PLANIFICALIA SL

Hoja MA127287· NIF B93390516

Struck off · 25/09/2025Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/03/2015

Legal information

Legal information for PLANIFICALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/03/2015
LocalityRincón de la Victoria
Register referenceTomo 5378 · Folio 198 · Hoja MA127287
StatusBaja

Activity

PLANIFICALIA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). It was incorporated on 17 March 2015. The Spanish commercial register has published 11 filings for this company, from 17 March 2015 to 25 September 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

La Intervención en calidad de empresa gestora, para la planificación, desarrollo y gestión general de todo tipo de promociones inmobiliarias, cooperativas de viviendas, comunidades de bienes o de propietarios, así como autopromoción de viviendas, desempeñando cuantas funciones profesionales se relac.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2025· Registered 18/09/2025· I/A 5
  2. RevocacionesPublished 25/09/2025· Registered 18/09/2025· I/A 5
  3. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 5
  4. DisoluciónPublished 25/09/2025· Registered 18/09/2025· I/A 5
  5. ExtinciónPublished 25/09/2025· Registered 18/09/2025· I/A 5
  6. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 4
  7. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 4
  8. Modificaciones estatutariasPublished 24/06/2015· Registered 12/06/2015· I/A 3
  9. NombramientosPublished 07/04/2015· Registered 24/03/2015· I/A 2
  10. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  11. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 25/09/2025Disolución
  2. 25/09/2025Extinción
  3. 24/06/2015Modificaciones estatutarias

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 3 100,00 €

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. 25/09/2025#8836892
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PLANIFICALIA SL. Ceses/Dimisiones. Adm. Unico: LOPONTE CELENTE LUIS ALBERTO. Revocaciones. Apoderado: RODRIGUEZ LOSADA PEREZ MONTERO PEDRO. Nombramientos. Liquidador: LOPONTE CELENTE LUIS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 04/08/2016#3971689
    Ceses/DimisionesNombramientos
    PLANIFICALIA SL. Ceses/Dimisiones. Adm. Unico: MANFREDI OTERO MARIA ADELA. Nombramientos. Adm. Unico: LOPONTE CELENTE LUIS ALBERTO. Datos registrales. T 5378, L 4285, F 198, S 8, H MA127287, I/A 4 (27.07.16).
  3. 24/06/2015#3385349
    Modificaciones estatutarias
    PLANIFICALIA SL. Modificaciones estatutarias. Remuneración del órgano de administración.-. Datos registrales. T 5378, L 4285, F 198, S 8, H MA127287, I/A 3 (12.06.15).
  4. 07/04/2015#3270400
    Nombramientos
    PLANIFICALIA SL. Nombramientos. Apoderado: RODRIGUEZ LOSADA PEREZ MONTERO PEDRO. Datos registrales. T 5378, L 4285, F 197, S 8, H MA127287, I/A 2 (24.03.15).
  5. 17/03/2015#3240282
    ConstituciónNombramientos
    PLANIFICALIA SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: La Intervención en calidad de empresa gestora, para la planificación, desarrollo y gestión general de todo tipo de promociones inmobiliarias, cooperativas de viviendas, c…

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 2015

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 addressCJTO BALCON DEL GOLF - CASA Nº 5, AÑORETA GOLF (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province