BYC SUMMIT 105 SL

Hoja MA142912· NIF B93585131

Struck off · 23/04/2026Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2018
Former name :
PROPERTIFY SL

Legal information

Legal information for BYC SUMMIT 105 SL

NIF
Hoja registral
IRUS1000046062972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2018
LocalityMarbella
Register referenceTomo 5687 · Folio 90 · Hoja MA142912
Former names
PROPERTIFY SL2018-01-18 → 2023-02-28
StatusLiquidada

Activity

BYC SUMMIT 105 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 January 2018. The Spanish commercial register has published 13 filings for this company, from 18 January 2018 to 23 April 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmuebles por cuenta propia. Código CNAE 6810.Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820 -Agentes de la propiedad inmobiliaria. Código CNAE 6831 - Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832 - Promoción inmobiliaria. Código.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
BYC SUMMIT 105 SLBashiri Bahador BernardBashiri Bahador Bern…Wandemar Viktor RubenWandemar Viktor RubenBOSQUE & COLINA PROPERTIES SLBOSQUE & COLINA PROP…B&C SUMMIT 102 SLB&C SUMMIT 102 SLBOSQUE COLINA SUMMIT 103 SLBOSQUE COLINA SUMMIT…KEYSTONE INVESTMENT AND CONSULTING SLKEYSTONE INVESTMENT …SOLNEST HOMES SLSOLNEST HOMES SLLERAVIAN INVESTMENTS SLLERAVIAN INVESTMENTS…

Cap table · shareholdings

  • Propertify Ab100 %

    Individual · since 18/01/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BYC SUMMIT 105 SLPropertify AbPropertify AbBOSQUE & COLINA PROPERTIES SLBOSQUE & COLINA PROP…B&C SUMMIT 102 SLB&C SUMMIT 102 SL

Beneficial owner (UBO)

Propertify Ab100 %

Individual · ultimate beneficial owner · since 18/01/2018

Beneficial owner network map

4 nodes Person Company
BYC SUMMIT 105 SLPropertify AbPropertify AbBOSQUE & COLINA PROPERTIES SLBOSQUE & COLINA PROP…B&C SUMMIT 102 SLB&C SUMMIT 102 SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 6
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 6
  3. DisoluciónPublished 23/04/2026· Registered 16/04/2026· I/A 6
  4. ExtinciónPublished 23/04/2026· Registered 16/04/2026· I/A 6
  5. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 5
  6. Cambio de denominación socialPublished 28/02/2023· Registered 20/02/2023· I/A 4
  7. Ceses/DimisionesPublished 01/06/2022· Registered 20/05/2022· I/A 3
  8. NombramientosPublished 01/06/2022· Registered 20/05/2022· I/A 3
  9. ConstituciónPublished 18/01/2018· Registered 08/01/2018· I/A 1
  10. Declaración de unipersonalidadPublished 18/01/2018· Registered 08/01/2018· I/A 1
  11. NombramientosPublished 18/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 23/04/2026Disolución
  2. 23/04/2026Extinción
  3. 05/05/2025Cambio de denominación social

    PROPERTIFY SL→BYC SUMMIT 105 SL

  4. 05/05/2025Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA)

  5. 18/01/2018Declaración de unipersonalidad

    PROPERTIFY AB

Capital · events

  1. 18/01/2018Constitución
    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. 23/04/2026#9191398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BYC SUMMIT 105 SL. Ceses/Dimisiones. Adm. Solid.: WANDEMAR VIKTOR RUBEN;BASHIRI BAHADOR BERNARD. Nombramientos. LiquiSoli: BASHIRI BAHADOR BERNARD;WANDEMAR VIKTOR RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA142912, I/A 6 (1…
  2. 05/05/2025#8616787
    Cambio de domicilio social
    BYC SUMMIT 105 SL. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA). Datos registrales. S 8 , H MA142912, I/A 5 (24.04.25).
  3. 28/02/2023#7413368

    Company name: PROPERTIFY SL

    Cambio de denominación socialCambio de identidad del socio único
    PROPERTIFY SL. Sociedad unipersonal. Cambio de identidad del socio único: PROPERTIFY LA COSTA OPERATIONS SL. Cambio de denominación social. BYC SUMMIT 105 SL. Datos registrales. T 5687, L 4594, F 90, S 8, H MA142912, I/A 4 (20.02.23).
  4. 01/06/2022#6996956

    Company name: PROPERTIFY SL

    Ceses/DimisionesNombramientos
    PROPERTIFY SL. Ceses/Dimisiones. Adm. Solid.: GRANDE TULIANY. Nombramientos. Adm. Solid.: BASHIRI BAHADOR BERNARD. Datos registrales. T 5687, L 4594, F 89, S 8, H MA142912, I/A 3 (20.05.22).
  5. 17/10/2018#5088718

    Company name: PROPERTIFY SL

    Cambio de identidad del socio único
    PROPERTIFY SL. Sociedad unipersonal. Cambio de identidad del socio único: BERGLANDA A.B. Datos registrales. T 5687, L 4594, F 89, S 8, H MA142912, I/A 2 ( 4.10.18).
  6. 18/01/2018#4701292

    Company name: PROPERTIFY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPERTIFY SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Compraventa de bienes inmuebles por cuenta propia. Código CNAE 6810.Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820 -Agentes de la propiedad inmobiliar…

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 2018

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 BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - LA C (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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