SUITE HOMES 2009 SL

Hoja MA144981· NIF B93614444

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2018
Directors :
Martinez Andres Juan Francisco, Garcia Salgado Cesar

Legal information

Legal information for SUITE HOMES 2009 SL

NIF
Hoja registral
IRUS1000046282980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2018
LocalityMálaga
Register referenceTomo 5727 · Folio 223 · Hoja MA144981
StatusVigente

Activity

SUITE HOMES 2009 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 May 2018. The Spanish commercial register has published 6 filings for this company, from 9 May 2018 to 4 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: 68.31 Agentes de la propiedad inmobiliaria. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia; 68.20 Alquiler de bienes inmobiliarios por cuenta propia; 68.32 Gestión y administración de la propiedad inmobiliaria; 41.10 Promoción inmobiliaria; 41.21.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUITE HOMES 2009 SLGarcia Salgado CesarGarcia Salgado CesarMartinez Andres Juan FranciscoMartinez Andres Juan…CASA PLUS 2009 SLCASA PLUS 2009 SLMULTISERVICIOS Y REFORMAS PLUS 2009 SLMULTISERVICIOS Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUITE HOMES 2009 SLSalgado Ripio Maria Del CarmenSalgado Ripio Maria …

Beneficial owner (UBO)

Salgado Ripio Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

2 nodes Person Company
SUITE HOMES 2009 SLSalgado Ripio Maria Del CarmenSalgado Ripio Maria …

Registered actos

  1. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 3
  2. Ceses/DimisionesPublished 10/10/2018· Registered 01/10/2018· I/A 2
  3. NombramientosPublished 10/10/2018· Registered 01/10/2018· I/A 2
  4. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/05/2018· Registered 27/04/2018· I/A 1
  6. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 09/05/2018Declaración de unipersonalidad

    SALGADO RIPIO MARIA DEL CARMEN

Capital · events

  1. 09/05/2018Constitución
    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. 04/03/2025#8520913
    Nombramientos
    SUITE HOMES 2009 SL. Nombramientos. Apoderado: ALVAREZ CONEJO FRANCISCO. Datos registrales. S 8 , H MA144981, I/A 3 (25.02.25).
  2. 10/10/2018#5081595
    Ceses/DimisionesNombramientos
    SUITE HOMES 2009 SL. Ceses/Dimisiones. Adm. Unico: SALGADO RIPIO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MARTINEZ ANDRES JUAN FRANCISCO;GARCIA SALGADO CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 09/05/2018#4872527
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUITE HOMES 2009 SL. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: Actividad principal: 68.31 Agentes de la propiedad inmobiliaria. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia; 68.20 Alquiler de bi…

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 2018

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 addressC/ DOS ACERAS 7 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

8
properties
41
beds
7
buildings

Registered as SUITE HOMES 2009 SL

MÁLAGA 8

Holiday rental (VUT) 8

Address detail on approval

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector