MERLIN REAL ESTATES SL

Hoja MA127147· NIF B93389666

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 750 000,00 €
Incorporation :
06/03/2015
Directors :
Ball Andrew John, Cafolla Ivano Nicola

Legal information

Legal information for MERLIN REAL ESTATES SL

NIF
Hoja registral
IRUS1000044527758
Legal formSociedad Limitada (SL)
Share capital1 750 000,00 €
Incorporation date06/03/2015
LocalityEstepona
Phone
Register referenceTomo 5376 · Folio 15 · Hoja MA127147
StatusVigente

Activity

MERLIN REAL ESTATES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 March 2015. The Spanish commercial register has published 16 filings for this company, from 6 March 2015 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 1 750 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Actividades inmobiliarias.

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)

Burton Jonathan Philip100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 12
  2. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 11
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 10
  4. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 9
  5. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 9
  6. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 7
  7. Ceses/DimisionesPublished 08/06/2017· Registered 26/05/2017· I/A 6
  8. NombramientosPublished 08/06/2017· Registered 26/05/2017· I/A 6
  9. Ampliación de capitalPublished 21/09/2016· Registered 12/09/2016· I/A 5
  10. NombramientosPublished 07/10/2015· Registered 24/09/2015· I/A 4
  11. Declaración de unipersonalidadPublished 22/04/2015· Registered 16/04/2015· I/A 3
  12. Ceses/DimisionesPublished 22/04/2015· Registered 16/04/2015· I/A 3
  13. NombramientosPublished 22/04/2015· Registered 16/04/2015· I/A 3
  14. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 2
  15. ConstituciónPublished 06/03/2015· Registered 02/03/2015· I/A 1
  16. NombramientosPublished 06/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 22/04/2015Declaración de unipersonalidad

    BURTON JONATHAN PHILIP

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 1 750 000,00 € (+1 747 000,00 €)
  2. 06/03/2015Constitución
    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. 29/07/2026#9611741
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apo.Sol.: ACHAVAL ALEJANDRINA MARIA;FALCONE MELINA ELIZABETH;BANJAWAN CAMINADE ANNIE;BAUTISTA GARCIA JOAQUIN. Datos registrales. S 8 , H MA127147, I/A 12 (22.07.26).
  2. 12/08/2025#8783383
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. S 8 , H MA127147, I/A 11 ( 5.08.25).
  3. 30/05/2024#8100947
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apoderado: WHEELER DAVID JULIAN WEIGHTMAN. Datos registrales. S 8 , H MA127147, I/A 10 (23.05.24).
  4. 30/05/2024#8100946
    Ceses/DimisionesNombramientos
    MERLIN REAL ESTATES SL. Ceses/Dimisiones. Adm. Solid.: WHEELER DAVID JULIAN WEIGHTMAN. Nombramientos. Adm. Solid.: CAFOLLA IVANO NICOLA. Datos registrales. S 8 , H MA127147, I/A 9 (23.05.24).
  5. 03/05/2018#4863453
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apoderado: BAUTISTA ROLDAN JOAQUIN. Datos registrales. T 5376, L 4283, F 15, S 8, H MA127147, I/A 7 (20.04.18).
  6. 08/06/2017#4410544
    Ceses/DimisionesNombramientos
    MERLIN REAL ESTATES SL. Ceses/Dimisiones. Adm. Unico: BALL ANDREW JOHN. Nombramientos. Adm. Solid.: BALL ANDREW JOHN;WHEELER DAVID JULIAN WEIGHTMAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  7. 21/09/2016#4031568
    Ampliación de capital
    MERLIN REAL ESTATES SL. Ampliación de capital. Capital: 1.747.000,00 Euros. Resultante Suscrito: 1.750.000,00 Euros. Datos registrales. T 5376, L 4283, F 14, S 8, H MA127147, I/A 5 (12.09.16).
  8. 07/10/2015#3528918
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apo.Sol.: WHEELER DAVID JULIAN WEIGHTMAN;BAUTISTA ROLDAN JOAQUIN. Datos registrales. T 5376, L 4283, F 14, S 8, H MA127147, I/A 4 (24.09.15).
  9. 22/04/2015#3292597
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MERLIN REAL ESTATES SL. Declaración de unipersonalidad. Socio único: BURTON JONATHAN PHILIP. Ceses/Dimisiones. Adm. Unico: TORRES PEREZ FRANCISCO JOSE. Nombramientos. Adm. Unico: BALL ANDREW JOHN. Datos registrales. T 5376, L 4283, F 13, S 8, H MA127…
  10. 21/04/2015#3290183
    Nombramientos
    MERLIN REAL ESTATES SL. Nombramientos. Apoderado: BAUTISTA ROLDAN JOAQUIN. Datos registrales. T 5376, L 4283, F 13, S 8, H MA127147, I/A 2 (13.04.15).
  11. 06/03/2015#3225290
    ConstituciónNombramientos
    MERLIN REAL ESTATES SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: 1. Actividades inmobiliarias. Domicilio: C/ CASTILLO - EDIFICIO ANITA 8, PLANTA SEMISOTANO (ESTEPONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TORRES …

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 2015

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/ CASTILLO - EDIFICIO ANITA 8, PLANTA SEMISOTANO (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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