ACEITES SANTAMARIA SL
Hoja MA13857· NIF B29627098
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 649 248,11 €
- Director :
- Garcia Pareja Angeles
Legal information
Legal information for ACEITES SANTAMARIA SL
Activity
ACEITES SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 649 248,11 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Garcia Pareja AngelesSince 03/05/2013Administrador Único
Authorised representatives
Current
- Garcia Pareja AntonioSince 29/03/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/01/2025· Registered 10/01/2025· I/A 8
- NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 7
- Reducción de capitalPublished 28/12/2015· Registered 16/12/2015· I/A 6
- Ceses/DimisionesPublished 14/05/2013· Registered 03/05/2013· I/A 5
- NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 5
- Modificaciones estatutariasPublished 14/05/2013· Registered 03/05/2013· I/A 5
Changes
- 14/05/2013Modificaciones estatutarias
Capital · events
- 16/01/2025Ampliación de capitalResulting capital: 649 248,11 € (+452 129,86 €)
- 28/12/2015Reducción de capitalResulting capital: 197 118,25 €
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)
- 16/01/2025#8436442Ampliación de capital
ACEITES SANTAMARIA SL. Ampliación de capital. Capital: 452.129,86 Euros. Resultante Suscrito: 649.248,11 Euros. Datos registrales. S 8 , H MA 13857, I/A 8 (10.01.25).
- 07/04/2016#3802328Nombramientos
ACEITES SANTAMARIA SL. Nombramientos. Apoderado: GARCIA PAREJA ANTONIO. Datos registrales. T 4479, L 3388, F 75, S 8, H MA 13857, I/A 7 (29.03.16).
- 28/12/2015#3651264Reducción de capital
ACEITES SANTAMARIA SL. Reducción de capital. Importe reducción: 452.129,86 Euros. Resultante Suscrito: 197.118,25 Euros. Datos registrales. T 4479, L 3388, F 75, S 8, H MA 13857, I/A 6 (16.12.15).
- 14/05/2013#2272502Ceses/DimisionesNombramientosModificaciones estatutarias
ACEITES SANTAMARIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PAREJA ANTONIO;GARCIA PAREJA ANGELES. Nombramientos. Adm. Unico: GARCIA PAREJA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.