ONE & ONLY PROPERTY CONSULTANCY SL

Hoja MA156679· NIF B01755263

Struck off · 13/10/2025Málaga
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2020

Legal information

Legal information for ONE & ONLY PROPERTY CONSULTANCY SL

NIF
Hoja registral
IRUS1000047423350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2020
LocalityMálaga
Register referenceTomo 5960 · Folio 156 · Hoja MA156679
StatusLiquidada

Activity

ONE & ONLY PROPERTY CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 20 August 2020. The Spanish commercial register has published 9 filings for this company, from 20 August 2020 to 13 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Corporate purpose

Esta sociedad tendrá por objeto principal: CNAE 8811 - Actividades de servicios sociales sin alojamiento para personas mayores. ACTIVIDADES SECUNDARIAS: Agentes de la propiedad inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia y g.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ONE & ONLY PROPERTY C…Schell Christine AdamSchell Christine AdamMEGA SHADES IMPORT & EXPORT SLMEGA SHADES IMPORT &…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE & ONLY PROPERTY C…Schell Christine AdamSchell Christine Adam

Beneficial owner (UBO)

Schell Christine Adam100 %

Individual · ultimate beneficial owner · since 20/08/2020

Beneficial owner network map

2 nodes Person Company
ONE & ONLY PROPERTY C…Schell Christine AdamSchell Christine Adam

Registered actos

  1. Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 3
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 3
  3. DisoluciónPublished 13/10/2025· Registered 06/10/2025· I/A 3
  4. ExtinciónPublished 13/10/2025· Registered 06/10/2025· I/A 3
  5. Ceses/DimisionesPublished 14/01/2021· Registered 04/01/2021· I/A 2
  6. NombramientosPublished 14/01/2021· Registered 04/01/2021· I/A 2
  7. ConstituciónPublished 20/08/2020· Registered 12/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 20/08/2020· Registered 12/08/2020· I/A 1
  9. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 1

Changes

  1. 13/10/2025Disolución
  2. 13/10/2025Extinción
  3. 20/08/2020Declaración de unipersonalidad

    SCHELL CHRISTINE ADAM

Capital · events

  1. 20/08/2020Constitución
    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. 13/10/2025#8862138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONE & ONLY PROPERTY CONSULTANCY SL. Ceses/Dimisiones. Adm. Solid.: SCHELL CHRISTINE ADAM;SCHELL ALEXANDER JAMES PAUL. Nombramientos. Liquidador: SCHELL CHRISTINE ADAM. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA156679, I/A 3 ( 6.…
  2. 14/01/2021#6201837
    Ceses/DimisionesNombramientos
    ONE & ONLY PROPERTY CONSULTANCY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHELL CHRISTINE ADAM. Nombramientos. Adm. Solid.: SCHELL CHRISTINE ADAM;SCHELL ALEXANDER JAMES PAUL. Otros conceptos: Cambio del Organo de Adm…
  3. 20/08/2020#6002803
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE & ONLY PROPERTY CONSULTANCY SL. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: Esta sociedad tendrá por objeto principal: CNAE 8811 - Actividades de servicios sociales sin alojamiento para personas mayores. ACTIVIDADES SECUNDARIA…

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 addressURB TERRAZAS DE SANTA MARIA GOLF Bl.9 - APARTAMEN (MALAGA), 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 — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector