YORK MARBELLA SL

Hoja MA101671· NIF B93002061

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/06/2009
Directors :
Allan Andrew Anthony, Welsh Anthony John

Legal information

Legal information for YORK MARBELLA SL

NIF
Hoja registral
IRUS1000039544466
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/06/2009
LocalityMarbella
Phone
Register referenceTomo 4652 · Folio 80 · Hoja MA101671
StatusVigente

Activity

YORK MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 June 2009. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La promoción y explotación de comercios dedicados a la venta al por mayor y por menor de productos de alimentación, bebidas, bazar, textil, zapatería, complementos, marroquinería, venta de libros periódicos, revistas, discos, videos, regalos, artículos varios. Si la Ley exigiere para el inicio de al.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
YORK MARBELLA SLAllan Andrew AnthonyAllan Andrew AnthonyWelsh Anthony JohnWelsh Anthony JohnYORK CONCEPT SLYORK CONCEPT SLYORK CONCEPT SLYORK CONCEPT SL

Cap table · shareholdings

  • SECOND YORK LIMITED100 %

    Legal entity · since 18/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YORK MARBELLA SLSecond York LimitedSecond York Limited

Beneficial owner (UBO)

SECOND YORK LIMITED100 %

Legal entity · since 18/06/2009

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

Beneficial owner network map

2 nodes Person Company
YORK MARBELLA SLSecond York LimitedSecond York Limited

Registered actos

  1. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 5
  2. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 4
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 4
  4. NombramientosPublished 15/02/2022· Registered 02/02/2022· I/A 3
  5. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 2
  6. ConstituciónPublished 18/06/2009· Registered 03/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2009· Registered 03/06/2009· I/A 1
  8. NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 18/06/2009Declaración de unipersonalidad

    SECOND YORK LIMITED

Capital · events

  1. 18/06/2009Constitución
    Initial capital: 3 006,00 €

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. 29/07/2026#9611808
    Nombramientos
    YORK MARBELLA SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H MA101671, I/A 5 (22.07.26).
  2. 24/12/2024#8414778
    Ceses/DimisionesNombramientos
    YORK MARBELLA SL. Ceses/Dimisiones. Adm. Unico: WELSH ANTHONY JOHN. Nombramientos. Adm. Solid.: WELSH ANTHONY JOHN;ALLAN ANDREW ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  3. 15/02/2022#6812933
    Nombramientos
    YORK MARBELLA SL. Nombramientos. Apoderado: WELSH ANDREW ANTHONY ALLAN. Datos registrales. T 4652, L 3560, F 80, S 8, H MA101671, I/A 3 ( 2.02.22).
  4. 07/10/2009#411434
    Nombramientos
    YORK MARBELLA SL. Nombramientos. Apoderado: MONTESINOS INCHAUSTE PABLO ANDRES. Datos registrales. T 4652, L 3560, F 80, S 8, H MA101671, I/A 2 (25.09.09).
  5. 18/06/2009#265268
    ConstituciónDeclaración de unipersonalidadNombramientos
    YORK MARBELLA SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La promoción y explotación de comercios dedicados a la venta al por mayor y por menor de productos de alimentación, bebidas, bazar, textil, zapatería, complementos, marr…

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 2009

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 addressCTRA DE OJEN S/N - PARQUE COMERCIAL "LA CAÑADA", L (MARBELLA), 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 — CNAE 4712 — are listed together.

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