Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B09622325 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | URB DOMINION BEACH - CARRETERA DE CADIZ KM 161, A (ESTEPONA) |
| Corporate purpose | Objeto principal: CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta propia. Y como secundarios: Compraventa de bienes inmobiliarios por cuenta propia; agentes de la propiedad inmobiliaria; Gestión y administración de la propiedad inmobiliaria |
| Share capital | €5,086,800 |
| Incorporation (first filing) | 27 Jan 2022 |
| Last updated | 19 Mar 2026 |
| BORME IDs | 141422, 209316, 383535, 38594, 60983 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HOFFMANN PABLO CHRISTIAN | Sole director | 19 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| BARBEITO REGUEIRA MARIA ELENA | Attorney-in-fact | 08 May 2023 |
| FOYO RODRIGUEZ LAURA ELISABET | Attorney-in-fact | 06 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| MORRIS KEVIN | Sole director | 19 Mar 2026 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 19 Mar 2026 | €5,086,800 |
| 29 Aug 2023 | €4,276,800 |
| 27 Jan 2022 | €1,620,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | — | 2 | 1 | 7 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | 2 | 1 | — | 2 | 6 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 5 | 2 | 5 | 5 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MORRIS KEVIN. Nombramientos. Adm. Unico: HOFFMANN PABLO CHRISTIAN. Ampliación de capital. Capital: 810.000,00 Euros. Resultante Suscrito: 5.086.800,00 Euros. Cambio de denominación social. HAVENSTONE PROPERTIES SL. Cambio de domicilio social. URB DOMINION BEACH - CARRETERA DE CADIZ KM 161, A (ESTEPONA). Datos registrales. S 8 , H MA165078, I/A 5 (13.03.26).
View in BORME (PDF) · BORME-A No. 141422
Nombramientos. Apoderado: FOYO RODRIGUEZ LAURA ELISABET. Datos registrales. S 8 , H MA165078, I/A 4 (30.01.25).
View in BORME (PDF) · BORME-A No. 60983
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.656.800,00 Euros. Resultante Suscrito: 4.276.800,00 Euros. Datos registrales. T 6119, L 5026, F 81, S 8, H MA165078, I/A 3 (22.08.23).
View in BORME (PDF) · BORME-A No. 383535
Nombramientos. Apoderado: BARBEITO REGUEIRA MARIA ELENA. Datos registrales. T 6119, L 5026, F 80, S 8, H MA165078, I/A 2 (25.04.23).
View in BORME (PDF) · BORME-A No. 209316
Constitución. Comienzo de operaciones: 14.01.22. Objeto social: Objeto principal: CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta propia. Y como secundarios: Compraventa de bienes inmobiliarios por cuenta propia; agentes de la propiedad inmobiliaria; Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ RAFAEL MOLINA "LAGARTIJO" 512 - NUEVA ANDALUCIA (MARBELLA). Capital: 1.620.000,00 Euros. Declaración de unipersonalidad. Socio único: MORRIS KEVIN. Nombramientos. Adm. Unico: MORRIS KEVIN. Datos registrales. T 6119, L 5026, F 79, S 8, H MA165078, I/A 1 (20.01.22).
View in BORME (PDF) · BORME-A No. 38594
Companies in Málaga whose latest filing has just appeared in the BORME.