SECUOYA BIG SL

Hoja MA168170· NIF B10823128

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 339 000,00 €
Incorporation :
29/06/2022
Director :
BFI INVESTMENTS ALHPA LTD

Legal information

Legal information for SECUOYA BIG SL

NIF
Hoja registral
IRUS1000048587994
Legal formSociedad Limitada (SL)
Share capital9 339 000,00 €
Incorporation date29/06/2022
LocalityMarbella
Register referenceTomo 6195 · Folio 40 · Hoja MA168170
StatusVigente

Activity

SECUOYA BIG 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 29 June 2022. The Spanish commercial register has published 9 filings for this company, from 29 June 2022 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 9 339 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 29/06/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 29/06/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/02/2025· Registered 07/02/2025· I/A 5
  2. Cambio de domicilio socialPublished 01/07/2024· Registered 25/06/2024· I/A 4
  3. Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 2
  4. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 2
  5. Cambio de domicilio socialPublished 30/01/2023· Registered 19/01/2023· I/A 2
  6. ConstituciónPublished 29/06/2022· Registered 21/06/2022· I/A 1
  7. Declaración de unipersonalidadPublished 29/06/2022· Registered 21/06/2022· I/A 1
  8. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 01/07/2024Cambio de domicilio social

    CMNO DE CAMON, CENTRO DE NEGOCIOS CAMOJAN 7 - OFI (MARBELLA)

  2. 30/01/2023Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - URB

  3. 29/06/2022Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 13/02/2025Ampliación de capital
    Resulting capital: 9 339 000,00 € (+9 279 000,00 €)
  2. 29/06/2022Constitución
    Initial capital: 60 000,00 €

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. 13/02/2025#8489826
    Ampliación de capital
    SECUOYA BIG SL. Ampliación de capital. Capital: 9.279.000,00 Euros. Resultante Suscrito: 9.339.000,00 Euros. Datos registrales. S 8 , H MA168170, I/A 5 ( 7.02.25).
  2. 01/07/2024#8149742
    Cambio de domicilio social
    SECUOYA BIG SL. Cambio de domicilio social. CMNO DE CAMON, CENTRO DE NEGOCIOS CAMOJAN 7 - OFI (MARBELLA). Datos registrales. S 8 , H MA168170, I/A 4 (25.06.24).
  3. 13/05/2024#8073851
    SECUOYA BIG SL. Otros conceptos: La denominación social correcta del administrador único de la sociedad de esta hoja es "BFI INVESTMENTS ALPHA LTD", con NIF N0245838H. Datos registrales. T 6195, L 5102, F 40, S 8, H MA168170, I/A 3 ( 2.05.24).
  4. 30/01/2023#7358467
    Ceses/DimisionesNombramientosCambio de domicilio social
    SECUOYA BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: BFI INVESTMENTS ALHPA LTD. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: BFI INVESTMENTS ALHPA LTD. Cambio de domicilio social. BULEV PRINCIPE…
  5. 29/06/2022#7050616
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECUOYA BIG SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…

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 2022

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 addressCMNO DE CAMON, CENTRO DE NEGOCIOS CAMOJAN 7 - OFI (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.

Prospect this sectorAll companies in this sector