WEAND PROPERTIES SL

Hoja MA135343· NIF B93492734

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
548 000,00 €
Incorporation :
10/08/2016
Director :
Jessen Alf Kristian Spidsberg

Legal information

Legal information for WEAND PROPERTIES SL

NIF
Hoja registral
IRUS1000045324859
Legal formSociedad Limitada (SL)
Share capital548 000,00 €
Incorporation date10/08/2016
LocalityMijas
Register referenceTomo 5538 · Folio 124 · Hoja MA135343
StatusVigente

Activity

WEAND PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 August 2016. The Spanish commercial register has published 9 filings for this company, from 10 August 2016 to 22 December 2022, across 7 distinct types of filing. Its registered share capital is 548 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad Principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832. Gestión y Administración de la propiedad inmobiliaria. 4110. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WEAND PROPERTIES SLJessen Alf Kristian SpidsbergJessen Alf Kristian …DIN NORSKE FERIEBOLIG SLDIN NORSKE FERIEBOLI…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
WEAND PROPERTIES SLMorales Martin Jose CarlosMorales Martin Jose …BLUE ROCKS SPAIN SLBLUE ROCKS SPAIN SLMUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …LUXURY DEVELOPMENTS ADVISORS SLLUXURY DEVELOPMENTS …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …BLUE ROCKS PROPERTIES SOCIEDAD LIMITADABLUE ROCKS PROPERTIE…NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…DESPACHO LAMARQUE SOCIEDAD LIMITADADESPACHO LAMARQUE SO…

Beneficial owner (UBO)

Morales Martin Jose Carlos100 %

Individual · ultimate beneficial owner · since 10/08/2016

Beneficial owner network map

12 nodes Person Company
WEAND PROPERTIES SLMorales Martin Jose CarlosMorales Martin Jose …BLUE ROCKS SPAIN SLBLUE ROCKS SPAIN SLMUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …LUXURY DEVELOPMENTS ADVISORS SLLUXURY DEVELOPMENTS …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …BLUE ROCKS PROPERTIES SOCIEDAD LIMITADABLUE ROCKS PROPERTIE…NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…DESPACHO LAMARQUE SOCIEDAD LIMITADADESPACHO LAMARQUE SO…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 4
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 4
  4. Ampliación de capitalPublished 07/03/2017· Registered 23/02/2017· I/A 3
  5. NombramientosPublished 11/08/2016· Registered 29/07/2016· I/A 2
  6. ConstituciónPublished 10/08/2016· Registered 29/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 10/08/2016· Registered 29/07/2016· I/A 1
  8. NombramientosPublished 10/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 22/12/2022Cambio de domicilio social

    C/ HUELVA DE CALAHONDA 12 (MIJAS)

  2. 10/08/2016Declaración de unipersonalidad

    MORALES MARTIN JOSE CARLOS

Capital · events

  1. 07/03/2017Ampliación de capital
    Resulting capital: 548 000,00 € (+545 000,00 €)
  2. 10/08/2016Constitución
    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. 22/12/2022#7305203
    Ceses/DimisionesNombramientosCambio de domicilio social
    WEAND PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MORALES MARTIN JOSE CARLOS. Nombramientos. Adm. Unico: JESSEN ALF KRISTIAN SPIDSBERG. Cambio de domicilio social. C/ HUELVA DE CALAHONDA 12 (MIJAS). Datos registrales. T 5538, L 4445, F 124, S 8, H M…
  2. 07/03/2017#4279311
    Ampliación de capitalCambio de identidad del socio único
    WEAND PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: ORCHIDS PROPERTIES LTD. Ampliación de capital. Capital: 545.000,00 Euros. Resultante Suscrito: 548.000,00 Euros. Datos registrales. T 5538, L 4445, F 124, S 8, H MA135343…
  3. 11/08/2016#3982576
    Nombramientos
    WEAND PROPERTIES SL. Nombramientos. Apo.Sol.: MORALES KONGSVOLD SL;KONGSVOLD ANITA. Datos registrales. T 5538, L 4445, F 123, S 8, H MA135343, I/A 2 (29.07.16).
  4. 10/08/2016#3980298
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEAND PROPERTIES SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: Actividad Principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832. Gestión y Administración de la propiedad inmobiliaria. 4110…

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 2016

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/ HUELVA DE CALAHONDA 12 (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds
1
buildings

Registered as WEAND PROPERTIES, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

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