REALCREST MARBELLA SL

Hoja MA142738· NIF B93588127

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2017
Director :
TICLEGIS SOLUCIONES CORPORATIVAS SL

Legal information

Legal information for REALCREST MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2017
LocalityMarbella
Register referenceTomo 5684 · Folio 35 · Hoja MA142738
StatusVigente

Activity

REALCREST MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 December 2017. The Spanish commercial register has published 11 filings for this company, from 5 January 2018 to 5 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
REALCREST MARBELLA SLTICLEGIS SOLUCIONES CORPORATIVAS SLTICLEGIS SOLUCIONES …MANABIOS NATURE SLMANABIOS NATURE SLVILLA SUNRISE MARBELLA SLVILLA SUNRISE MARBEL…CASA EMILIE MARBELLA SLCASA EMILIE MARBELLA…MARBELLA SIERRA BLANCA PARCELA 16 SLMARBELLA SIERRA BLAN…VILLA MARINA MARBELLA SLVILLA MARINA MARBELL…REHABILITACIONES SHIZUKANI SLREHABILITACIONES SHI…

Cap table · shareholdings

Shareholders network map

28 nodes Person Company
REALCREST MARBELLA SLGutierrez Lopez ManuelGutierrez Lopez Manu…AGRO EXPLOTACIONES GUMASUR SOCIEDAD LIMITADAAGRO EXPLOTACIONES G…BIRDIE CLUB 55 SLBIRDIE CLUB 55 SLFORE VAR PROPERTIES SLFORE VAR PROPERTIES …PINNASOL MARBELLA 2014 SLPINNASOL MARBELLA 20…CARRERO PROPERTY 2014 SLCARRERO PROPERTY 201…DON PORTO CARRERO FAMILIA SLDON PORTO CARRERO FA…TRESCIENTOS SESENTA SERVICIOS GENERALES SLTRESCIENTOS SESENTA …MARFN MARBELLA SLMARFN MARBELLA SLALLIANZ ATALAYA DE RIO VERDE SLALLIANZ ATALAYA DE R…ALLIANZ MARBELLA PROPERTY SLALLIANZ MARBELLA PRO…SIERRA BLANCA PROPERTY DEVELOPMENT SLSIERRA BLANCA PROPER…FREEMANT PROPERTIES SLFREEMANT PROPERTIES …PINNASOL PROPERTY DEVELOPMENT SLPINNASOL PROPERTY DE…BARMALEAS SLBARMALEAS SLALCALA DEVELOPMENT SLALCALA DEVELOPMENT SLGOLF VALLEY PROMOTIONS SLGOLF VALLEY PROMOTIO…COMMERCIAL PLANNING MARBELLA 2018 SLCOMMERCIAL PLANNING …DESIGN AND ARCHITECTURE RUNNING WATERS SLDESIGN AND ARCHITECT…GOLF VALLEY MARKETING SLGOLF VALLEY MARKETIN…SBL EUROCORP INVESTMENTS SLSBL EUROCORP INVESTM…MM 1333 SLMM 1333 SLMERIARC PROJECTS SLMERIARC PROJECTS SLWOLF LAND CAPITAL ESPAÑA SLWOLF LAND CAPITAL ES…UN SENCILLO Y UN DOBLE SOCIEDAD LIMITADAUN SENCILLO Y UN DOB…FERREIRA SERVICIOS PROFESIONALES SLFERREIRA SERVICIOS P…IQARAT MONTEPARAISO SLIQARAT MONTEPARAISO …

Beneficial owner (UBO)

