ALTOS DE MANILVA SL
Hoja MA5452· NIF A29258621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 447 524,10 €
- Directors :
- De Lange Luc Antoinette M, Diaz Gonzalez Salvador
Legal information
Legal information for ALTOS DE MANILVA SL
Activity
ALTOS DE MANILVA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 5 447 524,10 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Lange Luc Antoinette MSince 04/12/2025Administrador Único
- Diaz Gonzalez SalvadorLiquidador
Former
- Vilar Linares RafaelCeased on 04/12/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 23
- NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 23
- Reducción de capitalPublished 18/09/2024· Registered 11/09/2024· I/A 22
- Modificaciones estatutariasPublished 18/09/2024· Registered 11/09/2024· I/A 22
- Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 21
- Ampliación de capitalPublished 24/02/2012· Registered 13/02/2012· I/A 20
Changes
- 18/09/2024Modificaciones estatutarias
Capital · events
- 18/09/2024Reducción de capitalResulting capital: 5 447 524,10 €
- 27/02/2013Ampliación de capitalResulting capital: 6 447 528,00 € (+120 200,00 €)
- 24/02/2012Ampliación de capitalResulting capital: 6 327 328,00 € (+1 150 013,50 €)
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)
- 12/12/2025#8969862Ceses/DimisionesNombramientos
ALTOS DE MANILVA SL. Ceses/Dimisiones. Adm. Unico: VILAR LINARES RAFAEL. Nombramientos. Adm. Unico: DE LANGE LUC ANTOINETTE M. Datos registrales. S 8 , H MA 5452, I/A 23 ( 4.12.25).
- 18/09/2024#8256505Reducción de capitalModificaciones estatutarias
ALTOS DE MANILVA SL. Reducción de capital. Importe reducción: 1.000.003,90 Euros. Resultante Suscrito: 5.447.524,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H MA 5452, I/A 22 (11.09.… - 27/02/2013#2150883Ampliación de capital
ALTOS DE MANILVA SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 6.447.528,00 Euros. Datos registrales. T 2266, L 1179, F 217, S 8, H MA 5452, I/A 21 (19.02.13).
- 24/02/2012#1610089Ampliación de capital
ALTOS DE MANILVA SL. Ampliación de capital. Capital: 1.150.013,50 Euros. Resultante Suscrito: 6.327.328,00 Euros. Datos registrales. T 2266, L 1179, F 217, S 8, H MA 5452, I/A 20 (13.02.12).
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 6812 — are listed together.