ONE EDEN HOTEL INFINITY SL

Hoja MA153885· NIF B93725406

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Sullivan Shawn Anthony, Houston Karen

Legal information

Legal information for ONE EDEN HOTEL INFINITY SL

NIF
Hoja registral
IRUS1000047159774
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 5904 · Folio 164 · Hoja MA153885
StatusVigente

Activity

ONE EDEN HOTEL INFINITY SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 10 February 2020 to 29 April 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

33 nodes Person Company
ONE EDEN HOTEL INFINI…Houston 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 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…ONE EDEN ELVIRIA SLONE EDEN ELVIRIA SLITALIAN 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

Registered actos

  1. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 7
  2. Ceses/DimisionesPublished 12/02/2026· Registered 06/02/2026· I/A 6
  3. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 5
  4. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 3

Timeline (BORME)

  1. 29/04/2026#9201497
    Nombramientos
    ONE EDEN HOTEL INFINITY SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE. Datos registrales. S 8 , H MA153885, I/A 7 (22.04.26).
  2. 12/02/2026#9068921
    Ceses/Dimisiones
    ONE EDEN HOTEL INFINITY SL. Ceses/Dimisiones. Adm. Mancom.: SARDINA RUIZ ANTONIO. Datos registrales. S 8 , H MA153885, I/A 6 ( 6.02.26).
  3. 04/11/2025#8899608
    Nombramientos
    ONE EDEN HOTEL INFINITY SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Datos registrales. S 8 , H MA153885, I/A 5 (28.10.25).
  4. 10/02/2020#5786570
    Nombramientos
    ONE EDEN HOTEL INFINITY SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 5904, L 4811, F 164, S 8, H MA153885, I/A 3 (31.01.20).

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 addressPLAZA DEL BULEVAR - EDIFICIO B, LOCAL 12, 1ª PLANTA, OFICINAS 1-A Y 1-B, LA CALA DE MIJAS, MIJAS-COSTA., MÁLAGA, MIJAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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