WOOD PROPERTIES SL
Hoja MA46210· NIF B92184019
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 409 052,00 €
- Director :
- Swan Callum Kerr
Legal information
Legal information for WOOD PROPERTIES SL
Activity
WOOD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 3 May 2012 to 5 August 2025, across 3 distinct types of filing. Its registered share capital is 5 409 052,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Swan Callum KerrAdministrador Único
Authorised representatives
Current
- Wood Ronald JamesSince 29/07/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
- Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 3
- Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 3
Changes
- 03/05/2012Cambio de domicilio social
URB LAS TORRES DE MARBELLA CLUB 15 - CASA MARY (MARBELLA)
Capital · events
- 03/05/2012Ampliación de capitalResulting capital: 5 409 052,00 € (+5 406 046,00 €)
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)
- 05/08/2025#8771804Nombramientos
WOOD PROPERTIES SL. Nombramientos. Apoderado: WOOD RONALD JAMES. Datos registrales. S 8 , H MA 46210, I/A 4 (29.07.25).
- 03/05/2012#1708873Ampliación de capitalCambio de domicilio social
WOOD PROPERTIES SL. Ampliación de capital. Capital: 5.406.046,00 Euros. Resultante Suscrito: 5.409.052,00 Euros. Cambio de domicilio social. URB LAS TORRES DE MARBELLA CLUB 15 - CASA MARY (MARBELLA). Datos registrales. T 2692, L 1605, F 24, S 8, H MA…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as WOOD PROPERTIES SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.