INVERSIONES GUZMAN FERNANDEZ SL
Hoja SE47092· NIF B91183749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 228 019,00 €
- Directors :
- Guzman Fernandez Juan Miguel, Guzman Fernandez Carlos, Guzman Fernandez Maria Dolores
Legal information
Legal information for INVERSIONES GUZMAN FERNANDEZ SL
Activity
INVERSIONES GUZMAN FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 24 May 2012 to 5 January 2026, across 5 distinct types of filing. Its registered share capital is 2 228 019,00 €.
Directors and representatives
Directors
Current
- Guzman Fernandez Juan MiguelSince 14/02/2018PresidenteConsejero Delegado
- Guzman Fernandez CarlosSince 30/06/2022Vicepresidente
- Guzman Fernandez Maria DoloresSince 30/06/2022Secretario
Former
- Guzman Charneco JuanCeased on 30/06/2022Presidente
- Cepero Diaz Jose ManuelCeased on 10/05/2012Consejero
- Fernandez Garcia DoloresCeased on 30/06/2022Secretario
Auditors
Current
- AUDITORES Y CONSULTORES DEL SUR SLPSince 21/12/2021Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ReeleccionesPublished 05/01/2026· Registered 23/12/2025· I/A 14
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 12
- Ceses/DimisionesPublished 08/07/2022· Registered 30/06/2022· I/A 11
- NombramientosPublished 08/07/2022· Registered 30/06/2022· I/A 11
- Modificaciones estatutariasPublished 08/07/2022· Registered 30/06/2022· I/A 11
- Reducción de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 10
- Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 10
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 9
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 8
- Ceses/DimisionesPublished 24/05/2012· Registered 10/05/2012· I/A 7
- NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 7
- Modificaciones estatutariasPublished 24/05/2012· Registered 10/05/2012· I/A 7
Changes
- 08/07/2022Modificaciones estatutarias
- 17/05/2022Modificaciones estatutarias
- 24/05/2012Modificaciones estatutarias
Capital · events
- 17/05/2022Reducción de capitalResulting capital: 2 228 019,00 €
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)
- 05/01/2026#10378258Reelecciones
INVERSIONES GUZMAN FERNANDEZ SL. Reelecciones. Aud.C.Con.: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. S 8 , H SE 47092, I/A 14 (23.12.25).
- 05/12/2022#7278902Nombramientos
INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Aud.C.Con.: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 4965 , F 155, S 8, H SE 47092, I/A 12 (28.11.22).
- 08/07/2022#7066548Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES GUZMAN FERNANDEZ SL. Ceses/Dimisiones. Presidente: GUZMAN CHARNECO JUAN. Secretario: FERNANDEZ GARCIA DOLORES. Vicepresid.: GUZMAN FERNANDEZ JUAN MIGUEL. Vicesecret.: GUZMAN FERNANDEZ MARIA DOLORES. Nombramientos. Presidente: GUZMAN FERNA… - 17/05/2022#6963532Reducción de capitalModificaciones estatutarias
INVERSIONES GUZMAN FERNANDEZ SL. Reducción de capital. Importe reducción: 18.384,00 Euros. Resultante Suscrito: 2.228.019,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 21. Eliminación de la exigencia de ostent… - 28/12/2021#6748290Nombramientos
INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 4965 , F 153, S 8, H SE 47092, I/A 9 (21.12.21).
- 22/02/2018#4761622Nombramientos
INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Apoderado: GUZMAN FERNANDEZ JUAN MIGUEL. Datos registrales. T 4965 , F 153, S 8, H SE 47092, I/A 8 (14.02.18).
- 24/05/2012#1739085Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES GUZMAN FERNANDEZ SL. Ceses/Dimisiones. Consejero: CEPERO DIAZ JOSE MANUEL. Secretario: CEPERO DIAZ JOSE MANUEL. Vicepresid.: FERNANDEZ GARCIA DOLORES. Nombramientos. Secretario: FERNANDEZ GARCIA DOLORES. Modificaciones estatutarias. 22. D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.