TAMAYO HOUSING SL

Hoja MA152583· NIF B93710184

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2019
Director :
Berglund Marco Antonio

Legal information

Legal information for TAMAYO HOUSING SL

NIF
Hoja registral
IRUS1000047030964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2019
LocalityMarbella
Register referenceTomo 5876 · Folio 100 · Hoja MA152583
StatusVigente

Activity

TAMAYO HOUSING 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 2 October 2019. The Spanish commercial register has published 5 filings for this company, from 2 October 2019 to 14 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamiento tanto activo como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TAMAYO HOUSING SLBerglund Marco AntonioBerglund Marco Anton…

Cap table · shareholdings

  • TAMAYO HOLDING AB100 %

    Legal entity · since 02/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TAMAYO HOUSING SLTamayo Holding AbTamayo Holding Ab

Beneficial owner (UBO)

TAMAYO HOLDING AB100 %

Legal entity · since 02/10/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TAMAYO HOUSING SLTamayo Holding AbTamayo Holding Ab

Registered actos

  1. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 3
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
  3. ConstituciónPublished 02/10/2019· Registered 23/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 02/10/2019· Registered 23/09/2019· I/A 1
  5. NombramientosPublished 02/10/2019· Registered 23/09/2019· I/A 1

Changes

  1. 02/10/2019Declaración de unipersonalidad

    TAMAYO HOLDING AB

Capital · events

  1. 02/10/2019Constitución
    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. 14/01/2025#8431144
    Nombramientos
    TAMAYO HOUSING SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;CARBAJO FLORES LUIS;THIEM LOPEZ CRISTINA;ROMERO SORIANO CARMEN;SAZ MARINA SOFIA;DANYLKIV KULYNYCH ANDRIY;ROBLES MARTI ADRIANA;TRAMITAX MARBELLA SL;MORATO ORTEGA VI…
  2. 14/01/2025#8431143
    Nombramientos
    TAMAYO HOUSING SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;CARBAJO FLORES LUIS;THIEM LOPEZ CRISTINA;ROMERO SORIANO CARMEN;SAZ MARINA SOFIA;DANYLKIV KULYNYCH ANDRIY;ROBLES MARTI ADRIANA;MORATO ORTEGA VICTOR;TRAMITAX MARBELL…
  3. 02/10/2019#5598763
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAMAYO HOUSING SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier títu…

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 2019

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (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