PROMOCIONES ALFA 94 SL

Hoja MA16117· NIF B29652641

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 730 950,00 €
Director :
Solis Guzman Estela

Legal information

Legal information for PROMOCIONES ALFA 94 SL

NIF
Hoja registral
IRUS1000014295153
Legal formSociedad Limitada (SL)
Share capital1 730 950,00 €
LocalityMarbella
Register referenceTomo 3667 · Folio 109 · Hoja MA16117
StatusVigente

Activity

PROMOCIONES ALFA 94 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 1 730 950,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PROMOCIONES ALFA 94 SLSolis Guzman EstelaSolis Guzman EstelaGEINRUSO SLGEINRUSO SLTERRAZAS DEL TEJAR SLTERRAZAS DEL TEJAR SLTURISMO DEL PUERTO SLTURISMO DEL PUERTO SLOMEGA 93 GESTION Y SERVICIOS SLOMEGA 93 GESTION Y S…NUEVOS AIRES 2002 SLNUEVOS AIRES 2002 SLDESARROLLOS INMOBILIARIOS PEREILA SLDESARROLLOS INMOBILI…CLUB DE GOLF MARBELLA SACLUB DE GOLF MARBELL…CONSTRUCCIONES BONIFACIO SOLIS SLCONSTRUCCIONES BONIF…TRANSPORTES Y EXCAVACIONES MONDASOL 2002 SLTRANSPORTES Y EXCAVA…B. SOLIS INMUEBLES SLB. SOLIS INMUEBLES SLDESARROLLOS INMOBILIARIOS GUADALHORCE 2004 SLDESARROLLOS INMOBILI…REDLAND PROPERTIES SLREDLAND PROPERTIES SLALOHA PROJECT SLALOHA PROJECT SLLANDSCAPE DEVELOPMENT SLLANDSCAPE DEVELOPMEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMOCIONES ALFA 94 SLOMEGA 93 GESTION Y SERVICIOS SLOMEGA 93 GESTION Y S…BOORNOQUE SLBOORNOQUE SLTURISMO DEL PUERTO SLTURISMO DEL PUERTO SL

Beneficial owner (UBO)

OMEGA 93 GESTION Y SERVICIOS SL100 %Vigente

Legal entity · since 30/01/2023

Beneficial owner network map

4 nodes Person Company
PROMOCIONES ALFA 94 SLOMEGA 93 GESTION Y SERVICIOS SLOMEGA 93 GESTION Y S…BOORNOQUE SLBOORNOQUE SLTURISMO DEL PUERTO SLTURISMO DEL PUERTO SL

Registered actos

  1. RevocacionesPublished 14/01/2026· Registered 07/01/2026· I/A 26
  2. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 25
  3. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 25
  4. Declaración de unipersonalidadPublished 30/01/2023· Registered 19/01/2023· I/A 24
  5. Reducción de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 23
  6. RevocacionesPublished 20/02/2013· Registered 04/02/2013· I/A 22
  7. Ampliación de capitalPublished 23/02/2009· Registered 10/02/2009· I/A 21

Changes

  1. 30/01/2023Declaración de unipersonalidad

    OMEGA 93 GESTION Y SERVICIOS SL

Capital · events

  1. 18/01/2018Reducción de capital
    Resulting capital: 1 730 950,00 €
  2. 23/02/2009Ampliación de capital
    Resulting capital: 4 236 700,00 € (+3 684 200,00 €)

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. 14/01/2026#9008250
    Revocaciones
    PROMOCIONES ALFA 94 SL. Revocaciones. Apo.Sol.: SOLIS URBANEJA BONIFACIO. Datos registrales. S 8 , H MA 16117, I/A 26 ( 7.01.26).
  2. 02/12/2025#8950759
    Ceses/DimisionesNombramientos
    PROMOCIONES ALFA 94 SL. Ceses/Dimisiones. Consejero: SOLIS URBANEJA BONIFACIO. Presidente: SOLIS URBANEJA BONIFACIO. Consejero: RAMOS BONILLA JOSE. Secretario: RAMOS BONILLA JOSE. Consejero: SOLIS GUZMAN ESTELA. Vicepresid.: SOLIS GUZMAN ESTELA. Con.…
  3. 30/01/2023#7358521
    Declaración de unipersonalidad
    PROMOCIONES ALFA 94 SL. Declaración de unipersonalidad. Socio único: OMEGA 93 GESTION Y SERVICIOS SL. Datos registrales. T 3667, L 2578, F 109, S 8, H MA 16117, I/A 24 (19.01.23).
  4. 18/01/2018#4701459
    Reducción de capital
    PROMOCIONES ALFA 94 SL. Reducción de capital. Importe reducción: 2.505.750,00 Euros. Resultante Suscrito: 1.730.950,00 Euros. Datos registrales. T 3667, L 2578, F 109, S 8, H MA 16117, I/A 23 (10.01.18).
  5. 20/02/2013#2137090
    Revocaciones
    PROMOCIONES ALFA 94 SL. Revocaciones. Apoderado: GUZMAN VALERO FUENSANTA. Datos registrales. T 3667, L 2578, F 109, S 8, H MA 16117, I/A 22 ( 4.02.13).
  6. 23/02/2009#84809
    Ampliación de capital
    PROMOCIONES ALFA 94 SL. Ampliación de capital. Capital: 3.684.200,00 Euros. Resultante Suscrito: 4.236.700,00 Euros. Datos registrales. T 3667, L 2578, F 109, S 8, H MA 16117, I/A 21 (10.02.09).

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 addressPLAZA DEL PAN, 30, URB. ALOHA PUEBLO, NUEVA ANDALUCIA.-, MÁLAGA, MARBELLA
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