ADELFAS FLORIDAS SL
Hoja MA134356· NIF B72122500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Martin Fernando
Legal information
Legal information for ADELFAS FLORIDAS SL
Activity
ADELFAS FLORIDAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 26 December 2013 to 22 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gonzalez Martin FernandoSince 27/03/2026Administrador Único
Former
- Draghi Widmann Norberto-AgustinCeased on 25/06/2024Administrador Solidario
- Basante Fernandez MarcosCeased on 25/06/2024Administrador Solidario
Authorised representatives
Current
- Atlas AlinaSince 15/05/2026Apoderado
- Ammosova IuliiaSince 25/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 7
- Ampliación del objeto socialPublished 14/04/2026· Registered 07/04/2026· I/A 6
- NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 5
- Ceses/DimisionesPublished 06/04/2026· Registered 27/03/2026· I/A 4
- NombramientosPublished 06/04/2026· Registered 27/03/2026· I/A 4
- Ceses/DimisionesPublished 03/07/2024· Registered 25/06/2024· I/A 3
- NombramientosPublished 03/07/2024· Registered 25/06/2024· I/A 3
- Cambio de domicilio socialPublished 14/06/2016· Registered 03/06/2016· I/A 2
Changes
- 14/04/2026Ampliación del objeto social
La sociedad tiene por objeto: CNAE Y Actividad principal: 5611 Restaurantes.- Otras actividades: la explotación de restaurantes, puestos de comida baresy elementos de descanso y ocio en playa.- Explotación de concesiones administrativas de lote de hamacas y sombrillas.- Alquiler de bienes de consumo.
- 14/06/2016Cambio de domicilio social
PASEO MARITIMO DE SAN PEDRO ALCANTARA 0 - AVDA
Timeline (BORME)
- 22/05/2026#9273677Nombramientos
ADELFAS FLORIDAS SL. Nombramientos. Apoderado: ATLAS ALINA. Datos registrales. S 8 , H MA134356, I/A 7 (15.05.26).
- 14/04/2026#9173564Ampliación del objeto social
ADELFAS FLORIDAS SL. Ampliación del objeto social. La sociedad tiene por objeto: CNAE Y Actividad principal: 5611 Restaurantes.- Otras actividades: la explotación de restaurantes, puestos de comida baresy elementos de descanso y ocio en playa.- Explo… - 14/04/2026#9173563Nombramientos
ADELFAS FLORIDAS SL. Nombramientos. Apoderado: AMMOSOVA IULIIA. Datos registrales. S 8 , H MA134356, I/A 5 ( 7.04.26).
- 06/04/2026#9159894Ceses/DimisionesNombramientos
ADELFAS FLORIDAS SL. Ceses/Dimisiones. Adm. Unico: AMMOSOVA IULIIA. Nombramientos. Adm. Unico: GONZALEZ MARTIN FERNANDO. Datos registrales. S 8 , H MA134356, I/A 4 (27.03.26).
- 03/07/2024#8153614Ceses/DimisionesNombramientos
ADELFAS FLORIDAS SL. Ceses/Dimisiones. Adm. Solid.: BASANTE FERNANDEZ MARCOS;DRAGHI WIDMANN NORBERTO-AGUSTIN. Nombramientos. Adm. Unico: AMMOSOVA IULIIA. Datos registrales. S 8 , H MA134356, I/A 3 (25.06.24).
- 14/06/2016#3899236Cambio de domicilio social
ADELFAS FLORIDAS SL. Cambio de domicilio social. PASEO MARITIMO DE SAN PEDRO ALCANTARA 0 - AVDA. CA (MARBELLA). Datos registrales. T 5521, L 4428, F 17, S 8, H MA134356, I/A 2 ( 3.06.16).
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 — CNAE 5611 — are listed together.