TERRAZAS DEL TEJAR SL

Hoja MA14971· NIF B29397510

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
172 500,00 €
Director :
Solis Guzman Estela

Legal information

Legal information for TERRAZAS DEL TEJAR SL

NIF
Hoja registral
IRUS1000008993478
Legal formSociedad Limitada (SL)
Share capital172 500,00 €
LocalityMarbella
Register referenceTomo 3667 · Folio 91 · Hoja MA14971
StatusVigente

Activity

TERRAZAS DEL TEJAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 10 June 2009 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 172 500,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TERRAZAS DEL TEJAR SLSolis Guzman EstelaSolis Guzman EstelaGEINRUSO SLGEINRUSO SLPROMOCIONES ALFA 94 SLPROMOCIONES ALFA 94 …TURISMO DEL PUERTO SLTURISMO DEL PUERTO SLOMEGA 93 GESTION Y SERVICIOS SLOMEGA 93 GESTION Y S…NUEVOS AIRES 2002 SLNUEVOS AIRES 2002 SLDESARROLLOS INMOBILIARIOS PEREILA SLDESARROLLOS INMOBILI…CLUB DE GOLF MARBELLA SACLUB DE GOLF MARBELL…CONSTRUCCIONES BONIFACIO SOLIS SLCONSTRUCCIONES BONIF…TRANSPORTES Y EXCAVACIONES MONDASOL 2002 SLTRANSPORTES Y EXCAVA…B. SOLIS INMUEBLES SLB. SOLIS INMUEBLES SLDESARROLLOS INMOBILIARIOS GUADALHORCE 2004 SLDESARROLLOS INMOBILI…REDLAND PROPERTIES SLREDLAND PROPERTIES SLALOHA PROJECT SLALOHA PROJECT SLLANDSCAPE DEVELOPMENT SLLANDSCAPE DEVELOPMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRAZAS DEL TEJAR SLPROMOCIONES ALFA 94 SLPROMOCIONES ALFA 94 …

Beneficial owner (UBO)

PROMOCIONES ALFA 94 SL100 %Vigente

Legal entity · since 10/06/2009

Beneficial owner network map

2 nodes Person Company
TERRAZAS DEL TEJAR SLPROMOCIONES ALFA 94 SLPROMOCIONES ALFA 94 …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 9
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 9
  3. Declaración de unipersonalidadPublished 10/06/2009· Registered 26/05/2009· I/A 7
  4. Ampliación de capitalPublished 10/06/2009· Registered 26/05/2009· I/A 7

Changes

  1. 10/06/2009Declaración de unipersonalidad

    PROMOCIONES ALFA 94 SL

Capital · events

  1. 10/06/2009Ampliación de capital
    Resulting capital: 172 500,00 € (+22 500,00 €)

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. 02/12/2025#8950754
    Ceses/DimisionesNombramientos
    TERRAZAS DEL TEJAR SL. Ceses/Dimisiones. Consejero: SOLIS URBANEJA BONIFACIO. Presidente: SOLIS URBANEJA BONIFACIO. Consejero: RAMOS BONILLA JOSE. Secretario: RAMOS BONILLA JOSE. Consejero: SOLIS GUZMAN ESTELA. Vicepresid.: SOLIS GUZMAN ESTELA. Con.D…
  2. 19/06/2013#2332118
    Cambio de identidad del socio único
    TERRAZAS DEL TEJAR SL. Sociedad unipersonal. Cambio de identidad del socio único: OMEGA 93 GESTION Y SERVICIOS SL. Datos registrales. T 3667, L 2578, F 91, S 8, H MA 14971, I/A 8 (10.06.13).
  3. 10/06/2009#253230
    Declaración de unipersonalidadAmpliación de capital
    TERRAZAS DEL TEJAR SL. Declaración de unipersonalidad. Socio único: PROMOCIONES ALFA 94 SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 172.500,00 Euros. Datos registrales. T 3667, L 2578, F 91, S 8, H MA 14971, I/A 7 (26.05…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL PAN, LOCAL 30, URB. ALOHA PUEBLO, NUEVA ANDALUCIA, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province