LUC VILLAS DEVELOPMENTS SL

Hoja MA175890· NIF B56196413

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2023
Director :
Villarroel Sievert-Meyer Matias

Legal information

Legal information for LUC VILLAS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000049355778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2023
LocalityMarbella
Register referenceTomo 6376 · Folio 212 · Hoja MA175890
StatusVigente

Activity

LUC VILLAS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 July 2023. The Spanish commercial register has published 4 filings for this company, from 26 July 2023 to 29 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal y C.N.A.E.: CNAE principal: 4121 Construcción de edificios residenciales. Otras actividades y sus C.N.A.E.: 4122 Construcción de edificios no residenciales. 6810 Compraventa de bienes inmobiliarios por cuenta propia. 6820 Alquiler de bienes inmobiliarios por cuenta propia. 6832 G.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
LUC VILLAS DEVELOPMEN…Villarroel Sievert-Meyer MatiasVillarroel Sievert-M…SKYFALL ESTATES SLSKYFALL ESTATES SLSOTOGOLF USA SLSOTOGOLF USA SLMARTIN PALO ALTO SLMARTIN PALO ALTO SLROEL HOMES SLROEL HOMES SLAMH SPAIN JV SLAMH SPAIN JV SLMARTIN PALO ALTO HOLDINGS SLMARTIN PALO ALTO HOL…LAURO WAVES SLLAURO WAVES SLPALO ALTO MARBELLA SLPALO ALTO MARBELLA SLBIRDIE ESTATES 2024 SLBIRDIE ESTATES 2024 …ROEL SALES TECH SLROEL SALES TECH SLGUY 2023 SLGUY 2023 SLPALO ALTO CONCIERGE SERVICES SLPALO ALTO CONCIERGE …ROEL HOMES INVESTMENTS SLROEL HOMES INVESTMEN…VILLARROEL ARQUITECTOS SLVILLARROEL ARQUITECT…ARCHAITEC SLARCHAITEC SLPALO ALTO VILLAS DEVELOPMENTS SLPALO ALTO VILLAS DEV…MELVIN VILLARROEL SLMELVIN VILLARROEL SLPEGASUS CAPITAL SLPEGASUS CAPITAL SLGOLF USA EUROPA SLGOLF USA EUROPA SLGREEN SEA CAPITAL SLGREEN SEA CAPITAL SLGOLF USA XANADU SLGOLF USA XANADU SLPROMOCIONES ENTRERRIOS VISTAGOLF SLPROMOCIONES ENTRERRI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUC VILLAS DEVELOPMEN…Villarroel Sievert-Meyer MatiasVillarroel Sievert-M…AMH SPAIN JV SLAMH SPAIN JV SLGUY 2023 SLGUY 2023 SL

Beneficial owner (UBO)

Villarroel Sievert-Meyer Matias100 %

Individual · ultimate beneficial owner · since 26/07/2023

Beneficial owner network map

4 nodes Person Company
LUC VILLAS DEVELOPMEN…Villarroel Sievert-Meyer MatiasVillarroel Sievert-M…AMH SPAIN JV SLAMH SPAIN JV SLGUY 2023 SLGUY 2023 SL

Registered actos

  1. ConstituciónPublished 26/07/2023· Registered 19/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 1
  3. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 1

Changes

  1. 26/07/2023Declaración de unipersonalidad

    VILLARROEL SIEVERT-MEYER MATIAS

Capital · events

  1. 26/07/2023Constitución
    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. 29/01/2026#9042073
    Cambio de identidad del socio único
    LUC VILLAS DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEGASUS CAPITAL SL. Datos registrales. S 8 , H MA175890, I/A 2 (23.01.26).
  2. 26/07/2023#7646059
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUC VILLAS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: Actividad principal y C.N.A.E.: CNAE principal: 4121 Construcción de edificios residenciales. Otras actividades y sus C.N.A.E.: 4122 Construcción de edificios…

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 2023

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 VON HOHENLOHE S/N - HOTEL P (MARBELLA), Marbella, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector