NARANJOS GOLF SA
Hoja MA3544· NIF A29141249
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Johansson Tommy Daniel
Legal information
Legal information for NARANJOS GOLF SA
Activity
NARANJOS GOLF SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 30 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Johansson Tommy DanielSince 17/04/2017Administrador Único
Former
- Hall Lennart RogerCeased on 17/04/2017Administrador Único
- Sorensson Jan Olov KristerCeased on 23/11/2011Administrador Único
- Broberg Jim Emil BirgerCeased on 19/02/2010Administrador Único
Authorised representatives
Current
- Lopez Sancha RocioSince 23/01/2025Apoderado
- Garcia Fernandez EmmaSince 23/01/2025Apoderado
Former
- Romaguera Erola JulianCeased on 23/01/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 20
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 19
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 18
- ReeleccionesPublished 10/06/2024· Registered 30/05/2024· I/A 17
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 16
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 16
- NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 15
- Ceses/DimisionesPublished 07/12/2011· Registered 23/11/2011· I/A 14
- NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 14
- Ceses/DimisionesPublished 05/03/2010· Registered 19/02/2010· I/A 13
- NombramientosPublished 05/03/2010· Registered 19/02/2010· I/A 13
- Ceses/DimisionesPublished 13/01/2009· Registered 19/12/2008· I/A 12
- NombramientosPublished 13/01/2009· Registered 19/12/2008· I/A 12
Timeline (BORME)
- 30/01/2025#8464426Revocaciones
NARANJOS GOLF SA. Revocaciones. Apoderado: ROMAGUERA EROLA JULIAN. Datos registrales. S 8 , H MA 3544, I/A 20 (23.01.25).
- 30/01/2025#8464425Nombramientos
NARANJOS GOLF SA. Nombramientos. Apoderado: LOPEZ SANCHA ROCIO. Datos registrales. S 8 , H MA 3544, I/A 19 (23.01.25).
- 30/01/2025#8464424Nombramientos
NARANJOS GOLF SA. Nombramientos. Apoderado: GARCIA FERNANDEZ EMMA. Datos registrales. S 8 , H MA 3544, I/A 18 (23.01.25).
- 10/06/2024#8116566Reelecciones
NARANJOS GOLF SA. Reelecciones. Adm. Unico: JOHANSSON TOMMY DANIEL. Datos registrales. S 8 , H MA 3544, I/A 17 (30.05.24).
- 25/04/2017#4349052Ceses/DimisionesNombramientos
NARANJOS GOLF SA. Ceses/Dimisiones. Adm. Unico: HALL LENNART ROGER. Nombramientos. Adm. Unico: JOHANSSON TOMMY DANIEL. Datos registrales. T 2385, L 1298, F 125, S 8, H MA 3544, I/A 16 (17.04.17).
- 05/09/2016#4012677Nombramientos
NARANJOS GOLF SA. Nombramientos. Apoderado: ROMAGUERA EROLA JULIAN. Datos registrales. T 2385, L 1298, F 125, S 8, H MA 3544, I/A 15 (25.08.16).
- 07/12/2011#1492742Ceses/DimisionesNombramientos
NARANJOS GOLF SA. Ceses/Dimisiones. Adm. Unico: SORENSSON JAN OLOV KRISTER. Nombramientos. Adm. Unico: HALL LENNART ROGER. Datos registrales. T 2385, L 1298, F 124, S 8, H MA 3544, I/A 14 (23.11.11).
- 05/03/2010#621345Ceses/DimisionesNombramientos
NARANJOS GOLF SA. Ceses/Dimisiones. Adm. Unico: BROBERG JIM EMIL BIRGER. Nombramientos. Adm. Unico: SORENSSON JAN OLOV KRISTER. Datos registrales. T 2385, L 1298, F 124, S 8, H MA 3544, I/A 13 (19.02.10).
- 13/01/2009#6889Ceses/DimisionesNombramientos
NARANJOS GOLF SA. Ceses/Dimisiones. Adm. Unico: HALL LENNART ROGER. Nombramientos. Adm. Unico: BROBERG JIM EMIL BIRGER. Datos registrales. T 2385, L 1298, F 124, S 8, H MA 3544, I/A 12 (19.12.08).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.