LAS LOMAS CABALLERO SL
Hoja MA23914· NIF B29755709
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS LOMAS CABALLERO SL
Activity
LAS LOMAS CABALLERO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 January 2013 to 2 July 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Wiebelt Karl AdolfCeased on 08/10/2024Administrador Único
- Khattar Susan HeatherCeased on 25/06/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 8
- RevocacionesPublished 02/07/2025· Registered 25/06/2025· I/A 8
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 8
- DisoluciónPublished 02/07/2025· Registered 25/06/2025· I/A 8
- ExtinciónPublished 02/07/2025· Registered 25/06/2025· I/A 8
- Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 7
- Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 7
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 7
- NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 6
Changes
- 02/07/2025Disolución
- 02/07/2025Extinción
- 15/10/2024Declaración de unipersonalidad
KHATTAR SUSAN HEATHER
Timeline (BORME)
- 02/07/2025#8714581Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LAS LOMAS CABALLERO SL. Ceses/Dimisiones. Adm. Unico: KHATTAR SUSAN HEATHER. Revocaciones. Apoderado: KHATTAR SUSAN HEATHER. Socio único: KHATTAR SUSAN HEATHER. Nombramientos. Liquidador: KHATTAR SUSAN HEATHER. Disolución. Voluntaria. Extinción. Dato… - 15/10/2024#8294634Declaración de unipersonalidadCeses/DimisionesNombramientos
LAS LOMAS CABALLERO SL. Declaración de unipersonalidad. Socio único: KHATTAR SUSAN HEATHER. Ceses/Dimisiones. Adm. Unico: WIEBELT KARL ADOLF. Nombramientos. Adm. Unico: KHATTAR SUSAN HEATHER. Datos registrales. S 8 , H MA 23914, I/A 7 ( 8.10.24).
- 16/01/2013#2072909Nombramientos
LAS LOMAS CABALLERO SL. Nombramientos. Apoderado: KHATTAR SUSAN HEATHER. Datos registrales. T 1800, L 713, F 198, S 8, H MA 23914, I/A 6 ( 4.01.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.