QUARTIERS DEVELOPMENT MARBELLA SL

Hoja MA140877· NIF B93553634

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/08/2017
Directors :
Bonnier Daniel Andreas, Cepero Garcia Maria Del Carmen

Legal information

Legal information for QUARTIERS DEVELOPMENT MARBELLA SL

NIF
Hoja registral
IRUS1000045868777
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/08/2017
LocalityMarbella
Register referenceTomo 5645 · Folio 27 · Hoja MA140877
StatusVigente

Activity

QUARTIERS DEVELOPMENT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 August 2017. The Spanish commercial register has published 12 filings for this company, from 17 August 2017 to 17 December 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 4110 - Promoción inmobiliaria. Actividades secundarias; Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos; Urbanización, promoción y construcción por cuenta propia y ajena, de todo tipo de.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
QUARTIERS DEVELOPMENT…Bonnier Daniel AndreasBonnier Daniel Andre…Cepero Garcia Maria Del CarmenCepero Garcia Maria …FLEXSHARE ESPAÑA SOCIEDAD LIMITADAFLEXSHARE ESPAÑA SOC…FLEXSHARE ESPAÑA SLFLEXSHARE ESPAÑA SLQUARTIERS PROPERTIES HOLDING SLQUARTIERS PROPERTIES…WECAP SPAIN SLWECAP SPAIN SLCFS MARBELLA HOTEL PROPERTY SLCFS MARBELLA HOTEL P…CFS RESIDENTIAL PROPERTY SLCFS RESIDENTIAL PROP…QUARTIERS MANAGEMENT SLQUARTIERS MANAGEMENT…THE BOHOCLUB SLTHE BOHOCLUB SLFIVEMILLS CAPITAL SLFIVEMILLS CAPITAL SLSPISA SHOP SLSPISA SHOP SLSPISA ESTEPONA S2 SLSPISA ESTEPONA S2 SLSPISA MARBELLA S1 SLSPISA MARBELLA S1 SLCOOACH CAPITAL PARTNERS SLCOOACH CAPITAL PARTN…SPISA FUENGIROLA S3 SLSPISA FUENGIROLA S3 …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
QUARTIERS DEVELOPMENT…QUARTIERS PROPERTIES HOLDING SLQUARTIERS PROPERTIES…CFS MARBELLA HOTEL PROPERTY SLCFS MARBELLA HOTEL P…CFS RESIDENTIAL PROPERTY SLCFS RESIDENTIAL PROP…QUARTIERS MANAGEMENT SLQUARTIERS MANAGEMENT…QUARTIERS ESTATES SPAIN SLQUARTIERS ESTATES SP…

Beneficial owner (UBO)

QUARTIERS PROPERTIES HOLDING SL100 %Vigente

Legal entity · since 17/08/2017

Beneficial owner network map

6 nodes Person Company
QUARTIERS DEVELOPMENT…QUARTIERS PROPERTIES HOLDING SLQUARTIERS PROPERTIES…CFS MARBELLA HOTEL PROPERTY SLCFS MARBELLA HOTEL P…CFS RESIDENTIAL PROPERTY SLCFS RESIDENTIAL PROP…QUARTIERS MANAGEMENT SLQUARTIERS MANAGEMENT…QUARTIERS ESTATES SPAIN SLQUARTIERS ESTATES SP…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 5
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 4
  4. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
  5. RevocacionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
  6. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  7. Modificaciones estatutariasPublished 28/06/2021· Registered 21/06/2021· I/A 3
  8. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 3
  9. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 2
  10. ConstituciónPublished 17/08/2017· Registered 07/08/2017· I/A 1
  11. Declaración de unipersonalidadPublished 17/08/2017· Registered 07/08/2017· I/A 1
  12. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    URB LOMAS DE RIO VERDE 144 (MARBELLA)

  2. 28/06/2021Cambio de domicilio social

    C/ TORRECAMPANILLAS 7 Bl.23 Ptl.G1 - URBANIZACION (BENAHAVIS)

  3. 28/06/2021Modificaciones estatutarias
  4. 17/08/2017Declaración de unipersonalidad

    QUARTIERS PROPERTIES HOLDING SL

Capital · events

  1. 17/08/2017Constitución
    Initial capital: 3 100,00 €

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. 17/12/2024#8401503
    Ceses/DimisionesNombramientos
    QUARTIERS DEVELOPMENT MARBELLA SL. Ceses/Dimisiones. Consejero: PRAKT MARCUS HANS ANDERS JOHANSSON. Presidente: PRAKT MARCUS HANS ANDERS JOHANSSON. Co.De.Ma.So: PRAKT MARCUS HANS ANDERS JOHANSSON. Consejero: CEPERO GARCIA MARIA DEL CARMEN. Secretario…
  2. 27/05/2024#8093903
    Cambio de domicilio social
    QUARTIERS DEVELOPMENT MARBELLA SL. Cambio de domicilio social. URB LOMAS DE RIO VERDE 144 (MARBELLA). Datos registrales. S 8 , H MA140877, I/A 4 (17.05.24).
  3. 28/06/2021#6500062
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUARTIERS DEVELOPMENT MARBELLA SL. Ceses/Dimisiones. Adm. Unico: OLOFSSON LARS AKE. Revocaciones. Apo.Man.Soli: PRAKT MARCUS HANS ANDERS JOHANSSON. Nombramientos. Consejero: PRAKT MARCUS HANS ANDERS JOHANSSON. Presidente: PRAKT MARCUS HANS ANDERS JOH…
  4. 29/05/2018#4900200
    Nombramientos
    QUARTIERS DEVELOPMENT MARBELLA SL. Nombramientos. Apo.Man.Soli: PRAKT MARCUS HANS ANDERS JOHANSSON. Datos registrales. T 5645, L 4552, F 27, S 8, H MA140877, I/A 2 (21.05.18).
  5. 17/08/2017#4509760
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUARTIERS DEVELOPMENT MARBELLA SL. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: Actividad principal: 4110 - Promoción inmobiliaria. Actividades secundarias; Compraventa, permuta, adquisición por cualquier título, arrendamiento y exp…

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 2017

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 LOMAS DE RIO VERDE 144 (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 — Promoción inmobiliaria — are listed together.

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