AGRUPACION DE EMPRESARIOS DE MARBELLA SL

Hoja M485793· NIF B29642600

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 130,00 €
Director :
ASESORAMIENTO EN RESTAURACION SL

Legal information

Legal information for AGRUPACION DE EMPRESARIOS DE MARBELLA SL

NIF
Hoja registral
IRUS1000284048358
Legal formSociedad Limitada (SL)
Share capital78 130,00 €
LocalityMadrid
Register referenceTomo 26960 · Folio 82 · Hoja M485793
StatusVigente

Activity

AGRUPACION DE EMPRESARIOS DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 September 2009 to 21 July 2026, across 5 distinct types of filing. Its registered share capital is 78 130,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
AGRUPACION DE EMPRESA…ASESORAMIENTO EN RESTAURACION SLASESORAMIENTO EN RES…RISTORANTE TUTTI GUSTI SLRISTORANTE TUTTI GUS…RESTAURANTE EL CHIRINGUITO SLRESTAURANTE EL CHIRI…HOTEL LA HACIENDA DE MARBELLA SLHOTEL LA HACIENDA DE…FOTOVOLTAICA MALAGUEÑA SLFOTOVOLTAICA MALAGUE…ALTA DIRECCION EN HOSTELERIA SLALTA DIRECCION EN HO…ASADOR EL BRASERON SLASADOR EL BRASERON SLKOKO CHIRINGUITO SLKOKO CHIRINGUITO SLASADOR EL CARNIVORO SLASADOR EL CARNIVORO …ASADOR A FUEGO LENTO SLASADOR A FUEGO LENTO…CONSTRUCCIONES PORTUARIAS DEL SUR SLCONSTRUCCIONES PORTU…FOTOVOLTAICA MALAGUEÑA SLFOTOVOLTAICA MALAGUE…FRANCISCO SOLER GONZALEZ SLFRANCISCO SOLER GONZ…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 7
  2. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 7
  3. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 6
  4. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 6
  5. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 5
  6. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 5
  7. Ampliación de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 4
  8. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 3
  9. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 11/09/2009· Registered 21/08/2009· I/A 2
  11. Cambio de domicilio socialPublished 11/09/2009· Registered 21/08/2009· I/A 2

Changes

  1. 11/09/2009Cambio de domicilio social

    AVDA DE PORTUGAL S/N

  2. 11/09/2009Modificaciones estatutarias

Capital · events

  1. 24/12/2014Ampliación de capital
    Resulting capital: 78 130,00 € (+75 125,00 €)

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. 21/07/2026#9571270
    Ceses/DimisionesNombramientos
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Ceses/Dimisiones. Adm. Unico: FOTOVOLTAICA MALAGUEÑA SL. Representan: MESAS PEREZ RAMON. Nombramientos. Adm. Unico: ASESORAMIENTO EN RESTAURACION SL. Representan: MESAS PEREZ RAMON. Datos registrales. S 8 , H…
  2. 24/04/2025#8606179
    Ceses/DimisionesNombramientos
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Ceses/Dimisiones. Representan: SOTO CAMPOS JOSE. Nombramientos. Representan: MESAS PEREZ RAMON. Datos registrales. S 8 , H M 485793, I/A 6 (15.04.25).
  3. 13/04/2015#3277629
    Ceses/DimisionesNombramientos
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Ceses/Dimisiones. Representan: MESAS PEREZ RAMON. Nombramientos. Representan: SOTO CAMPOS JOSE. Datos registrales. T 26960 , F 82, S 8, H M 485793, I/A 5 ( 1.04.15).
  4. 24/12/2014#3125743
    Ampliación de capital
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Ampliación de capital. Capital: 75.125,00 Euros. Resultante Suscrito: 78.130,00 Euros. Datos registrales. T 26960 , F 81, S 8, H M 485793, I/A 4 (16.12.14).
  5. 07/12/2011#1492274
    Ceses/DimisionesNombramientos
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Ceses/Dimisiones. Representan: MUÑOZ PARIS JUAN. Nombramientos. Representan: MESAS PEREZ RAMON. Datos registrales. T 26960 , F 81, S 8, H M 485793, I/A 3 (24.11.11).
  6. 11/09/2009#381885
    Modificaciones estatutariasCambio de domicilio social
    AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE PORTUGAL S/N . RECINTO FERIAL CASA DE CAMP (MADRID). Datos registrales. T 26960 , F 71, S 8, H M 485…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PORTUGAL S/N, Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector