ONE EDEN INFINITY 2020 SL

Hoja MA153884· NIF B93725414

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Granados Carlos, Sullivan Shawn Anthony

Legal information

Legal information for ONE EDEN INFINITY 2020 SL

NIF
Hoja registral
IRUS1000047159671
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 5986 · Folio 106 · Hoja MA153884
StatusVigente

Activity

ONE EDEN INFINITY 2020 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 7 filings for this company, from 6 February 2020 to 29 April 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
ONE EDEN INFINITY 202…Martin Granados CarlosMartin Granados Carl…Sullivan 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 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…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 SLIRISH IBERICA PROJECTS SLIRISH IBERICA PROJEC…BOC SPAIN INVESTMENT SLBOC SPAIN INVESTMENT…HOLDING SUR SLHOLDING SUR SL

Registered actos

  1. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 11
  2. Ceses/DimisionesPublished 12/02/2026· Registered 06/02/2026· I/A 10
  3. NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 8
  4. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 7
  5. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 6
  6. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 5
  7. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 3

Timeline (BORME)

  1. 29/04/2026#9201529
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE. Datos registrales. S 8 , H MA153884, I/A 11 (22.04.26).
  2. 12/02/2026#9068951
    Ceses/Dimisiones
    ONE EDEN INFINITY 2020 SL. Ceses/Dimisiones. Adm. Mancom.: SARDINA RUIZ ANTONIO. Datos registrales. S 8 , H MA153884, I/A 10 ( 6.02.26).
  3. 02/10/2025#8847339
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Adm. Mancom.: MARTIN GRANADOS CARLOS. Datos registrales. S 8 , H MA153884, I/A 8 (26.09.25).
  4. 30/01/2025#8464417
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Datos registrales. S 8 , H MA153884, I/A 7 (23.01.25).
  5. 22/07/2022#7087169
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 5986, L 4893, F 106, S 8, H MA153884, I/A 6 (14.07.22).
  6. 22/07/2022#7087168
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Apoderado: NAVARRO OTERMIN ANTONIO. Datos registrales. T 5986, L 4893, F 105, S 8, H MA153884, I/A 5 (14.07.22).
  7. 06/02/2020#5781929
    Nombramientos
    ONE EDEN INFINITY 2020 SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 5904, L 4811, F 160, S 8, H MA153884, I/A 3 (30.01.20).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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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