ULTIMATE ESTATES SL

Hoja MA77956· NIF B92638683

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fullbrook Abi

Legal information

Legal information for ULTIMATE ESTATES SL

NIF
Hoja registral
IRUS1000033323130
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 3830 · Folio 191 · Hoja MA77956
StatusVigente

Activity

ULTIMATE ESTATES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 30 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ULTIMATE ESTATES SLFullbrook AbiFullbrook Abi

Registered actos

  1. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 6
  2. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 5
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 5
  4. NombramientosPublished 02/01/2019· Registered 20/12/2018· I/A 4
  5. Otros conceptosPublished 11/05/2012· Registered 25/04/2012· I/A 3
  6. Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 2
  7. NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 2
  8. Modificaciones estatutariasPublished 24/05/2010· Registered 10/05/2010· I/A 2

Changes

  1. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2025#8892272
    Nombramientos
    ULTIMATE ESTATES SL. Nombramientos. Apo.Sol.: FULLBROOK JULIE ANNE;FULLBROOK EMMA;FULLBROOK COLIN ROY. Datos registrales. S 8 , H MA 77956, I/A 6 (23.10.25).
  2. 22/01/2025#8448273
    Ceses/DimisionesNombramientos
    ULTIMATE ESTATES SL. Ceses/Dimisiones. Adm. Unico: FULLBROOK JULIE ANN. Nombramientos. Adm. Unico: FULLBROOK ABI. Datos registrales. S 8 , H MA 77956, I/A 5 (15.01.25).
  3. 02/01/2019#10520401
    Nombramientos
    ULTIMATE ESTATES SL. Nombramientos. Apo.Manc.: FULLBROOK EMMA;FULLBROOK ABI. Datos registrales. T 3830, L 2741, F 191, S 8, H MA 77956, I/A 4 (20.12.18).
  4. 11/05/2012#1721261
    Otros conceptos
    ULTIMATE ESTATES SL. Otros conceptos: Cambio de retribución del órgano de administración.- Datos registrales. T 3830, L 2741, F 191, S 8, H MA 77956, I/A 3 (25.04.12).
  5. 24/05/2010#732456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ULTIMATE ESTATES SL. Ceses/Dimisiones. Adm. Solid.: FULLBROOK JULIE ANN;AOUN SELIM MAHIEDDINE. Nombramientos. Adm. Unico: FULLBROOK JULIE ANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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/ BOULEVARD DE LA CALA S/N - LOCAL B5., MÁLAGA, MIJAS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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