ZINOVJEV PROPERTIES SL
Hoja MA179616· NIF B56949290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2024
- Director :
- Frank Martin Juana Isabel
Legal information
Legal information for ZINOVJEV PROPERTIES SL
Activity
ZINOVJEV PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 13 February 2024. The Spanish commercial register has published 8 filings for this company, from 13 February 2024 to 24 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento, reforma y conservación, servicio de asesoramient.
Directors and representatives
Directors
Current
- Frank Martin Juana IsabelSince 17/07/2026Administrador Único
Former
- Zinovjev AlexanderCeased on 17/07/2026Administrador Único
Authorised representatives
Current
- Andersen Henriette NybergSince 17/07/2026Apoderado Solidario
- Fernandez Moreno CarlaSince 17/07/2026Apoderado Solidario
- Sanchez Bermejo Jose DavidSince 08/03/2024Apoderado Solidario
- CANO & CANO LAW FIRM SLPSince 08/03/2024Apoderado Solidario
- Cano Ia KatarinaSince 08/03/2024Apoderado Solidario
- Cano Romero Jose MariaSince 08/03/2024Apoderado Solidario
- Escamilla Sanchez JulioSince 08/03/2024Apoderado Solidario
- Garcia Figueredo SorayaSince 08/03/2024Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 08/03/2024Apoderado Solidario
- Dobre Andreea DanielaSince 08/03/2024Apoderado Solidario
- Zurita Rodriguez AngelSince 08/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Zinovjev Alexander100 %
Individual · since 13/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zinovjev Alexander100 %
Individual · ultimate beneficial owner · since 13/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 4
- Ceses/DimisionesPublished 24/07/2026· Registered 17/07/2026· I/A 3
- NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 3
- Cambio de domicilio socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
- NombramientosPublished 18/03/2024· Registered 08/03/2024· I/A 2
- ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
- Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1
Changes
- 24/07/2026Cambio de domicilio social
C/ ARIES S/N - URB
- 13/02/2024Declaración de unipersonalidad
ZINOVJEV ALEXANDER
Capital · events
- 13/02/2024ConstituciónInitial 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)
- 24/07/2026#9592402Nombramientos
ZINOVJEV PROPERTIES SL. Nombramientos. Apo.Sol.: FERNANDEZ MORENO CARLA;ANDERSEN HENRIETTE NYBERG. Datos registrales. S 8 , H MA179616, I/A 4 (17.07.26).
- 24/07/2026#9592401Ceses/DimisionesNombramientosCambio de domicilio social
ZINOVJEV PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ZINOVJEV ALEXANDER. Nombramientos. Adm. Unico: FRANK MARTIN JUANA ISABEL. Cambio de domicilio social. C/ ARIES S/N - URB. EL NARANJAL, CASA 48, NUEVA AN (MARBELLA). Datos registrales. S 8 , H MA17… - 18/03/2024#7989810Nombramientos
ZINOVJEV PROPERTIES SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;GONZALEZ MACIAS MANUEL JOAQUIN;DOBRE ANDREEA DANIELA;ZURITA RODRIGUEZ ANGEL;SANCHEZ BERMEJO JOSE DAVID;GARCIA FIGUEREDO SORAYA;ESCAMILLA SANCHEZ JULIO;CANO & CAN… - 13/02/2024#7931156ConstituciónDeclaración de unipersonalidadNombramientos
ZINOVJEV PROPERTIES SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y e…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.