WESTBOEK BEHEER SPAIN SL
Hoja A194295· NIF B75284802
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 533 000,00 €
- Incorporation :
- 12/11/2024
- Director :
- Westerink Martin Johannes
Legal information
Legal information for WESTBOEK BEHEER SPAIN SL
Activity
WESTBOEK BEHEER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 November 2024. The Spanish commercial register has published 5 filings for this company, from 12 November 2024 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 7 533 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compra venta, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia y ajena, de todo tipo de inmuebles por naturaleza, arrendamiento de apartamentos, viviendas, local.
Directors and representatives
Directors
Current
- Westerink Martin JohannesSince 05/11/2024Administrador Único
Authorised representatives
Current
- Nguyen Ngoc BaoSince 18/05/2026Apoderado Solidario
- Wetterstrom Lopez Saida EvaSince 18/05/2026Apoderado Solidario
- Bernal Requena FranciscoSince 05/11/2024Apoderado
Directors network map
Cap table · shareholdings
- WESTBOEK BEHEER BV100 %
Legal entity · since 12/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WESTBOEK BEHEER BV100 %
Legal entity · since 12/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 3
- Ampliación de capitalPublished 22/05/2026· Registered 15/05/2026· I/A 2
- ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
- Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 1
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1
Changes
- 12/11/2024Declaración de unipersonalidad
WESTBOEK BEHEER BV
Capital · events
- 22/05/2026Ampliación de capitalResulting capital: 7 533 000,00 € (+7 530 000,00 €)
- 12/11/2024ConstituciónInitial 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)
- 25/05/2026#9287811Nombramientos
WESTBOEK BEHEER SPAIN SL. Nombramientos. Apo.Sol.: WETTERSTROM LOPEZ SAIDA EVA;NGUYEN NGOC BAO. Datos registrales. S 8 , H A 194295, I/A 3 (18.05.26).
- 22/05/2026#9270222Ampliación de capital
WESTBOEK BEHEER SPAIN SL. Ampliación de capital. Capital: 7.530.000,00 Euros. Resultante Suscrito: 7.533.000,00 Euros. Datos registrales. S 8 , H A 194295, I/A 2 (15.05.26).
- 12/11/2024#8336213ConstituciónDeclaración de unipersonalidadNombramientos
WESTBOEK BEHEER SPAIN SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: Compra venta, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promo…
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 2024
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.