Gutierrez Lopez Manuel100 %

Individual · ultimate beneficial owner · since 05/01/2018

Beneficial owner network map

28 nodes Person Company
REALCREST MARBELLA SLGutierrez Lopez ManuelGutierrez Lopez Manu…AGRO EXPLOTACIONES GUMASUR SOCIEDAD LIMITADAAGRO EXPLOTACIONES G…BIRDIE CLUB 55 SLBIRDIE CLUB 55 SLFORE VAR PROPERTIES SLFORE VAR PROPERTIES …PINNASOL MARBELLA 2014 SLPINNASOL MARBELLA 20…CARRERO PROPERTY 2014 SLCARRERO PROPERTY 201…DON PORTO CARRERO FAMILIA SLDON PORTO CARRERO FA…TRESCIENTOS SESENTA SERVICIOS GENERALES SLTRESCIENTOS SESENTA …MARFN MARBELLA SLMARFN MARBELLA SLALLIANZ ATALAYA DE RIO VERDE SLALLIANZ ATALAYA DE R…ALLIANZ MARBELLA PROPERTY SLALLIANZ MARBELLA PRO…SIERRA BLANCA PROPERTY DEVELOPMENT SLSIERRA BLANCA PROPER…FREEMANT PROPERTIES SLFREEMANT PROPERTIES …PINNASOL PROPERTY DEVELOPMENT SLPINNASOL PROPERTY DE…BARMALEAS SLBARMALEAS SLALCALA DEVELOPMENT SLALCALA DEVELOPMENT SLGOLF VALLEY PROMOTIONS SLGOLF VALLEY PROMOTIO…COMMERCIAL PLANNING MARBELLA 2018 SLCOMMERCIAL PLANNING …DESIGN AND ARCHITECTURE RUNNING WATERS SLDESIGN AND ARCHITECT…GOLF VALLEY MARKETING SLGOLF VALLEY MARKETIN…SBL EUROCORP INVESTMENTS SLSBL EUROCORP INVESTM…MM 1333 SLMM 1333 SLMERIARC PROJECTS SLMERIARC PROJECTS SLWOLF LAND CAPITAL ESPAÑA SLWOLF LAND CAPITAL ES…UN SENCILLO Y UN DOBLE SOCIEDAD LIMITADAUN SENCILLO Y UN DOB…FERREIRA SERVICIOS PROFESIONALES SLFERREIRA SERVICIOS P…IQARAT MONTEPARAISO SLIQARAT MONTEPARAISO …

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 6
  2. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 5
  3. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 5
  4. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 4
  5. Ceses/DimisionesPublished 15/04/2020· Registered 30/03/2020· I/A 3
  6. NombramientosPublished 15/04/2020· Registered 30/03/2020· I/A 3
  7. Cambio de domicilio socialPublished 15/04/2020· Registered 30/03/2020· I/A 3
  8. ConstituciónPublished 05/01/2018· Registered 27/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 05/01/2018· Registered 27/12/2017· I/A 1
  10. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 15/04/2020Cambio de domicilio social

    AVDA RICARDO SORIANO 65 2º 4 (MARBELLA)

  2. 05/01/2018Declaración de unipersonalidad

    GUTIERREZ LOPEZ MANUEL

Capital · events

  1. 05/01/2018Constitución
    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. 05/04/2021#6339908
    Nombramientos
    REALCREST MARBELLA SL. Nombramientos. Apo.Man.Soli: HEREDIA MEDIO LUIS. Datos registrales. T 5684, L 4591, F 35, S 8, H MA142738, I/A 6 (25.03.21).
  2. 05/04/2021#6339907
    Ceses/DimisionesNombramientos
    REALCREST MARBELLA SL. Ceses/Dimisiones. Adm. Unico: JENSEN CHRISTINE SOLLIE. Nombramientos. Adm. Unico: TICLEGIS SOLUCIONES CORPORATIVAS SL. Datos registrales. T 5684, L 4591, F 35, S 8, H MA142738, I/A 5 (25.03.21).
  3. 11/06/2020#5903941
    Nombramientos
    REALCREST MARBELLA SL. Nombramientos. Apoderado: SIMON GONZALEZ DAVID. Datos registrales. T 5684, L 4591, F 34, S 8, H MA142738, I/A 4 ( 3.06.20).
  4. 15/04/2020#5868921
    Ceses/DimisionesNombramientosCambio de domicilio social
    REALCREST MARBELLA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOPEZ MANUEL. Nombramientos. Adm. Unico: JENSEN CHRISTINE SOLLIE. Cambio de domicilio social. AVDA RICARDO SORIANO 65 2º 4 (MARBELLA). Datos registrales. T 5684, L 4591, F 34, S 8, H MA14…
  5. 15/02/2018#4750043
    Cambio de identidad del socio único
    REALCREST MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORLANDO REAL BETEILIGUNGSGESELLSCHAFT MBH. Datos registrales. T 5684, L 4591, F 34, S 8, H MA142738, I/A 2 ( 7.02.18).
  6. 05/01/2018#10517110
    ConstituciónDeclaración de unipersonalidadNombramientos
    REALCREST MARBELLA SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia…

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 addressAVDA RICARDO SORIANO 65 2º 4 (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