1945 MALPENSA 2 SL

Hoja MA55872· NIF B92333806

VigenteMálaga
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
D'Errico Filippone Giuseppa, Filippone Bruno, Filippone Marcella

Legal information

Legal information for 1945 MALPENSA 2 SL

NIF
Hoja registral
IRUS1000027585369
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 6230 · Folio 150 · Hoja MA55872
StatusVigente

Activity

1945 MALPENSA 2 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 15 filings for this company, from 16 June 2010 to 8 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 9
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 9
  3. NombramientosPublished 13/05/2024· Registered 23/04/2024· I/A 8
  4. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 8
  5. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 8
  6. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 8
  7. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 7
  8. Ceses/DimisionesPublished 20/12/2021· Registered 02/12/2021· I/A 6
  9. NombramientosPublished 20/12/2021· Registered 02/12/2021· I/A 6
  10. Cambio de domicilio socialPublished 20/12/2021· Registered 02/12/2021· I/A 6
  11. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 4
  12. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 3
  13. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 3
  14. Modificaciones estatutariasPublished 16/06/2010· Registered 04/06/2010· I/A 3

Changes

  1. 20/12/2021Cambio de domicilio social

    AVDA PRINCIPE ALFONSO DE HOHENLOHE S/N - CENTRO CO (MARBELLA)

  2. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2026#9507749
    Ceses/Dimisiones
    1945 MALPENSA 2 SL. Ceses/Dimisiones. Auditor: PAARL CAPE AUDITORES SLP. Datos registrales. S 8 , H MA 55872, I/A 9 A ( 1.07.26).
  2. 20/04/2026#9183782
    Nombramientos
    1945 MALPENSA 2 SL. Nombramientos. Auditor: PAARL CAPE AUDITORES SLP. Datos registrales. S 8 , H MA 55872, I/A 9 (13.04.26).
  3. 12/06/2025#8683114
    1945 MALPENSA 2 SL. Otros conceptos: Suspensión cautelar de los acuerdos adoptados en la junta general celebrada por las sociedades demandadas en fecha 31/12/2022 adoptados bajo los puntos primero, segundo, tercero, cuarto y quinto del orden del día.…
  4. 13/05/2024#8073745
    Nombramientos
    1945 MALPENSA 2 SL. Nombramientos. Adm.Supl.: FILIPPONE MARCELLA. Datos registrales. T 6230, L 5137, F 150, S 8, H MA 55872, I/A 8 (23.04.24).
  5. 30/04/2024#8060356
    Ceses/DimisionesNombramientos
    1945 MALPENSA 2 SL. Ceses/Dimisiones. Adm. Mancom.: FILIPPONE MARCELLA;PAPARUSSO GIANCARLO. Nombramientos. Adm. Unico: FILIPPONE BRUNO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  6. 11/11/2022#7236703
    Nombramientos
    1945 MALPENSA 2 SL. Nombramientos. Apoderado: FILIPPONE MARCELLA. Datos registrales. T 3038, L 1951, F 58, S 8, H MA 55872, I/A 8 ( 2.11.22).
  7. 18/01/2022#6765697
    Nombramientos
    1945 MALPENSA 2 SL. Nombramientos. Apo.Manc.: FILIPPONE MARCELLA;PAPARUSSO GIANCARLO. Datos registrales. T 3038, L 1951, F 57, S 8, H MA 55872, I/A 7 (10.01.22).
  8. 20/12/2021#6733422
    Ceses/DimisionesNombramientosCambio de domicilio social
    1945 MALPENSA 2 SL. Ceses/Dimisiones. Adm. Unico: FILIPPONE GIUSEPPA DERRICO. Nombramientos. Adm. Mancom.: PAPARUSSO GIANCARLO;FILIPPONE MARCELLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado…
  9. 16/06/2010#766224
    Nombramientos
    1945 MALPENSA 2 SL. Nombramientos. Apoderado: FILIPPONE BRUNO. Datos registrales. T 3038, L 1951, F 54, S 8, H MA 55872, I/A 4 ( 4.06.10).
  10. 16/06/2010#766223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    1945 MALPENSA 2 SL. Ceses/Dimisiones. Adm. Solid.: FILIPPONE BRUNO;D'ERRICO FILIPPONE GIUSEPPA. Nombramientos. Adm. Unico: D'ERRICO FILIPPONE GIUSEPPA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PRINCIPE ALFONSO DE HOHENLOHE S/N - CENTRO CO (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 — Otras servicios personales n.c.o.p. — are listed together.

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