PR71REFURBOSS SL

Hoja MA188062· NIF B75953372

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2025
Director :
Ortuño Ribes Andres

Legal information

Legal information for PR71REFURBOSS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2025
LocalityMarbella
StatusVigente

Activity

PR71REFURBOSS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 March 2025. The Spanish commercial register has published 6 filings for this company, from 17 March 2025 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad holding. La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. La expl.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
PR71REFURBOSS SLOrtuño Ribes AndresOrtuño Ribes AndresLA OSA COSTA BLANCA SLLA OSA COSTA BLANCA …SNACK-BAR PRESTIGE SLSNACK-BAR PRESTIGE SLKAPITAL PERFUMES SLKAPITAL PERFUMES SLOPUS MIL SLOPUS MIL SLMURCIA 25 LEVANTE TOURS SLMURCIA 25 LEVANTE TO…LA OSA COSTABLANCA 2012 SLLA OSA COSTABLANCA 2…GERIATRICO JONENSE SLGERIATRICO JONENSE SLNEGOCIOS BENIDORM ORCA SLNEGOCIOS BENIDORM OR…BENIFRUTA 2013 SLBENIFRUTA 2013 SLRIVIERAHUS PROYECTOS LA NUCIA SLRIVIERAHUS PROYECTOS…CARO FINESTRAT 17 SLCARO FINESTRAT 17 SLMKM 2018 SLMKM 2018 SLCOKAPITAL LEVANTE SLCOKAPITAL LEVANTE SLPARTENON PAI STRIKE SLPARTENON PAI STRIKE …GESTLAW COSTABLANCA SLGESTLAW COSTABLANCA …AOR KAPITAL LEVANTE SLAOR KAPITAL LEVANTE …RIBES KAPITAL SLRIBES KAPITAL SLORTU KAPITAL LEVANTE SLORTU KAPITAL LEVANTE…JRC BENIDORM 2020 SLJRC BENIDORM 2020 SLRIBES ORTU SLRIBES ORTU SLINVERSIONES ORTUÑO LLORET SLINVERSIONES ORTUÑO L…SIRERIS SLSIRERIS SLVALENCIA 88 SLVALENCIA 88 SLARABESCO 88 VALENCIA SLARABESCO 88 VALENCIA…INVERSIONES ISLA MARINA SLINVERSIONES ISLA MAR…LLORET ORTUÑO SLLLORET ORTUÑO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PR71REFURBOSS SLRos Petrus Hubertus MartinusRos Petrus Hubertus …MONARCH LIFESTYLE SLMONARCH LIFESTYLE SL

Beneficial owner (UBO)

Ros Petrus Hubertus Martinus100 %

Individual · ultimate beneficial owner · since 17/03/2025

Beneficial owner network map

3 nodes Person Company
PR71REFURBOSS SLRos Petrus Hubertus MartinusRos Petrus Hubertus …MONARCH LIFESTYLE SLMONARCH LIFESTYLE SL

Registered actos

  1. Ceses/DimisionesPublished 17/09/2025· Registered 10/09/2025· I/A 2
  2. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 2
  3. ConstituciónPublished 17/03/2025· Registered 10/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 1
  5. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 1

Changes

  1. 17/03/2025Declaración de unipersonalidad

    ROS PETRUS HUBERTUS MARTINUS

Capital · events

  1. 17/03/2025Constitución
    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. 17/09/2025#8826402
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PR71REFURBOSS SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTUÑO RIBES ANDRES. Ceses/Dimisiones. Adm. Unico: ROS PETRUS HUBERTUS MARTINUS. Nombramientos. Adm. Unico: ORTUÑO RIBES ANDRES. Datos registrales. S 8 , H MA188062, I/A 2 (…
  2. 17/03/2025#8544049
    ConstituciónDeclaración de unipersonalidadNombramientos
    PR71REFURBOSS SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: La actividad holding. La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales …

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 2025

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 addressAVDA RICARDO SORIANO 65 5 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province