MATTERHORN ESTATES SL

Hoja MA137459· NIF B87371191

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
05/10/2015
Directors :
Del Amo Bouyer Ana Francia, ALMI IMMOBILIEN HOLDING AG

Legal information

Legal information for MATTERHORN ESTATES SL

NIF
Hoja registral
IRUS1000045507034
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date05/10/2015
LocalityMarbella
Register referenceTomo 5579 · Folio 41 · Hoja MA137459
StatusVigente

Activity

MATTERHORN ESTATES 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 5 October 2015. The Spanish commercial register has published 22 filings for this company, from 5 October 2015 to 27 November 2025, across 9 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 21/11/2025· I/A 8
  2. NombramientosPublished 27/11/2025· Registered 21/11/2025· I/A 8
  3. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 7
  4. NombramientosPublished 13/06/2022· Registered 24/05/2022· I/A 6
  5. Ceses/DimisionesPublished 04/08/2021· Registered 26/07/2021· I/A 5
  6. NombramientosPublished 04/08/2021· Registered 26/07/2021· I/A 5
  7. Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 4
  8. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 4
  9. Modificaciones estatutariasPublished 21/06/2017· Registered 13/06/2017· I/A 3
  10. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
  11. Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 2

Changes

  1. 20/03/2024Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 2 1ª - (MARBELLA)

  2. 21/06/2017Modificaciones estatutarias
  3. 12/01/2017Cambio de domicilio social

    CTRA DE CADIZ Km 179 - BV

Timeline (BORME)

  1. 27/11/2025#8943527
    Ceses/DimisionesNombramientos
    MATTERHORN ESTATES SL. Ceses/Dimisiones. Adm. Solid.: BOUYER INVEST SL. Nombramientos. Adm. Solid.: DEL AMO BOUYER ANA FRANCIA. Datos registrales. S 8 , H MA137459, I/A 8 (21.11.25).
  2. 20/03/2024#7995863
    Cambio de domicilio social
    MATTERHORN ESTATES SL. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 2 1ª - (MARBELLA). Datos registrales. T 5579, L 4486, F 41, S 8, H MA137459, I/A 7 (13.03.24).
  3. 13/06/2022#7018728
    Nombramientos
    MATTERHORN ESTATES SL. Nombramientos. Auditor: ESCOBAR OLIVA LUIS FRANCISCO. Aud.Supl.: MACG ASESORES AUDITORES SL. Datos registrales. T 5579, L 4486, F 41, S 8, H MA137459, I/A 6 (24.05.22).
  4. 04/08/2021#6555576
    Ceses/DimisionesNombramientos
    MATTERHORN ESTATES SL. Ceses/Dimisiones. Adm. Solid.: KINK THOMAS GIUSEPPE FRIEDRICH;DEL AMO BOUYER ANA FRANCIA. Nombramientos. Adm. Solid.: BOUYER INVEST SL;ALMI IMMOBILIEN HOLDING AG. Otros conceptos: Cambio del sistema de retribución del órgano de…
  5. 04/05/2018#4865551
    Ceses/DimisionesNombramientos
    MATTERHORN ESTATES SL. Ceses/Dimisiones. Adm. Mancom.: DEL AMO BOUYER ANA FRANCIA;KINK THOMAS GIUSEPPE FRIEDRICH. Nombramientos. Adm. Solid.: DEL AMO BOUYER ANA FRANCIA;KINK THOMAS GIUSEPPE FRIEDRICH. Otros conceptos: Cambio del Organo de Administrac…
  6. 21/06/2017#4428942
    Modificaciones estatutarias
    MATTERHORN ESTATES SL. Modificaciones estatutarias. Retribución.-. Datos registrales. T 5579, L 4486, F 40, S 8, H MA137459, I/A 3 (13.06.17).
  7. 12/01/2017#4186642
    NombramientosCambio de domicilio social
    MATTERHORN ESTATES SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE. Cambio de domicilio social. CTRA DE CADIZ Km 179 - BV. ALFONSO DE HOHENLOHE, C (MARBELLA). Datos registrales. T 5579, L 4486, F 40, S 8, H MA137459, I/A 2 ( 3.01.17).

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

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Certified articles of association

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Public· Incorporated 2015

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 2 1ª - (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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