POSESSIO PROPERTY SL
Hoja MA115229· NIF B93213478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 440 000,00 €
- Incorporation :
- 19/10/2012
- Director :
- Lavold Andre Andersen
Legal information
Legal information for POSESSIO PROPERTY SL
Activity
POSESSIO PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 October 2012. The Spanish commercial register has published 11 filings for this company, from 19 October 2012 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 3 440 000,00 €.
Corporate purpose
a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier titulo de toda clase de bienes inmuebles. b) La.
Directors and representatives
Directors
Current
- Lavold Andre AndersenSince 12/03/2026Administrador Único
Former
- Kaspersen JanniCeased on 12/03/2026Administrador Único
Authorised representatives
Current
- Diez Monge Chantelle NicoleSince 01/06/2026Apoderado
- Frank Martin Juana IsabelSince 12/05/2023Apoderado
Former
- Campo Sanchez CristinaCeased on 03/07/2023Apoderado
Directors network map
Cap table · shareholdings
- AGITO HOLDING AS100 %
Legal entity · since 19/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGITO HOLDING AS100 %
Legal entity · since 19/10/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2026· Registered 01/06/2026· I/A 8
- Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 7
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 7
- Cambio de domicilio socialPublished 10/07/2025· Registered 03/07/2025· I/A 6
- RevocacionesPublished 12/07/2023· Registered 03/07/2023· I/A 5
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 4
- NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 3
- ConstituciónPublished 19/10/2012· Registered 08/10/2012· I/A 1
- Declaración de unipersonalidadPublished 19/10/2012· Registered 08/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 1
Changes
- 10/07/2025Cambio de domicilio social
AVDA RICARDO SORIANO 21 4 2 (MARBELLA)
- 19/10/2012Declaración de unipersonalidad
AGITO HOLDING AS
Capital · events
- 19/10/2012ConstituciónInitial capital: 3 440 000,00 €
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)
- 05/06/2026#9351714Nombramientos
POSESSIO PROPERTY SL. Nombramientos. Apoderado: DIEZ MONGE CHANTELLE NICOLE. Datos registrales. S 8 , H MA115229, I/A 8 ( 1.06.26).
- 19/03/2026#9134544Ceses/DimisionesNombramientos
POSESSIO PROPERTY SL. Ceses/Dimisiones. Adm. Unico: KASPERSEN JANNI. Nombramientos. Adm. Unico: LAVOLD ANDRE ANDERSEN. Datos registrales. S 8 , H MA115229, I/A 7 (12.03.26).
- 10/07/2025#8728461Cambio de domicilio social
POSESSIO PROPERTY SL. Cambio de domicilio social. AVDA RICARDO SORIANO 21 4 2 (MARBELLA). Datos registrales. S 8 , H MA115229, I/A 6 ( 3.07.25).
- 12/07/2023#7624736Revocaciones
POSESSIO PROPERTY SL. Revocaciones. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 5056, L 3963, F 10, S 8, H MA115229, I/A 5 ( 3.07.23).
- 22/05/2023#7540559Nombramientos
POSESSIO PROPERTY SL. Nombramientos. Apoderado: FRANK MARTIN JUANA ISABEL. Datos registrales. T 5056, L 3963, F 8, S 8, H MA115229, I/A 4 (12.05.23).
- 11/03/2021#6303765Nombramientos
POSESSIO PROPERTY SL. Nombramientos. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 5056, L 3963, F 7, S 8, H MA115229, I/A 3 ( 3.03.21).
- 18/07/2018#4971742Cambio de identidad del socio único
POSESSIO PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: OPTIMUS INVEST LIMITED. Datos registrales. T 5056, L 3963, F 7, S 8, H MA115229, I/A 2 (10.07.18).
- 19/10/2012#1943185ConstituciónDeclaración de unipersonalidadNombramientos
POSESSIO PROPERTY SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fin…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.