WONJA ESTATE SL

Hoja MA135722· NIF B93498020

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
479 000,00 €
Incorporation :
08/09/2016
Director :
Lavold Andre Andersen

Legal information

Legal information for WONJA ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital479 000,00 €
Incorporation date08/09/2016
LocalityMarbella
Register referenceTomo 6324 · Folio 160 · Hoja MA135722
StatusVigente

Activity

WONJA ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 September 2016. The Spanish commercial register has published 12 filings for this company, from 8 September 2016 to 19 March 2026, across 7 distinct types of filing. Its registered share capital is 479 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Actividades secundarias: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6832 - Gestión y administración de la propiedad inm.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • OPTIMUS INVEST LIMITED100 %

    Legal entity · since 08/09/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

OPTIMUS INVEST LIMITED100 %

Legal entity · since 08/09/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 8
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 8
  3. RevocacionesPublished 11/07/2023· Registered 03/07/2023· I/A 7
  4. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 6
  5. Cambio de domicilio socialPublished 11/03/2021· Registered 03/03/2021· I/A 5
  6. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 4
  7. Ampliación de capitalPublished 20/06/2018· Registered 12/06/2018· I/A 3
  8. Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 2
  9. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 2
  10. ConstituciónPublished 08/09/2016· Registered 31/08/2016· I/A 1
  11. Declaración de unipersonalidadPublished 08/09/2016· Registered 31/08/2016· I/A 1
  12. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 1

Changes

  1. 11/03/2021Cambio de domicilio social

    AVDA RICARDO SORIANO 21 4 - EDIFICIO RS21

  2. 08/09/2016Declaración de unipersonalidad

    OPTIMUS INVEST LIMITED

Capital · events

  1. 20/06/2018Ampliación de capital
    Resulting capital: 479 000,00 € (+476 000,00 €)
  2. 08/09/2016Constitución
    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. 19/03/2026#9134543
    Ceses/DimisionesNombramientos
    WONJA ESTATE SL. Ceses/Dimisiones. Adm. Unico: KASPERSEN JANNI. Nombramientos. Adm. Unico: LAVOLD ANDRE ANDERSEN. Datos registrales. S 8 , H MA135722, I/A 8 (12.03.26).
  2. 11/07/2023#7621747
    Revocaciones
    WONJA ESTATE SL. Revocaciones. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 6324, L 5232, F 160, S 8, H MA135722, I/A 7 ( 3.07.23).
  3. 22/05/2023#7540506
    Nombramientos
    WONJA ESTATE SL. Nombramientos. Apoderado: FRANK MARTIN JUANA ISABEL. Datos registrales. T 5545, L 4452, F 50, S 8, H MA135722, I/A 6 (11.05.23).
  4. 11/03/2021#6303759
    Cambio de domicilio social
    WONJA ESTATE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 21 4 - EDIFICIO RS21. OFICINA (MARBELLA). Datos registrales. T 5545, L 4452, F 50, S 8, H MA135722, I/A 5 ( 3.03.21).
  5. 11/03/2021#6303758
    Nombramientos
    WONJA ESTATE SL. Nombramientos. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 5545, L 4452, F 49, S 8, H MA135722, I/A 4 ( 3.03.21).
  6. 20/06/2018#4933511
    Ampliación de capital
    WONJA ESTATE SL. Ampliación de capital. Capital: 476.000,00 Euros. Resultante Suscrito: 479.000,00 Euros. Datos registrales. T 5545, L 4452, F 49, S 8, H MA135722, I/A 3 (12.06.18).
  7. 05/05/2017#4360864
    Ceses/DimisionesNombramientos
    WONJA ESTATE SL. Ceses/Dimisiones. Adm. Unico: LAVOLD ANDRE ANDERSEN. Nombramientos. Adm. Unico: KASPERSEN JANNI. Datos registrales. T 5545, L 4452, F 49, S 8, H MA135722, I/A 2 (26.04.17).
  8. 08/09/2016#4017864
    ConstituciónDeclaración de unipersonalidadNombramientos
    WONJA ESTATE SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Actividad principal: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Actividades secundarias: CNAE 6810 - Compraventa de bienes inmobiliarios por cuent…

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 addressAVDA RICARDO SORIANO 21 4 - EDIFICIO RS21, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector