OLD HEAD MARBELLA SL

Hoja MA186628· NIF B75642611

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2025
Director :
Maxwell Brian Victor

Legal information

Legal information for OLD HEAD MARBELLA SL

NIF
Hoja registral
IRUS1000438830471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2025
LocalityMarbella
StatusVigente

Activity

OLD HEAD MARBELLA 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 10 January 2025. The Spanish commercial register has published 4 filings for this company, from 10 January 2025 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maxwell Brian Victor100 %

Individual · ultimate beneficial owner · since 10/01/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 2
  2. ConstituciónPublished 10/01/2025· Registered 31/12/2024· I/A 1
  3. Declaración de unipersonalidadPublished 10/01/2025· Registered 31/12/2024· I/A 1
  4. NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 1

Changes

  1. 10/01/2025Declaración de unipersonalidad

    MAXWELL BRIAN VICTOR

Capital · events

  1. 10/01/2025Constitución
    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. 16/01/2025#8436211
    Nombramientos
    OLD HEAD MARBELLA SL. Nombramientos. Apo.Sol.: COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;PALACIOS TURRILLO IVANA FRANCISCA;ARSUAGA BRIONES IGNACIO;CACERES LOPEZ MATEO;COBO&BLAZQUEZ LAWFIRM SLP. Datos registrales. S 8 , H MA186628, I/A 2 ( 8.01.25).
  2. 10/01/2025#8427212
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLD HEAD MARBELLA SL. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los biene…

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 addressAVDA RICARDO SORIANO 65 5 3 (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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