MENDOZA PHASES 1 & 2 DEVELOPMENTS SL

Hoja MA186184· NIF B75511592

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 458 000,00 €
Incorporation :
19/12/2024
Director :
Abrahamsson Per Johan Gunnar

Legal information

Legal information for MENDOZA PHASES 1 & 2 DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000437268067
Legal formSociedad Limitada (SL)
Share capital9 458 000,00 €
Incorporation date19/12/2024
LocalityMarbella
StatusVigente

Activity

MENDOZA PHASES 1 & 2 DEVELOPMENTS 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 19 December 2024. The Spanish commercial register has published 8 filings for this company, from 19 December 2024 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 9 458 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y conservación, servicio de asesoramiento inmobil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NAVIGARE PROPERTIES HOLDING SL100 %Vigente

Legal entity · since 19/12/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
  3. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 4
  4. Ampliación de capitalPublished 31/12/2025· Registered 23/12/2025· I/A 3
  5. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 2
  6. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  7. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  8. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 07/07/2026Modificaciones estatutarias
  2. 19/12/2024Declaración de unipersonalidad

    NAVIGARE PROPERTIES HOLDING SL

Capital · events

  1. 31/12/2025Ampliación de capital
    Resulting capital: 9 458 000,00 € (+9 455 000,00 €)
  2. 19/12/2024Constitución
    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. 07/07/2026#9500757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENDOZA PHASES 1 & 2 DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: KEARNEY ROZAS CARMEN. Nombramientos. Adm. Unico: ABRAHAMSSON PER JOHAN GUNNAR. Modificaciones estatutarias. 6. REGIMEN DE LAS PARTICIPACIONES SOCIALES.-. Datos registrales. S 8 , H M…
  2. 31/12/2025#9002686
    Ampliación de capital
    MENDOZA PHASES 1 & 2 DEVELOPMENTS SL. Ampliación de capital. Capital: 9.455.000,00 Euros. Resultante Suscrito: 9.458.000,00 Euros. Datos registrales. S 8 , H MA186184, I/A 3 (23.12.25).
  3. 18/11/2025#8924767
    Nombramientos
    MENDOZA PHASES 1 & 2 DEVELOPMENTS SL. Nombramientos. Apo.Sol.: BORREDAT TEROL EDUARDO JOAQUIN;GUISADO CALDERON JORGE. Datos registrales. S 8 , H MA186184, I/A 2 (11.11.25).
  4. 19/12/2024#8406794
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENDOZA PHASES 1 & 2 DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propi…

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 2024

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 Km 178 - 2, C (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.

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