MAR Y SOL CALETA SL

Hoja MA195477· NIF B25907700

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2026
Director :
Heydeman Bryan Andrew

Legal information

Legal information for MAR Y SOL CALETA SL

NIF
Hoja registral
IRUS1000464858888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2026
LocalityVélez-Málaga
StatusVigente

Activity

MAR Y SOL CALETA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 January 2026. The Spanish commercial register has published 5 filings for this company, from 26 January 2026 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE. Epígrafe. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafe 68.31. Servicios de intermediación para actividades inmobiliarias. 68.32. Otras actividades inmobiliarias por cuenta de terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAR Y SOL CALETA SLHeydeman Bryan AndrewHeydeman Bryan Andrew

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR Y SOL CALETA SLHeydeman Bryan AndrewHeydeman Bryan Andrew

Beneficial owner (UBO)

Heydeman Bryan Andrew100 %

Individual · ultimate beneficial owner · since 26/01/2026

Beneficial owner network map

2 nodes Person Company
MAR Y SOL CALETA SLHeydeman Bryan AndrewHeydeman Bryan Andrew

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 3
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 2
  3. ConstituciónPublished 26/01/2026· Registered 19/01/2026· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2026· Registered 19/01/2026· I/A 1
  5. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 1

Changes

  1. 09/06/2026Cambio de domicilio social

    C/ LAS CASILLAS 12 - 1, BAJO 1, CALETA DE VELEZ (VELEZ-MALAGA)

  2. 26/01/2026Declaración de unipersonalidad

    HEYDEMAN BRYAN ANDREW

Capital · events

  1. 26/01/2026Constitución
    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. 09/06/2026#9366204
    Cambio de domicilio social
    MAR Y SOL CALETA SL. Cambio de domicilio social. C/ LAS CASILLAS 12 - 1, BAJO 1, CALETA DE VELEZ (VELEZ-MALAGA). Datos registrales. S 8 , H MA195477, I/A 3 ( 2.06.26).
  2. 09/06/2026#9366203
    Nombramientos
    MAR Y SOL CALETA SL. Nombramientos. Apoderado: MARGARET HOPSON LAUREN. Datos registrales. S 8 , H MA195477, I/A 2 ( 2.06.26).
  3. 26/01/2026#9033244
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR Y SOL CALETA SL. Constitución. Comienzo de operaciones: 11.12.25. Objeto social: Actividad principal: CNAE. Epígrafe. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafe 68.31. Servicios de intermediación p…

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 2026

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/ LAS CASILLAS 12 - 1, BAJO 1, CALETA DE VELEZ (VELEZ-MALAGA), Vélez-Málaga, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector