WM 1 MALAGA SL

Hoja MA177149· NIF B56392962

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2023
Directors :
Crystal Omer Yehuda, Goldberg Erez Haim

Legal information

Legal information for WM 1 MALAGA SL

NIF
Hoja registral
IRUS1000049478067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2023
LocalityMálaga
Register referenceTomo 6406 · Folio 38 · Hoja MA177149
StatusVigente

Activity

WM 1 MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 24 October 2023. The Spanish commercial register has published 4 filings for this company, from 24 October 2023 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ACTIVIDAD PRINCIPAL: Hoteles y alojamientos similares. CODIGO CNAE: 5510; La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelación y comercialización. El uso y arrendamiento de bienes inmuebles. La realización de operaciones inmobiliarias en toda su amplitud.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
WM 1 MALAGA SLCrystal Omer YehudaCrystal Omer YehudaGoldberg Erez HaimGoldberg Erez HaimMERPAN INVEST SOCIMI S.AMERPAN INVEST SOCIMI…WM LANZAROTE, SOCIEDAD LIMITADAWM LANZAROTE, SOCIED…CRYSTAL AND GOLDBERG SLCRYSTAL AND GOLDBERG…WHITE MALAGA MANAGEMENT SLWHITE MALAGA MANAGEM…WHITE SPAIN HOLDING 2019 SLWHITE SPAIN HOLDING …MARBELLA GOLD 2019 SLMARBELLA GOLD 2019 SLCOEO MALAGA SLCOEO MALAGA SLCOEO CORDOBA SLCOEO CORDOBA SLCOEO MALAGA ADVENTURES SLCOEO MALAGA ADVENTUR…COEO HOSPITALITY SLCOEO HOSPITALITY SLWHITE MALAGA CASA 18 SLWHITE MALAGA CASA 18…WHITE MALAGA CASA 32 SLWHITE MALAGA CASA 32…WMD MALAGA SLWMD MALAGA SLWHITE MALAGA MORE MANAGEMENT SLWHITE MALAGA MORE MA…WHITE MALAGA MORE HOLDING SLWHITE MALAGA MORE HO…TRINIDAD 13-17 SLTRINIDAD 13-17 SLTRINIDAD 34-38 SLTRINIDAD 34-38 SLPEÑA 8 MALAGA SLPEÑA 8 MALAGA SLPARRAS 7 MALAGA SLPARRAS 7 MALAGA SLBEATAS 20 MALAGA SLBEATAS 20 MALAGA SLHERNAN RUIZ 2-4-6 SLHERNAN RUIZ 2-4-6 SLFRAILES 9-11 SLFRAILES 9-11 SLWM 2 MALAGA SLWM 2 MALAGA SLAT FRESCA 8 SLAT FRESCA 8 SLWM 3 MALAGA SLWM 3 MALAGA SLWM 4 MALAGA SLWM 4 MALAGA SLWM 5 MALAGA SLWM 5 MALAGA SLWM VICTORIA SLWM VICTORIA SLWHITE MALAGA 7 SLWHITE MALAGA 7 SLWHITE MALAGA 6 SLWHITE MALAGA 6 SLWHITE MALAGA 8 SLWHITE MALAGA 8 SLMERPAN INVEST SOCIMI S.A.MERPAN INVEST SOCIMI…GOLDBAR INVESTMENT GROUP SLGOLDBAR INVESTMENT G…LANDMARK MARBELLA SLLANDMARK MARBELLA SLWHITE MALAGA PLAZA MERCED 4 SLWHITE MALAGA PLAZA M…COEO MADRE DE DIOS SLCOEO MADRE DE DIOS SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
WM 1 MALAGA SLWHITE DEKEL MORE HOLDING SLWHITE DEKEL MORE HOL…TRINIDAD 13-17 SLTRINIDAD 13-17 SLPEÑA 8 MALAGA SLPEÑA 8 MALAGA SLPARRAS 7 MALAGA SLPARRAS 7 MALAGA SLBEATAS 20 MALAGA SLBEATAS 20 MALAGA SLHERNAN RUIZ 2-4-6 SLHERNAN RUIZ 2-4-6 SLFRAILES 9-11 SLFRAILES 9-11 SLWM 2 MALAGA SLWM 2 MALAGA SLAT FRESCA 8 SLAT FRESCA 8 SLWM 3 MALAGA SLWM 3 MALAGA SLTRINIDAD 34-38 SLTRINIDAD 34-38 SL

Beneficial owner (UBO)

WHITE MALAGA MORE HOLDING SL100 %Vigente

Legal entity · since 24/10/2023

Beneficial owner network map

12 nodes Person Company
WM 1 MALAGA SLWHITE DEKEL MORE HOLDING SLWHITE DEKEL MORE HOL…TRINIDAD 13-17 SLTRINIDAD 13-17 SLPEÑA 8 MALAGA SLPEÑA 8 MALAGA SLPARRAS 7 MALAGA SLPARRAS 7 MALAGA SLBEATAS 20 MALAGA SLBEATAS 20 MALAGA SLHERNAN RUIZ 2-4-6 SLHERNAN RUIZ 2-4-6 SLFRAILES 9-11 SLFRAILES 9-11 SLWM 2 MALAGA SLWM 2 MALAGA SLAT FRESCA 8 SLAT FRESCA 8 SLWM 3 MALAGA SLWM 3 MALAGA SLTRINIDAD 34-38 SLTRINIDAD 34-38 SL

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2025· Registered 15/05/2025· I/A 2
  2. ConstituciónPublished 24/10/2023· Registered 16/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 24/10/2023· Registered 16/10/2023· I/A 1
  4. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 1

Changes

  1. 22/05/2025Cambio de domicilio social

    C/ PUERTA DEL MAR 18-9 (MALAGA)

  2. 24/10/2023Declaración de unipersonalidad

    WHITE DEKEL MORE HOLDING SL

Capital · events

  1. 24/10/2023Constitución
    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. 22/05/2025#8647312
    Cambio de domicilio social
    WM 1 MALAGA SL. Cambio de domicilio social. C/ PUERTA DEL MAR 18-9 (MALAGA). Datos registrales. S 8 , H MA177149, I/A 2 (15.05.25).
  2. 24/10/2023#7760518
    ConstituciónDeclaración de unipersonalidadNombramientos
    WM 1 MALAGA SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: ACTIVIDAD PRINCIPAL: Hoteles y alojamientos similares. CODIGO CNAE: 5510; La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelació…

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 2023

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/ PUERTA DEL MAR 18-9 (MALAGA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector