ONE EDEN ELVIRIA SL

Hoja MA158176· NIF B02826865

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Directors :
Sullivan Shawn Anthony, Houston Karen

Legal information

Legal information for ONE EDEN ELVIRIA SL

NIF
Hoja registral
IRUS1000047597273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityMijas
Register referenceTomo 5988 · Folio 148 · Hoja MA158176
StatusVigente

Activity

ONE EDEN ELVIRIA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2020. The Spanish commercial register has published 8 filings for this company, from 11 December 2020 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

33 nodes Person Company
ONE EDEN ELVIRIA SLHouston KarenHouston KarenSullivan Shawn AnthonySullivan Shawn Antho…SPAIN LUXURY FOR RENT SLSPAIN LUXURY FOR REN…SOTOREVEL SLSOTOREVEL SLPROPIEDADES WHITE VILLAGE SLPROPIEDADES WHITE VI…ONE EDEN ROYAL PALMS SLONE EDEN ROYAL PALMS…ONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…SOTOREVEL SLSOTOREVEL SLONE EDEN RESIDENTIAL HOMES SLONE EDEN RESIDENTIAL…ONE EDEN CASCADES SLONE EDEN CASCADES SLGRAND DESIGN & CONSTRUCTION SLGRAND DESIGN & CONST…BRENTA HOMES SLBRENTA HOMES SLONE EDEN ALCAIDESA APARTMENTS SLONE EDEN ALCAIDESA A…ONE EDEN C.C. ALCAIDESA SLONE EDEN C.C. ALCAID…ONE EDEN LAS DUNAS SLONE EDEN LAS DUNAS SLONE EDEN LIVING SLONE EDEN LIVING SLONE EDEN GRAND DESIGN & CONSTRUCTION SLONE EDEN GRAND DESIG…ONE EDEN INFINITY 2020 SLONE EDEN INFINITY 20…ONE EDEN HOTEL INFINITY SLONE EDEN HOTEL INFIN…ONE EDEN INFINITY APARTMENTS & VILLAS SLONE EDEN INFINITY AP…ONE EDEN SAN ANDRES SLONE EDEN SAN ANDRES …ONE EDEN HOTEL & BEACH CLUB SLONE EDEN HOTEL & BEA…ONE EDEN SERENITY SLONE EDEN SERENITY SLONE EDEN AGUILERA SLONE EDEN AGUILERA SLWORLD TRADE CENTER MADRID SLWORLD TRADE CENTER M…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ITALIAN FOOD CONCEPT SLITALIAN FOOD CONCEPT…ONE EDEN CONSTRUCTION SLONE EDEN CONSTRUCTIO…ONE EDEN REAL ESTATE MANAGEMENT SLONE EDEN REAL ESTATE…FRESH COFFEE CONCEPT SLFRESH COFFEE CONCEPT…WORLD TRADE CENTER MALAGA SLWORLD TRADE CENTER M…NOMAD STUDIO ONE SLNOMAD STUDIO ONE SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ONE EDEN ELVIRIA SLONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ITALIAN FOOD CONCEPT SLITALIAN FOOD CONCEPT…MONTAGNE JEUNESSE SPAIN SLMONTAGNE JEUNESSE SP…ONE EDEN CONSTRUCTION SLONE EDEN CONSTRUCTIO…ONE EDEN REAL ESTATE MANAGEMENT SLONE EDEN REAL ESTATE…FRESH COFFEE CONCEPT SLFRESH COFFEE CONCEPT…ONE EDEN SAN ANDRES SLONE EDEN SAN ANDRES …ONE EDEN SERENITY SLONE EDEN SERENITY SLONE EDEN AGUILERA SLONE EDEN AGUILERA SLONE EDEN HOTEL & BEACH CLUB SLONE EDEN HOTEL & BEA…

Beneficial owner (UBO)

ONE EDEN SPAIN LUXURY SL100 %Vigente

Legal entity · since 11/12/2020

Beneficial owner network map

12 nodes Person Company
ONE EDEN ELVIRIA SLONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ITALIAN FOOD CONCEPT SLITALIAN FOOD CONCEPT…MONTAGNE JEUNESSE SPAIN SLMONTAGNE JEUNESSE SP…ONE EDEN CONSTRUCTION SLONE EDEN CONSTRUCTIO…ONE EDEN REAL ESTATE MANAGEMENT SLONE EDEN REAL ESTATE…FRESH COFFEE CONCEPT SLFRESH COFFEE CONCEPT…ONE EDEN SAN ANDRES SLONE EDEN SAN ANDRES …ONE EDEN SERENITY SLONE EDEN SERENITY SLONE EDEN AGUILERA SLONE EDEN AGUILERA SLONE EDEN HOTEL & BEACH CLUB SLONE EDEN HOTEL & BEA…

Registered actos

  1. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 6
  2. Ceses/DimisionesPublished 12/02/2026· Registered 06/02/2026· I/A 5
  3. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 4
  4. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 3
  5. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 2
  6. ConstituciónPublished 11/12/2020· Registered 30/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 11/12/2020· Registered 30/11/2020· I/A 1
  8. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    ONE EDEN SPAIN LUXURY SL

Capital · events

  1. 11/12/2020Constitución
    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. 29/04/2026#9201514
    Nombramientos
    ONE EDEN ELVIRIA SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE. Datos registrales. S 8 , H MA158176, I/A 6 (22.04.26).
  2. 12/02/2026#9068929
    Ceses/Dimisiones
    ONE EDEN ELVIRIA SL. Ceses/Dimisiones. Adm. Mancom.: SARDINA RUIZ ANTONIO. Datos registrales. S 8 , H MA158176, I/A 5 ( 6.02.26).
  3. 04/11/2025#8899547
    Nombramientos
    ONE EDEN ELVIRIA SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Datos registrales. S 8 , H MA158176, I/A 4 (28.10.25).
  4. 11/12/2020#6161947
    Nombramientos
    ONE EDEN ELVIRIA SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 5988, L 4895, F 148, S 8, H MA158176, I/A 3 (30.11.20).
  5. 11/12/2020#6161946
    Nombramientos
    ONE EDEN ELVIRIA SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 5988, L 4895, F 148, S 8, H MA158176, I/A 2 (30.11.20).
  6. 11/12/2020#6161945
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE EDEN ELVIRIA SL. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediació…

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 2020

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 addressPLAZA DEL BULEVAR 1 - EDIFICIO B, LOCAL 12, OFICI (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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