MERTEX INVESTMENTS SL

Hoja MA87618· NIF B92784792

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hasenschwandtner Bjarke

Legal information

Legal information for MERTEX INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 4169 · Folio 85 · Hoja MA87618
StatusVigente

Activity

MERTEX INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 26 April 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERTEX INVESTMENTS SLHasenschwandtner BjarkeHasenschwandtner Bja…EB PROPERTY INVEST SLEB PROPERTY INVEST SLUNIQUE PROPERTIES COSTA DEL SOL SLUNIQUE PROPERTIES CO…UNIQUE GROUP OF COMPANIES ON COSTA DEL SOL SLUNIQUE GROUP OF COMP…

Cap table · shareholdings

  • KENSYLDENE LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KENSYLDENE LIMITED100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 04/06/2021· I/A 7
  2. NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 7
  3. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 6
  4. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 6
  5. Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 5
  6. Ceses/DimisionesPublished 23/01/2009· Registered 09/01/2009· I/A 4
  7. NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 4

Changes

  1. 03/06/2009Cambio de domicilio social

    AVDA DEL SOL 5 - EDIFICIO SUNSET BEACH (BENALMADENA)

Timeline (BORME)

  1. 26/04/2023#7503637
    MERTEX INVESTMENTS SL. Otros conceptos: En ejecución de títulos judiciales con el número 5/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 15 de marzo de 2.023, por el Juzgado de lo Social nº 7 de los de Málaga, en el que s…
  2. 28/12/2022#7312502
    MERTEX INVESTMENTS SL. Otros conceptos: En ejecución de títulos judiciales con el número 143/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 16 de noviembre de 2.022, por el Juzgado de lo Social nº 3 de los de Málaga, en el…
  3. 16/11/2022#7243350
    MERTEX INVESTMENTS SL. Otros conceptos: En ejecución de títulos judiciales con el número 67/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 30 de septiembre de 2.022, por el Juzgado de lo Social nº 9 de los de Málaga, en el…
  4. 16/08/2022#7122846
    MERTEX INVESTMENTS SL. Otros conceptos: En ejecución de títulos judiciales con el número 26/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 19 de julio de 2.022, por el Juzgado de lo Social nº 5 de los de Málaga, en el que …
  5. 15/06/2021#6476263
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MERTEX INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: KENSYLDENE LIMITED. Ceses/Dimisiones. Adm. Unico: ARREGUI GESINO MARTIN LEONARDO. Nombramientos. Adm. Unico: HASENSCHWANDTNER BJARKE. Datos registrales. T 4169, L 3079,…
  6. 24/09/2018#5059967
    Ceses/DimisionesNombramientos
    MERTEX INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GORRINI ROLANDO DANIEL. Nombramientos. Adm. Unico: ARREGUI GESINO MARTIN LEONARDO. Datos registrales. T 4169, L 3079, F 88, S 8, H MA 87618, I/A 6 (14.09.18).
  7. 03/06/2009#243536
    Cambio de domicilio social
    MERTEX INVESTMENTS SL. Cambio de domicilio social. AVDA DEL SOL 5 - EDIFICIO SUNSET BEACH (BENALMADENA). Datos registrales. T 4169, L 3079, F 88, S 8, H MA 87618, I/A 5 (22.05.09).
  8. 23/01/2009#28972
    Ceses/DimisionesNombramientos
    MERTEX INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GIBSON DAVID. Nombramientos. Adm. Unico: GORRINI ROLANDO DANIEL. Datos registrales. T 4169, L 3079, F 88, S 8, H MA 87618, I/A 4 ( 9.01.09).

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

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 addressAVDA DEL SOL 5 - EDIFICIO SUNSET BEACH (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province