del carácter de unipersonalidad
  2. 26/09/2023Declaración de unipersonalidad

    DE POEL DALFSEN B.V.

Capital · events

  1. 26/09/2023Ampliación de capital
    Resulting capital: 1 724 600,00 € (+1 721 600,00 €)
  2. 27/10/2021Constitución
    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. 18/03/2026#9131551
    Pérdida del carácter de unipersonalidadNombramientos
    KOELS LEISURE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: VAN DER KOLK ANTON HERMAN;ELSHOF THECLA HENDRIKA MARIA. Nombramientos. Adm. Solid.: BRINK MAURICE EMIEL CHRISTIANN;LENFERINK CAROLUS ANTONIUS GERHARDUS. Datos r…
  2. 26/09/2023#7723077
    Declaración de unipersonalidad
    KOELS LEISURE SL. Declaración de unipersonalidad. Socio único: DE POEL DALFSEN B.V. Datos registrales. T 6080, L 4987, F 191, S 8, H MA163384, I/A 3 (18.09.23).
  3. 26/09/2023#7723076
    Ampliación de capital
    KOELS LEISURE SL. Ampliación de capital. Capital: 1.721.600,00 Euros. Resultante Suscrito: 1.724.600,00 Euros. Datos registrales. T 6080, L 4987, F 190, S 8, H MA163384, I/A 2 (18.09.23).
  4. 27/10/2021#6657702
    ConstituciónNombramientos
    KOELS LEISURE SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: Actividad Principal: (4 dígitos) 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 ó 4 dígitos) 4110. Promoción inmobiliaria. 4121. Con…

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 2021

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 addressPOLIG 14 - PARCELA 128, PD ARDALEJO 128, ARDALEJO (ALHAURIN EL GRANDE), Alhaurín el Grande, 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 KOELS LEISURE SL

ALHAURIN EL GRANDE 1

Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector