LAGERBOLAGET SL

Hoja MA53028· NIF B92303239

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lundberg Johan

Legal information

Legal information for LAGERBOLAGET SL

NIF
Hoja registral
IRUS1000027081463
Legal formSociedad Limitada (SL)
Register referenceTomo 2936 · Folio 88 · Hoja MA53028
StatusVigente

Activity

LAGERBOLAGET SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 31 August 2023 to 5 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAGERBOLAGET SLLundberg JohanLundberg Johan

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Merx International Properties Ab100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 5
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 5
  3. Ceses/DimisionesPublished 31/08/2023· Registered 22/08/2023· I/A 3
  4. NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 3

Timeline (BORME)

  1. 05/03/2025#8524140
    Ceses/DimisionesNombramientos
    LAGERBOLAGET SL. Ceses/Dimisiones. Adm. Unico: UGGLA HANS-AKE WILHELM. Nombramientos. Adm. Unico: LUNDBERG JOHAN. Datos registrales. S 8 , H MA 53028, I/A 5 (26.02.25).
  2. 11/12/2023#7833072
    Cambio de identidad del socio único
    LAGERBOLAGET SL. Sociedad unipersonal. Cambio de identidad del socio único: MERX INTERNATIONAL PROPERTIES AB. Datos registrales. T 2936, L 1849, F 88, S 8, H MA 53028, I/A 4 ( 1.12.23).
  3. 31/08/2023#7696208
    Ceses/DimisionesNombramientos
    LAGERBOLAGET SL. Ceses/Dimisiones. Adm. Unico: WENNERTORP BO RUNAR GEORG ISMAEL. Nombramientos. Adm. Unico: UGGLA HANS-AKE WILHELM. Datos registrales. T 2936, L 1849, F 88, S 8, H MA 53028, I/A 3 (22.08.23).

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 addressC/ ALDERETE 3, MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector