ACTUA INFRAESTRUCTURAS SL

Hoja MA118578· NIF B93263747

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 080,00 €
Incorporation :
19/06/2013
Director :
Delgado Duarte Mauricio Rafael

Legal information

Legal information for ACTUA INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000042882356
Legal formSociedad Limitada (SL)
Share capital79 080,00 €
Incorporation date19/06/2013
LocalityTorremolinos
Phone
Register referenceTomo 5148 · Folio 213 · Hoja MA118578
StatusVigente

Activity

ACTUA INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 19 June 2013. The Spanish commercial register has published 9 filings for this company, from 19 June 2013 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 79 080,00 €.

Economic activity (CNAE)

4101

Corporate purpose

- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Industrias manufactureras y textiles. - Turismo, hotelería y restauración. - Prestación de servicios. Actividades de gestión y administración. Servicios educati.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ACTUA INFRAESTRUCTURA…Delgado Duarte Mauricio RafaelDelgado Duarte Mauri…ALICIA TECH SLALICIA TECH SLAUNA INGENIERIA Y CONSTRUCCION SLAUNA INGENIERIA Y CO…ADENE TECH SLADENE TECH SLBATBI GLOBAL BUSINESS SOLUTIONS SLBATBI GLOBAL BUSINES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACTUA INFRAESTRUCTURA…Delgado Duarte Mauricio RafaelDelgado Duarte Mauri…AUNA INGENIERIA Y CONSTRUCCION SLAUNA INGENIERIA Y CO…ADENE TECH SLADENE TECH SL

Beneficial owner (UBO)

Delgado Duarte Mauricio Rafael100 %

Individual · ultimate beneficial owner · since 19/06/2013

Beneficial owner network map

4 nodes Person Company
ACTUA INFRAESTRUCTURA…Delgado Duarte Mauricio RafaelDelgado Duarte Mauri…AUNA INGENIERIA Y CONSTRUCCION SLAUNA INGENIERIA Y CO…ADENE TECH SLADENE TECH SL

Registered actos

  1. RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 7
  2. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 6
  3. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 5
  4. Ampliación de capitalPublished 28/12/2015· Registered 16/12/2015· I/A 4
  5. Ampliación de capitalPublished 21/01/2015· Registered 09/01/2015· I/A 3
  6. NombramientosPublished 02/09/2014· Registered 22/08/2014· I/A 2
  7. ConstituciónPublished 19/06/2013· Registered 11/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/06/2013· Registered 11/06/2013· I/A 1
  9. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 19/06/2013Declaración de unipersonalidad

    DELGADO DUARTE MAURICIO RAFAEL

Capital · events

  1. 28/12/2015Ampliación de capital
    Resulting capital: 79 080,00 € (+69 990,00 €)
  2. 21/01/2015Ampliación de capital
    Resulting capital: 9 090,00 € (+6 090,00 €)
  3. 19/06/2013Constitución
    Initial capital: 3 000,00 €

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. 20/04/2026#9183861
    Revocaciones
    ACTUA INFRAESTRUCTURAS SL. Revocaciones. Apoderado: MORENO MORENO JORGE ANTONIO. Datos registrales. S 8 , H MA118578, I/A 7 (13.04.26).
  2. 08/05/2025#8622635
    Nombramientos
    ACTUA INFRAESTRUCTURAS SL. Nombramientos. Apoderado: MORENO MORENO JORGE ANTONIO. Datos registrales. S 8 , H MA118578, I/A 6 (25.04.25).
  3. 06/02/2025#8477189
    Nombramientos
    ACTUA INFRAESTRUCTURAS SL. Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA118578, I/A 5 (30.01.25).
  4. 28/12/2015#3651265
    Ampliación de capital
    ACTUA INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 69.990,00 Euros. Resultante Suscrito: 79.080,00 Euros. Datos registrales. T 5148, L 4055, F 213, S 8, H MA118578, I/A 4 (16.12.15).
  5. 21/01/2015#3150211
    Ampliación de capital
    ACTUA INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 6.090,00 Euros. Resultante Suscrito: 9.090,00 Euros. Datos registrales. T 5148, L 4055, F 213, S 8, H MA118578, I/A 3 ( 9.01.15).
  6. 02/09/2014#2953196
    Nombramientos
    ACTUA INFRAESTRUCTURAS SL. Nombramientos. Apoderado: BARROSO RAMOS MARIA CRISTINA. Datos registrales. T 5148, L 4055, F 212, S 8, H MA118578, I/A 2 (22.08.14).
  7. 19/06/2013#2332149
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTUA INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Industrias manufact…

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 2013

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 addressPASEO MARITIMO 39 4 K - EDIFICIO LA PERLA DEL SOL (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as ACTUA INFRAESTRUCTURAS SL

TORREMOLINOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector