TOPLESS SL

Hoja MA144290· NIF B93605723

VigenteMálaga

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 703 262,00 €
Incorporation :: 12/03/2018
Director :: Padilla Bartra Adela Zumilda

Legal information

Legal information for TOPLESS SL

NIF

Hoja registral

IRUS1000046217037

Legal formSociedad Limitada (SL)

Share capital4 703 262,00 €

Incorporation date12/03/2018

LocalityBenahavís

StatusVigente

Activity

TOPLESS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 March 2018. The Spanish commercial register has published 7 filings for this company, from 2 April 2018 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 4 703 262,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Padilla Bartra Adela Zumilda
Administrador Único
Since 20/03/2018

Authorised representatives

Current

Thamshoi Erik Portocarrero
Apoderado
Since 12/03/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

Thamshoi Erik Portocarrero100 %
Individual · since 29/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Thamshoi Erik Portocarrero100 %

Individual · ultimate beneficial owner · since 29/04/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 25/03/2026· Registered 18/03/2026· I/A 5
Otros conceptos Published 25/03/2022· Registered 16/03/2022· I/A 1
Nombramientos Published 20/03/2020· Registered 12/03/2020· I/A 4
Ampliación de capital Published 20/03/2020· Registered 12/03/2020· I/A 3
Declaración de unipersonalidad Published 29/04/2019· Registered 11/04/2019· I/A 2
Constitución Published 02/04/2018· Registered 20/03/2018· I/A 1
Nombramientos Published 02/04/2018· Registered 20/03/2018· I/A 1

Changes

29/04/2019Declaración de unipersonalidad
THAMSHOI ERIK PORTOCARRERO

Capital · events

25/03/2026Ampliación de capital
Resulting capital: 4 703 262,00 € (+2 049 950,00 €)
20/03/2020Ampliación de capital
Resulting capital: 2 653 312,00 € (+2 650 312,00 €)
02/04/2018Constitución
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)

25/03/2026#9144731

Ampliación de capital

TOPLESS SL. Ampliación de capital. Capital: 2.049.950,00 Euros. Resultante Suscrito: 4.703.262,00 Euros. Datos registrales. S 8 , H MA144290, I/A 5 (18.03.26).

25/03/2022#6878380

Otros conceptos

TOPLESS SL. Otros conceptos: Constancia del DNI de la Administradora Unica, al alcanzarla nacionalidad española, siendo el mismo 79468995Q. Datos registrales. T 5712, L 4619, F 120, S 8, H MA144290, I/A 1 A (16.03.22).

20/03/2020#5853696

Nombramientos

TOPLESS SL. Nombramientos. Apoderado: THAMSHOI ERIK PORTOCARRERO. Datos registrales. T 5712, L 4619, F 121, S 8, H MA144290, I/A 4 (12.03.20).

20/03/2020#5853695

Ampliación de capital

TOPLESS SL. Ampliación de capital. Capital: 2.650.312,00 Euros. Resultante Suscrito: 2.653.312,00 Euros. Datos registrales. T 5712, L 4619, F 120, S 8, H MA144290, I/A 3 (12.03.20).

29/04/2019#5375222

Declaración de unipersonalidad

TOPLESS SL. Declaración de unipersonalidad. Socio único: THAMSHOI ERIK PORTOCARRERO. Datos registrales. T 5712, L 4619, F 120, S 8, H MA144290, I/A 2 (11.04.19).

02/04/2018#4818841

ConstituciónNombramientos

TOPLESS SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de…

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/ EL PINSAPO 420 - URBANIZACION EL PARAISO (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector