ONE EDEN SERENITY SL

Hoja MA153889· NIF B93725497

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2019
Directors :
Martin Granados Carlos, Sullivan Shawn Anthony, Houston Karen

Legal information

Legal information for ONE EDEN SERENITY SL

NIF
Hoja registral
IRUS1000047160150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2019
LocalityMijas
Register referenceTomo 5986 · Folio 98 · Hoja MA153889
StatusVigente

Activity

ONE EDEN SERENITY 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 28 November 2019. The Spanish commercial register has published 11 filings for this company, from 8 January 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

Authorised representatives

Current

Former

Directors network map

37 nodes Person Company
ONE EDEN SERENITY SLHouston KarenHouston KarenMartin 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 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 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

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ONE EDEN SERENITY SLONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ONE EDEN ELVIRIA SLONE EDEN ELVIRIA SLITALIAN 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 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 08/01/2020

Beneficial owner network map

12 nodes Person Company
ONE EDEN SERENITY SLONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ONE EDEN ELVIRIA SLONE EDEN ELVIRIA SLITALIAN 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 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 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 26/06/2025· Registered 19/06/2025· 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 10/02/2020· Registered 31/01/2020· I/A 3
  8. NombramientosPublished 08/01/2020· Registered 20/12/2019· I/A 2
  9. ConstituciónPublished 08/01/2020· Registered 19/12/2019· I/A 1
  10. Declaración de unipersonalidadPublished 08/01/2020· Registered 19/12/2019· I/A 1
  11. NombramientosPublished 08/01/2020· Registered 19/12/2019· I/A 1

Changes

  1. 08/01/2020Declaración de unipersonalidad

    ONE EDEN SPAIN LUXURY SL

Capital · events

  1. 08/01/2020Constitución
    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#9201505
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE. Datos registrales. S 8 , H MA153889, I/A 11 (22.04.26).
  2. 12/02/2026#9068937
    Ceses/Dimisiones
    ONE EDEN SERENITY SL. Ceses/Dimisiones. Adm. Mancom.: SARDINA RUIZ ANTONIO. Datos registrales. S 8 , H MA153889, I/A 10 ( 6.02.26).
  3. 02/10/2025#8847338
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Adm. Mancom.: MARTIN GRANADOS CARLOS. Datos registrales. S 8 , H MA153889, I/A 8 (26.09.25).
  4. 26/06/2025#8705804
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Datos registrales. S 8 , H MA153889, I/A 7 (19.06.25).
  5. 22/07/2022#7087156
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 5986, L 4893, F 98, S 8, H MA153889, I/A 6 (14.07.22).
  6. 22/07/2022#7087155
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apoderado: NAVARRO OTERMIN ANTONIO. Datos registrales. T 5986, L 4893, F 97, S 8, H MA153889, I/A 5 (14.07.22).
  7. 10/02/2020#5786586
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 5904, L 4811, F 180, S 8, H MA153889, I/A 3 (31.01.20).
  8. 08/01/2020#10537831
    Nombramientos
    ONE EDEN SERENITY SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 5904, L 4811, F 180, S 8, H MA153889, I/A 2 (20.12.19).
  9. 08/01/2020#10537830
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE EDEN SERENITY SL. Constitución. Comienzo de operaciones: 28.11.19. 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 intermediaci…

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 2019

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 PLAN (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 — Promoción inmobiliaria — are listed together.

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