BORRAS MEDITERRANEA SL
Hoja CA57555· NIF B02872802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 312 000,00 €
- Incorporation :
- 30/11/2020
- Director :
- Borras Martinez Inmaculada Concepcion
Legal information
Legal information for BORRAS MEDITERRANEA SL
Activity
BORRAS MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 30 November 2020. The Spanish commercial register has published 5 filings for this company, from 8 January 2021 to 11 June 2025, across 4 distinct types of filing. Its registered share capital is 2 312 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
El objeto de la sociedad es: 1. La adquisición, transmisión, suscripción, tenencia, disfrute y enajenación de toda clase de acciones y participaciones sociales de sociedades mercantiles en general así como la dirección, gestión, control, administración y financiación de su cartera de sociedades part.
Directors and representatives
Directors
Current
- Borras Martinez Inmaculada ConcepcionAdministrador Único
Authorised representatives
Current
- Caminero Borras Manuel AngelSince 09/08/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/06/2025· Registered 03/06/2025· I/A 4
- Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 3
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 2
- ConstituciónPublished 08/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 1
Capital · events
- 28/02/2024Ampliación de capitalResulting capital: 2 312 000,00 € (+1 511 000,00 €)
- 08/01/2021ConstituciónInitial capital: 801 000,00 €
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)
- 11/06/2025#8679505Revocaciones
BORRAS MEDITERRANEA SL. Revocaciones. Apoderado: MANUEL ANGEL CAMINERO BORRAS. Datos registrales. S 8 , H CA 57555, I/A 4 ( 3.06.25).
- 28/02/2024#7957532Ampliación de capital
BORRAS MEDITERRANEA SL. Ampliación de capital. Capital: 1.511.000,00 Euros. Resultante Suscrito: 2.312.000,00 Euros. Datos registrales. T 2374 , F 59, S 8, H CA 57555, I/A 3 (21.02.24).
- 18/08/2022#7125761Nombramientos
BORRAS MEDITERRANEA SL. Nombramientos. Apoderado: CAMINERO BORRAS MANUEL ANGEL. Datos registrales. T 2374 , F 59, S 8, H CA 57555, I/A 2 ( 9.08.22).
- 08/01/2021#10547759ConstituciónNombramientos
BORRAS MEDITERRANEA SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: El objeto de la sociedad es: 1. La adquisición, transmisión, suscripción, tenencia, disfrute y enajenación de toda clase de acciones y participaciones sociales de…
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· Incorporated 2020
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 6421 — are listed together.