LEAN PROPERTIES SL

Hoja MA48233· NIF B92221852

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Albert, Marti Biurrarena Alberto Ignacio

Legal information

Legal information for LEAN PROPERTIES SL

NIF
Hoja registral
IRUS1000025965670
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LEAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, from 6 August 2025 to 9 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LEAN PROPERTIES SLMarti AlbertMarti AlbertMarti Biurrarena Alberto IgnacioMarti Biurrarena Alb…PALM ISLE GOURMET SLPALM ISLE GOURMET SL

Cap table · shareholdings

  • FUNDACION AMADEUS INVESTMENTS100 %

    Legal entity · since 06/08/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEAN PROPERTIES SLFundacion Amadeus InvestmentsFundacion Amadeus In…

Beneficial owner (UBO)

FUNDACION AMADEUS INVESTMENTS100 %

Legal entity · since 06/08/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LEAN PROPERTIES SLFundacion Amadeus InvestmentsFundacion Amadeus In…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 5
  2. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 5
  3. Declaración de unipersonalidadPublished 06/08/2025· Registered 30/07/2025· I/A 4

Changes

  1. 06/08/2025Declaración de unipersonalidad

    FUNDACION AMADEUS INVESTMENTS

Timeline (BORME)

  1. 09/09/2025#8816921
    Ceses/DimisionesNombramientos
    LEAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MARTI ALBERT. Nombramientos. Adm. Solid.: MARTI ALBERT;MARTI BIURRARENA ALBERTO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 06/08/2025#8774218
    Declaración de unipersonalidad
    LEAN PROPERTIES SL. Declaración de unipersonalidad. Socio único: FUNDACION AMADEUS INVESTMENTS. Datos registrales. S 8 , H MA 48233, I/A 4 (30.07.25).

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE - EDF. MILLA DE ORO, OFICINAS 3 Y 4, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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