MADRONAL 3B SL

Hoja MA151413· NIF B93692986

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
660 000,00 €
Incorporation :
02/07/2019
Director :
Warzecha Horst Jürgen
Former name :
PROPERTY DEVELOPMENT PROPANA SL

Legal information

Legal information for MADRONAL 3B SL

NIF
Hoja registral
IRUS1000046895477
Legal formSociedad Limitada (SL)
Share capital660 000,00 €
Incorporation date02/07/2019
LocalityMarbella
Register referenceTomo 5851 · Folio 26 · Hoja MA151413
Former names
PROPERTY DEVELOPMENT PROPANA SL2019-07-02 → 2021-11-12
StatusVigente

Activity

MADRONAL 3B SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 July 2019. The Spanish commercial register has published 7 filings for this company, from 2 July 2019 to 14 August 2025, across 6 distinct types of filing. Its registered share capital is 660 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros, con exclusión expresa del arrendamiento financiero. La realización de toda clase de obras. La creación promoción y desarr.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • WARZECHA HOLDING GMBH100 %

    Legal entity · since 11/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WARZECHA HOLDING GMBH100 %

Legal entity · since 11/12/2023

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

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/08/2025· Registered 07/08/2025· I/A 5
  2. Declaración de unipersonalidadPublished 11/12/2023· Registered 30/11/2023· I/A 4
  3. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 3
  4. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 3
  5. Cambio de denominación socialPublished 12/11/2021· Registered 03/11/2021· I/A 2
  6. ConstituciónPublished 02/07/2019· Registered 21/06/2019· I/A 1
  7. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 1

Changes

  1. 14/08/2025Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 5 (MARBELLA)

  2. 11/12/2023Declaración de unipersonalidad

    WARZECHA HOLDING GMBH

  3. 19/10/2023Cambio de denominación social

    PROPERTY DEVELOPMENT PROPANA SL→MADRONAL 3B SL

Capital · events

  1. 02/07/2019Constitución
    Initial capital: 660 000,00 €

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. 14/08/2025#8787053
    Cambio de domicilio social
    MADRONAL 3B SL. Cambio de domicilio social. C/ SAN JUAN BOSCO 2 5 (MARBELLA). Datos registrales. S 8 , H MA151413, I/A 5 ( 7.08.25).
  2. 11/12/2023#7832960
    Declaración de unipersonalidad
    MADRONAL 3B SL. Declaración de unipersonalidad. Socio único: WARZECHA HOLDING GMBH. Datos registrales. T 5851, L 4758, F 26, S 8, H MA151413, I/A 4 (30.11.23).
  3. 19/10/2023#7754962
    Ceses/DimisionesNombramientos
    MADRONAL 3B SL. Ceses/Dimisiones. Adm. Unico: DAVIS CAROLINE GAIL. Nombramientos. Adm. Unico: WARZECHA HORST JURGEN. Datos registrales. T 5851, L 4758, F 25, S 8, H MA151413, I/A 3 (11.10.23).
  4. 12/11/2021#6678407

    Company name: PROPERTY DEVELOPMENT PROPANA SL

    Cambio de denominación social
    PROPERTY DEVELOPMENT PROPANA SL. Cambio de denominación social. MADRONAL 3B SL. Datos registrales. T 5851, L 4758, F 25, S 8, H MA151413, I/A 2 ( 3.11.21).
  5. 02/07/2019#5474326

    Company name: PROPERTY DEVELOPMENT PROPANA SL

    ConstituciónNombramientos
    PROPERTY DEVELOPMENT PROPANA SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuen…

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 2019

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/ SAN JUAN BOSCO 2 5 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector