ANJONI MAR 2005 SL
Hoja IF5395· NIF B35882570
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Nicolas Estramiana Aroca
Legal information
Legal information for ANJONI MAR 2005 SL
Activity
ANJONI MAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 May 2024 to 19 December 2025, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Nicolas Estramiana ArocaSince 02/05/2024Administrador Único
Former
- Miana Ortega AntonioCeased on 12/12/2025Presidente
- Estramiana Del Rio Nicolas RobertoCeased on 02/05/2024Consejero
- Alvarez Cuellar Jose LuisCeased on 12/12/2025Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2025· Registered 12/12/2025· I/A 3
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Ampliación de capitalPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Reducción de capitalPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Modificaciones estatutariasPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
Changes
- 19/12/2025Modificaciones estatutarias
Capital · events
- 19/12/2025Ampliación de capitalReducción de capitalResulting capital: 90 000,00 € (−60 000,00 €)
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)
- 19/12/2025#8983573Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
ANJONI MAR 2005 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Secretario: ALVAREZ CUELLAR JOSE LUIS. Cons.Del.Sol: ALVAREZ CUELLAR JOSE LUIS. Consejero: ALVAREZ CUELLAR JOSE LUIS. Presidente: MIANA ORTEGA ANTONIO. Cons.Del.Sol: MIANA ORTEGA ANTONIO.… - 13/05/2024#8074079Ceses/DimisionesNombramientos
ANJONI MAR 2005 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: ESTRAMIANA DEL RIO NICOLAS ROBERTO. Cons.Del.Sol: ESTRAMIANA DEL RIO NICOLAS ROBERTO. Nombramientos. Consejero: NICOLAS ESTRAMIANA AROCA. Cons.Del.Sol: NICOLAS ESTRAMIANA AROCA…
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 6811 — are listed together.