SAN MARCOS BEACH SL
Hoja MA56186· NIF B92344431
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Deborah, Perez Mary Kate
Legal information
Legal information for SAN MARCOS BEACH SL
Activity
SAN MARCOS BEACH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 February 2023 to 6 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez DeborahSince 24/01/2023Administrador Solidario
- Perez Mary KateAdministrador solidarioAdministrador Solidario
Former
- Perez DeboraCeased on 24/01/2023Administrador Solidario
- De Decker Rachel Marie ThereseCeased on 24/01/2023Administrador Solidario
- Tierney GavinCeased on 24/01/2023Administrador Solidario
- Tierney Ruth HannahCeased on 24/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Deborah100 %
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Deborah100 %
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 5
- Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 5
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 5
- Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 4
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 4
- Cambio de domicilio socialPublished 02/02/2023· Registered 24/01/2023· I/A 4
Changes
- 06/02/2025Declaración de unipersonalidad
PEREZ DEBORAH
- 02/02/2023Cambio de domicilio social
CJTO DE EDIFICACIONES EN ANDALUCIA DEL MAR Bl.4 4 (MARBELLA)
Timeline (BORME)
- 06/02/2025#8477257Declaración de unipersonalidadCeses/DimisionesNombramientos
SAN MARCOS BEACH SL. Declaración de unipersonalidad. Socio único: PEREZ DEBORAH. Ceses/Dimisiones. Adm. Unico: PEREZ DEBORAH. Nombramientos. Adm. Solid.: PEREZ DEBORAH;PEREZ MARY KATE. Otros conceptos: Cambio del Organo de Administración: Administrad… - 02/02/2023#7366119Ceses/DimisionesNombramientosCambio de domicilio social
SAN MARCOS BEACH SL. Ceses/Dimisiones. Adm. Solid.: DE DECKER RACHEL MARIE THERESE;TIERNEY GAVIN;PEREZ DEBORA;TIERNEY RUTH HANNAH. Nombramientos. Adm. Unico: PEREZ DEBORAH. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
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
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.