SIRENA SANDS SL
Hoja MA126656· NIF B93377968
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2015
- Director :
- Rivero Jimenez Delia Teresa
Legal information
Legal information for SIRENA SANDS SL
Activity
SIRENA SANDS 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 12 January 2015. The Spanish commercial register has published 11 filings for this company, from 13 February 2015 to 27 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas.
Directors and representatives
Directors
Current
- Rivero Jimenez Delia TeresaSince 20/04/2026Administrador Único
Former
- Sands Darren MalcolmCeased on 20/04/2026Administrador Único
- Svenningsen Soren DamgaardCeased on 29/12/2021Administrador Solidario
Authorised representatives
Current
- Nuñez Caballero Jesus MariaSince 13/11/2025Apoderado
Directors network map
Cap table · shareholdings
- Sands Darren Malcolm100 %
Individual · since 07/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sands Darren Malcolm100 %
Individual · ultimate beneficial owner · since 07/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 7
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 7
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
- Declaración de unipersonalidadPublished 07/01/2022· Registered 29/12/2021· I/A 5
- Reducción de capitalPublished 07/01/2022· Registered 29/12/2021· I/A 5
- Ceses/DimisionesPublished 07/01/2022· Registered 29/12/2021· I/A 4
- NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 4
- Ampliación de capitalPublished 07/01/2022· Registered 29/12/2021· I/A 3
- Cambio de domicilio socialPublished 29/09/2020· Registered 21/09/2020· I/A 2
- ConstituciónPublished 13/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 1
Changes
- 07/01/2022Declaración de unipersonalidad
SANDS DARREN MALCOLM
- 29/09/2020Cambio de domicilio social
URB LA ALZAMBRA - OFICINA DE VENTA
Capital · events
- 07/01/2022Reducción de capitalResulting capital: 3 000,00 €
- 07/01/2022Ampliación de capitalResulting capital: 6 122,00 € (+3 116,00 €)
- 13/02/2015ConstituciónInitial capital: 3 006,00 €
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)
- 27/04/2026#9196603Ceses/DimisionesNombramientos
SIRENA SANDS SL. Ceses/Dimisiones. Adm. Unico: SANDS DARREN MALCOLM. Nombramientos. Adm. Unico: RIVERO JIMENEZ DELIA TERESA. Datos registrales. S 8 , H MA126656, I/A 7 (20.04.26).
- 20/11/2025#8930099Nombramientos
SIRENA SANDS SL. Nombramientos. Apoderado: NUÑEZ CABALLERO JESUS MARIA. Datos registrales. S 8 , H MA126656, I/A 6 (13.11.25).
- 07/01/2022#10558378Declaración de unipersonalidadReducción de capital
SIRENA SANDS SL. Declaración de unipersonalidad. Socio único: SANDS DARREN MALCOLM. Reducción de capital. Importe reducción: 3.122,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 5365, L 4272, F 192, S 8, H MA126656, I/A 5 (29.12.… - 07/01/2022#10558377Ceses/DimisionesNombramientos
SIRENA SANDS SL. Ceses/Dimisiones. Adm. Solid.: SANDS DARREN MALCOLM;SVENNINGSEN SOREN DAMGAARD. Nombramientos. Adm. Unico: SANDS DARREN MALCOLM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 07/01/2022#10558376Ampliación de capital
SIRENA SANDS SL. Ampliación de capital. Capital: 3.116,00 Euros. Resultante Suscrito: 6.122,00 Euros. Datos registrales. T 5365, L 4272, F 191, S 8, H MA126656, I/A 3 (29.12.21).
- 29/09/2020#6053382Cambio de domicilio social
SIRENA SANDS SL. Cambio de domicilio social. URB LA ALZAMBRA - OFICINA DE VENTA. FASE I (MARBELLA). Datos registrales. T 5365, L 4272, F 191, S 8, H MA126656, I/A 2 (21.09.20).
- 13/02/2015#3190677ConstituciónNombramientos
SIRENA SANDS SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas. Domicilio: URB EL ROSARIO - CENTRO COMERCIAL NUEVO ROSARIO, (…
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 2015
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 — Promoción inmobiliaria — are listed together.