OPEX MARBELLA UNO SL

Hoja CA61971· NIF B44620268

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 143 400,00 €
Incorporation :
01/03/2023
Directors :
Joseph Marie G, G Lebon Joseph Marie

Legal information

Legal information for OPEX MARBELLA UNO SL

NIF
Hoja registral
IRUS1000200633542
Legal formSociedad Limitada (SL)
Share capital5 143 400,00 €
Incorporation date01/03/2023
LocalityJerez de la Frontera
Register referenceTomo 2475 · Folio 11 · Hoja CA61971
StatusVigente

Activity

OPEX MARBELLA UNO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 March 2023. The Spanish commercial register has published 7 filings for this company, from 1 March 2023 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 5 143 400,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción, desarrollo, compraventa, arrendamiento, explotación de fincas urbanas. Código CNAE: 6810, actividad principal: Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • Joseph Marie G100 %

    Individual · since 01/03/2023 · socio único (BORME)

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Beneficial owner (UBO)

Joseph Marie G100 %

Individual · ultimate beneficial owner · since 01/03/2023

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Registered actos

  1. Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 4
  2. Ampliación de capitalPublished 26/02/2025· Registered 19/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 26/02/2025· Registered 19/02/2025· I/A 2
  4. ConstituciónPublished 01/03/2023· Registered 21/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2023· Registered 21/02/2023· I/A 1
  6. NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 1

Changes

  1. 26/02/2025Modificaciones estatutarias
  2. 01/03/2023Declaración de unipersonalidad

    JOSEPH MARIE G

Capital · events

  1. 26/05/2025Ampliación de capital
    Resulting capital: 5 143 400,00 € (+2 050 400,00 €)
  2. 26/02/2025Ampliación de capital
    Resulting capital: 3 093 000,00 € (+3 088 000,00 €)
  3. 01/03/2023Constitución
    Initial capital: 5 000,00 €

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. 26/05/2025#8651617
    Ampliación de capital
    OPEX MARBELLA UNO SL. Ampliación de capital. Capital: 2.050.400,00 Euros. Resultante Suscrito: 5.143.400,00 Euros. Datos registrales. S 8 , H CA 61971, I/A 4 (19.05.25).
  2. 28/02/2025#8515795
    OPEX MARBELLA UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: OPEX GROUP NV. Datos registrales. S 8 , H CA 61971, I/A 3 (20.02.25).
  3. 26/02/2025#8510870
    Ampliación de capitalModificaciones estatutarias
    OPEX MARBELLA UNO SL. Ampliación de capital. Capital: 3.088.000,00 Euros. Resultante Suscrito: 3.093.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5..- Aurmento de Capital Social.- . Datos registrales. S 8 , H CA 619…
  4. 01/03/2023#7414609
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEX MARBELLA UNO SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: Promoción, desarrollo, compraventa, arrendamiento, explotación de fincas urbanas. Código CNAE: 6810, actividad principal: Compraventa de bienes inmobiliarios por cu…

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 2023

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 addressC/ SEVILLA, 20 2º A 11402 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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