ANAFRANBELAIR SL

Hoja MA32583· NIF B92003755

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
215 878,50 €
Directors :
De Amicis Polacci Anna, Polacci Gian Franco

Legal information

Legal information for ANAFRANBELAIR SL

NIF
Hoja registral
IRUS1000021059959
Legal formSociedad Limitada (SL)
Share capital215 878,50 €
LocalityMarbella
Register referenceTomo 2156 · Folio 95 · Hoja MA32583
StatusVigente

Activity

ANAFRANBELAIR 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 21 January 2016 to 4 December 2025, across 5 distinct types of filing. Its registered share capital is 215 878,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Amicis Anna100 %

    Individual · since 21/09/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amicis Anna100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 6
  2. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 6
  3. Reducción de capitalPublished 04/12/2025· Registered 27/11/2025· I/A 6
  4. Declaración de unipersonalidadPublished 21/09/2016· Registered 12/09/2016· I/A 4
  5. Ampliación de capitalPublished 21/01/2016· Registered 12/01/2016· I/A 3

Changes

  1. 21/09/2016Declaración de unipersonalidad

    AMICIS ANNA

Capital · events

  1. 04/12/2025Reducción de capital
    Resulting capital: 215 878,50 €
  2. 21/01/2016Ampliación de capital
    Resulting capital: 866 392,38 € (+863 382,38 €)

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. 04/12/2025#8956644
    Ceses/DimisionesNombramientosReducción de capital
    ANAFRANBELAIR SL. Ceses/Dimisiones. Adm. Unico: POLACCI GIAN FRANCO. Nombramientos. Adm. Solid.: POLACCI GIAN FRANCO;DE AMICIS POLACCI ANNA. Reducción de capital. Importe reducción: 650.513,88 Euros. Resultante Suscrito: 215.878,50 Euros. Otros conce…
  2. 09/12/2021#6716845
    ANAFRANBELAIR SL. Otros conceptos: El Administrador único de la sociedad, Don Gianfranco Polacci que tenía el pasaporet número 617748-M, tiene en la actualidad la tarjeta de identidad italiana número 617748M y el N.I.E. X1127517-B.- Datos registrales…
  3. 21/09/2016#4031618
    Declaración de unipersonalidad
    ANAFRANBELAIR SL. Declaración de unipersonalidad. Socio único: AMICIS ANNA. Datos registrales. T 2156, L 1069, F 95, S 8, H MA 32583, I/A 4 (12.09.16).
  4. 21/01/2016#3673787
    Ampliación de capital
    ANAFRANBELAIR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 863.382,38 Euros. Resultante Suscrito: 866.392,38 Euros. Datos registrales. T 2156, L 1069, F 94, S 8, H MA 32583, I/A 3 (12.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DEL DUERO 82 - 1º-B-C, SAN PEDRO DE ALCANTARA., MÁLAGA, MARBELLA

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector