TUNDRA PROPERTIES SL

Hoja MA51788· NIF B92274067

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
670 805,00 €
Directors :
Warren Victoria Catherine, Warren Robert Nicholas Christian, Warren David Nicholas Joseph

Legal information

Legal information for TUNDRA PROPERTIES SL

NIF
Hoja registral
IRUS1000026847462
Legal formSociedad Limitada (SL)
Share capital670 805,00 €
LocalityMarbella
Register referenceTomo 2891 · Folio 172 · Hoja MA51788
StatusVigente

Activity

TUNDRA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 6 November 2025, across 4 distinct types of filing. Its registered share capital is 670 805,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TUNDRA PROPERTIES SLWarren David Nicholas JosephWarren David Nichola…Warren Robert Nicholas ChristianWarren Robert Nichol…Warren Victoria CatherineWarren Victoria Cath…

Registered actos

  1. NombramientosPublished 11/01/2022· Registered 30/12/2021· I/A 7
  2. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 6
  3. Ampliación de capitalPublished 01/07/2016· Registered 22/06/2016· I/A 5
  4. Modificaciones estatutariasPublished 01/07/2016· Registered 22/06/2016· I/A 5
  5. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 4
  6. Ceses/DimisionesPublished 05/06/2012· Registered 21/05/2012· I/A 3
  7. Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 2
  8. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 2

Changes

  1. 01/07/2016Modificaciones estatutarias

Capital · events

  1. 01/07/2016Ampliación de capital
    Resulting capital: 670 805,00 € (+306 000,00 €)

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. 06/11/2025#8904982
    TUNDRA PROPERTIES SL. Otros conceptos: En acta autorizada en Fuengirola, el día 27/10/2025, ante el Notario don Joaquín Almagro Anaya, nº 2967 de orden se hace constar que la administradora solidaria de la sociedad, doña Victoria Catherine Warren con…
  2. 11/01/2022#6755640
    Nombramientos
    TUNDRA PROPERTIES SL. Nombramientos. Apoderado: NICHOLLS TINA ROSE. Datos registrales. T 2891, L 1804, F 172, S 8, H MA 51788, I/A 7 (30.12.21).
  3. 26/09/2016#4036193
    Nombramientos
    TUNDRA PROPERTIES SL. Nombramientos. Adm. Solid.: WARREN VICTORIA CATHERINE. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 6 (16.09.16).
  4. 01/07/2016#3926104
    Ampliación de capitalModificaciones estatutarias
    TUNDRA PROPERTIES SL. Ampliación de capital. Capital: 306.000,00 Euros. Resultante Suscrito: 670.805,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A…
  5. 01/07/2016#3926103
    Nombramientos
    TUNDRA PROPERTIES SL. Nombramientos. Adm. Solid.: WARREN ROBERT NICHOLAS CHRISTIAN;WARREN DAVID NICHOLAS JOSEPH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2891, L 1804…
  6. 05/06/2012#1755269
    Ceses/Dimisiones
    TUNDRA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: WARREN ROBERT NICHOLAS CHRISTIAN. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 3 (21.05.12).
  7. 26/05/2010#736441
    Ceses/DimisionesNombramientos
    TUNDRA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: FARROW Y DEL BARRIO JORGE ENRIQUE. Nombramientos. Adm. Unico: WARREN ROBERT NICHOLAS CHRISTIAN. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 2 (13.05.10).

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 addressC/ JUAN RAMON JIMENEZ Nº 10., MÁLAGA, MARBELLA
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 — CNAE 6812 — are listed together.

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