NEW MARBELLA PROPERTIES SL

Hoja MA191157· NIF B22628275

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/07/2025
Directors :
Joensson Antti Kalevi, Holm Kim

Legal information

Legal information for NEW MARBELLA PROPERTIES SL

NIF
Hoja registral
IRUS1000454337051
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/07/2025
LocalityMijas
StatusVigente

Activity

NEW MARBELLA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 16 July 2025. The Spanish commercial register has published 6 filings for this company, from 16 July 2025 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobilia.ria. Promoción Inmobiliaria. Otras actividades de apoyo a las empresas n.c.o.p. Actividad Principal: CNA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEW MARBELLA PROPERTI…Holm KimHolm KimJoensson Antti KaleviJoensson Antti Kalevi1ST VENOR SL1ST VENOR SLCASA BANUS DEVELOPMENTS SLCASA BANUS DEVELOPME…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/01/2026) : 1ST VENOR SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/01/2026) : 1ST VENOR SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/01/2026· Registered 09/01/2026· I/A 2
  2. NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 2
  3. Ampliación de capitalPublished 15/01/2026· Registered 09/01/2026· I/A 2
  4. ConstituciónPublished 16/07/2025· Registered 09/07/2025· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2025· Registered 09/07/2025· I/A 1
  6. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 1

Changes

  1. 15/01/2026Pérdida del carácter de unipersonalidad
  2. 16/07/2025Declaración de unipersonalidad

    1ST VENOR SL

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 16/07/2025Constitución
    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. 15/01/2026#9012180
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    NEW MARBELLA PROPERTIES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOENSSON ANTTI KALEVI. Nombramientos. Adm. Solid.: JOENSSON ANTTI KALEVI;HOLM KIM. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito…
  2. 16/07/2025#8737434
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW MARBELLA PROPERTIES SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y adm…

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 2025

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/ ARCHIDONA 24 - LAS LAGUNAS (MIJAS), Mijas, 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 — CNAE 6811 — are listed together.

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