CORPORACION EMPRESARIAL BIZNAGA SL

Hoja MA179172· NIF B56908577

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
101 056,00 €
Incorporation :
25/01/2024
Directors :
Diaz Perez Maria Almudena, Mediato Martinez Antonio Jesus

Legal information

Legal information for CORPORACION EMPRESARIAL BIZNAGA SL

NIF
Hoja registral
IRUS1000049682478
Legal formSociedad Limitada (SL)
Share capital101 056,00 €
Incorporation date25/01/2024
LocalityMálaga
Register referenceTomo 6448 · Folio 77 · Hoja MA179172
StatusVigente

Activity

CORPORACION EMPRESARIAL BIZNAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2024. The Spanish commercial register has published 6 filings for this company, from 25 January 2024 to 18 August 2026, across 3 distinct types of filing. Its registered share capital is 101 056,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones (ACTIVIDADES DE LAS SOCIEDADES HOLDING CNAE 6420). Actividad secundaria: La prestación de servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

12 nodes Person Company
CORPORACION EMPRESARI…Diaz Perez Maria AlmudenaDiaz Perez Maria Alm…Mediato Martinez Antonio JesusMediato Martinez Ant…GOLF ZONE SPORT MANAGEMENT SLGOLF ZONE SPORT MANA…INVERSIA ACTIVOS INMOBILIARIOS SLINVERSIA ACTIVOS INM…AIRZONE CLOUD SLAIRZONE CLOUD SLPALACIO MARIBLANCA SLPALACIO MARIBLANCA SLCORPORACION EMPRESARIAL ALTRA SLCORPORACION EMPRESAR…AIRZONE CLIMA SLAIRZONE CLIMA SLALTRA ONLINE RESOURCES SLALTRA ONLINE RESOURC…AIRTOTAL SLAIRTOTAL SLGRUPO AJJ SOCIEDAD DE GESTION E INVERSION SLGRUPO AJJ SOCIEDAD D…

Registered actos

  1. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 5
  2. NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 4
  3. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 3
  4. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  5. ConstituciónPublished 25/01/2024· Registered 19/01/2024· I/A 1
  6. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 1

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 101 056,00 € (+1 056,00 €)
  2. 25/01/2024Constitución
    Initial capital: 100 000,00 €

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. 18/08/2026#9790551
    Nombramientos
    CORPORACION EMPRESARIAL BIZNAGA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H MA179172, I/A 5 (11.08.26).
  2. 08/04/2025#8581620
    Nombramientos
    CORPORACION EMPRESARIAL BIZNAGA SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H MA179172, I/A 4 (31.03.25).
  3. 22/01/2025#8448280
    Ampliación de capital
    CORPORACION EMPRESARIAL BIZNAGA SL. Ampliación de capital. Capital: 1.056,00 Euros. Resultante Suscrito: 101.056,00 Euros. Datos registrales. S 8 , H MA179172, I/A 3 (15.01.25).
  4. 22/02/2024#7948305
    Nombramientos
    CORPORACION EMPRESARIAL BIZNAGA SL. Nombramientos. Apoderado: CASTILLEJO PEREZ ARMANDO. Datos registrales. T 6448, L 5356, F 77, S 8, H MA179172, I/A 2 (15.02.24).
  5. 25/01/2024#7897090
    ConstituciónNombramientos
    CORPORACION EMPRESARIAL BIZNAGA SL. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: Actividad principal: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español…

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 2024

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 addressC/ MARQUES DE GUADIARO 5 BAJO 1 (MALAGA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector