ANPEBA INVERSIONES SL

Hoja MA89669· NIF B92813443

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 752 000,00 €
Director :
Peña Mendez Jesus Jose

Legal information

Legal information for ANPEBA INVERSIONES SL

NIF
Hoja registral
IRUS1000036711344
Legal formSociedad Limitada (SL)
Share capital4 752 000,00 €
LocalityVélez-Málaga
Phone
Register referenceTomo 4245 · Folio 216 · Hoja MA89669
StatusVigente

Activity

ANPEBA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 10 January 2025, across 5 distinct types of filing. Its registered share capital is 4 752 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANPEBA INVERSIONES SLPeña Mendez Jesus JosePeña Mendez Jesus Jo…

Registered actos

  1. Ampliación de capitalPublished 10/01/2025· Registered 31/12/2024· I/A 9
  2. Modificaciones estatutariasPublished 10/01/2025· Registered 31/12/2024· I/A 9
  3. NombramientosPublished 29/07/2021· Registered 20/07/2021· I/A 8
  4. Ampliación de capitalPublished 16/01/2019· Registered 04/01/2019· I/A 7
  5. Ampliacion del objeto socialPublished 19/03/2014· Registered 11/03/2014· I/A 6
  6. Ceses/DimisionesPublished 05/10/2009· Registered 18/09/2009· I/A 5
  7. NombramientosPublished 05/10/2009· Registered 18/09/2009· I/A 5
  8. Ampliación de capitalPublished 10/02/2009· Registered 26/01/2009· I/A 4

Changes

  1. 10/01/2025Modificaciones estatutarias
  2. 19/03/2014Ampliación del objeto social

    1º) La Explotación de hoteles, hostales, restaurantes, bares y demás propios de la actividad de hostelería y restauración. CNAE 5610. 2º) El arrendamiento de toda clase de inmuebles, tanto rústicos como urbanos. 3º) La Promoción de toda clase de inmuebles por cuenta propia o de terceros.

Capital · events

  1. 10/01/2025Ampliación de capital
    Resulting capital: 4 752 000,00 € (+1 672 000,00 €)
  2. 16/01/2019Ampliación de capital
    Resulting capital: 3 080 000,00 € (+2 700 000,00 €)
  3. 10/02/2009Ampliación de capital
    Resulting capital: 380 000,00 € (+370 000,00 €)

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. 10/01/2025#8427130
    Ampliación de capitalModificaciones estatutarias
    ANPEBA INVERSIONES SL. Ampliación de capital. Capital: 1.672.000,00 Euros. Resultante Suscrito: 4.752.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H MA 89669, I/A 9 (31.12.24).
  2. 29/07/2021#6548144
    Nombramientos
    ANPEBA INVERSIONES SL. Nombramientos. Apoderado: PEÑA MENDEZ PABLO ISAAC. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 8 (20.07.21).
  3. 16/01/2019#5206690
    Ampliación de capital
    ANPEBA INVERSIONES SL. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.080.000,00 Euros. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 7 ( 4.01.19).
  4. 19/03/2014#2725578
    Ampliacion del objeto social
    ANPEBA INVERSIONES SL. Ampliacion del objeto social. 1º) La Explotación de hoteles, hostales, restaurantes, bares y demás propios de la actividad de hostelería y restauración. CNAE 5610. 2º) El arrendamiento de toda clase de inmuebles, tanto rústicos…
  5. 05/10/2009#408297
    Ceses/DimisionesNombramientos
    ANPEBA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEÑA MENDEZ PABLO ISAAC. Nombramientos. Adm. Unico: PEÑA MENDEZ JESUS JOSE. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 5 (18.09.09).
  6. 10/02/2009#62635
    Ampliación de capital
    ANPEBA INVERSIONES SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 380.000,00 Euros. Datos registrales. T 4245, L 3155, F 215, S 8, H MA 89669, I/A 4 (26.01.09).

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/ MARIA ZAMBRANO 2 3 A, MÁLAGA, VÉLEZ-MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector