TUNFARET SPAIN SL

Hoja MA160742· NIF B05364328

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
10/05/2021
Directors :
Samuelsen Bjarne Gjerstrom, Gjerstrom Christian Samuelsen

Legal information

Legal information for TUNFARET SPAIN SL

NIF
Hoja registral
IRUS1000047849984
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date10/05/2021
LocalityMarbella
Register referenceTomo 6031 · Folio 68 · Hoja MA160742
StatusVigente

Activity

TUNFARET SPAIN 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 10 May 2021. The Spanish commercial register has published 12 filings for this company, from 10 May 2021 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110º. Promoción Inmobiliaria. 6810º. Compraventa de bienes inmobiliarios por cuenta propia. 6820º. Alquiler de bienes inmobiliarios por cuenta propia. 6831º. Agentes de la propiedad inmobiliaria. 6832º. Gestión y administración de la propiedad inmobiliaria. Conforme a la Estructura de la CNAE corre.

Directors and representatives

Directors

Current

Former

  • Loth Thomas
    Administrador Mancomunado
    Ceased on 31/10/2024

Authorised representatives

Current

Directors network map

7 nodes Person Company
TUNFARET SPAIN SLGjerstrom Christian SamuelsenGjerstrom Christian …Samuelsen Bjarne GjerstromSamuelsen Bjarne Gje…EBBELL PROPERTY SLEBBELL PROPERTY SLULNICA SON S SLULNICA SON S SLGRATITUDE MARBELLA SLGRATITUDE MARBELLA SLEBBELL GLOBAL SLEBBELL GLOBAL SL

Cap table · shareholdings

  • Tunfaret As100 %

    Individual · since 10/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TUNFARET SPAIN SLTunfaret AsTunfaret As

Beneficial owner (UBO)

Tunfaret As100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
TUNFARET SPAIN SLTunfaret AsTunfaret As

Registered actos

  1. NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 8
  2. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 7
  3. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 7
  4. Ceses/DimisionesPublished 08/11/2022· Registered 25/10/2022· I/A 6
  5. NombramientosPublished 08/11/2022· Registered 25/10/2022· I/A 6
  6. Ampliación de capitalPublished 17/11/2021· Registered 09/11/2021· I/A 5
  7. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 4
  8. NombramientosPublished 18/05/2021· Registered 03/05/2021· I/A 3
  9. NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 2
  10. ConstituciónPublished 10/05/2021· Registered 28/04/2021· I/A 1
  11. Declaración de unipersonalidadPublished 10/05/2021· Registered 28/04/2021· I/A 1
  12. NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 10/05/2021Declaración de unipersonalidad

    TUNFARET AS

Capital · events

  1. 17/11/2021Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 10/05/2021Constitución
    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. 27/12/2024#8421870
    Nombramientos
    TUNFARET SPAIN SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;FUENTES ROMERO GEMMA;WERDELIN FREDRIK MARTIN;MARK YASMIN;CABEZON VALLEJO MARTA;BLANCO LIÑERO LAURA;ESC…
  2. 08/11/2024#8333763
    Ceses/DimisionesNombramientos
    TUNFARET SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SAMUELSEN BJARNE GJERSTROM;LOTH THOMAS. Nombramientos. Adm. Solid.: SAMUELSEN BJARNE GJERSTROM;GJERSTROM CHRISTIAN SAMUELSEN. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 08/11/2022#7232355
    Ceses/DimisionesNombramientos
    TUNFARET SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GJERSTROM CHRISTIAN SAMUELSEN;SAMUELSEN BJARNE GJERSTROM. Nombramientos. Adm. Mancom.: SAMUELSEN BJARNE GJERSTROM;LOTH THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 17/11/2021#6686315
    Ampliación de capital
    TUNFARET SPAIN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 6031, L 4938, F 68, S 8, H MA160742, I/A 5 ( 9.11.21).
  5. 17/11/2021#6686314
    Nombramientos
    TUNFARET SPAIN SL. Nombramientos. Apo.Sol.: CRUZ-CONDE LLEO MAURO;CRUZ CONDE LLEO ALEJANDRA;PERMICHEVA MAGNETSHTEIN ANASTASIYA;WEMMESTAD-HAALAND TORGEIR;SAMUELSEN BJARNE GJERSTROM. Apoderado: CRUZ-CONDE LLEO MAURO. Datos registrales. T 6031, L 4938, …
  6. 18/05/2021#6421845
    Nombramientos
    TUNFARET SPAIN SL. Nombramientos. Apo.Sol.: CRUZ-CONDE LLEO MAURO;CRUZ CONDE LLEO ALEJANDRA;RUIZ JIMENEZ MIGUEL;PERMICHEVA MAGNETSHTEIN ANASTASIYA. Datos registrales. T 6031, L 4938, F 66, S 8, H MA160742, I/A 3 ( 3.05.21).
  7. 10/05/2021#6402737
    Nombramientos
    TUNFARET SPAIN SL. Nombramientos. Apoderado: CRUZ-CONDE SUAREZ DE TANGIL ALFONSO. Datos registrales. T 6031, L 4938, F 66, S 8, H MA160742, I/A 2 (28.04.21).
  8. 10/05/2021#6402736
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUNFARET SPAIN SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: 4110º. Promoción Inmobiliaria. 6810º. Compraventa de bienes inmobiliarios por cuenta propia. 6820º. Alquiler de bienes inmobiliarios por cuenta propia. 6831º. Agentes …

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 2021

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - HOTEL MA (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.

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