COMPAÑIA DE INVERSIONES Y VENTAS SL

Hoja MA44484· NIF B28100220

VigenteMálaga
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Directors :
Poggio Ojeda Alejandra, Poggio Bernard Jose Felix, Bernard Corinne

Legal information

Legal information for COMPAÑIA DE INVERSIONES Y VENTAS SL

NIF
Hoja registral
IRUS1000018809972
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2629 · Folio 147 · Hoja MA44484
StatusVigente

Activity

COMPAÑIA DE INVERSIONES Y VENTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid (Málaga, Andalucía). Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 4 filings for this company, from 20 January 2023 to 9 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

La adquisición por cualquier título, promoción, tenencia, construcción por cuenta propia o ajena, administración, uso, explotación directo o indirecta, permuta, cesión, arrendamiento y venta de toda clase de fincas rústicas, terrenos, solares, edificios, locales, oficinas, apartamentos, naves, almac.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
COMPAÑIA DE INVERSION…Poggio Bernard Jose FelixPoggio Bernard Jose …Poggio Ojeda AlejandraPoggio Ojeda Alejand…Bernard CorinneBernard CorinneCOMPAÑIA DE INVERSIONES Y VENTAS SLCOMPAÑIA DE INVERSIO…HOTEL TEATRO ROMANO SLHOTEL TEATRO ROMANO …HARISPE 4 SLHARISPE 4 SLMIL DOS NOROESTE SLMIL DOS NOROESTE SLCESENATICO SLCESENATICO SLLEEMERSET CAPITAL SLLEEMERSET CAPITAL SLPANAPONTE SLPANAPONTE SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 7
  2. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 7
  3. Cambio de objeto socialPublished 09/12/2025· Registered 01/12/2025· I/A 7
  4. Cambio de domicilio socialPublished 20/01/2023· Registered 12/01/2023· I/A 6

Changes

  1. 09/12/2025Cambio de objeto social

    La adquisición por cualquier título, promoción, tenencia, construcción por cuenta propia o ajena, administración, uso, explotación directo o indirecta, permuta, cesión, arrendamiento y venta de toda clase de fincas rústicas, terrenos, solares, edificios, locales, oficinas, apartamentos, naves, almac.

  2. 20/01/2023Cambio de domicilio social

    C/ ZEUS 4 - FINCA DOÑA MARIA (BENALMADENA)

Timeline (BORME)

  1. 09/12/2025#8961355
    Ceses/DimisionesNombramientosCambio de objeto social
    COMPAÑIA DE INVERSIONES Y VENTAS SL. Ceses/Dimisiones. Adm. Unico: POGGIO OJEDA ALEJANDRA. Nombramientos. Adm. Solid.: POGGIO BERNARD JOSE FELIX;POGGIO OJEDA ALEJANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin
  2. 20/01/2023#7342622
    Cambio de domicilio social
    COMPAÑIA DE INVERSIONES Y VENTAS SL. Cambio de domicilio social. C/ ZEUS 4 - FINCA DOÑA MARIA (BENALMADENA). Datos registrales. T 2629, L 1542, F 147, S 8, H MA 44484, I/A 6 (12.01.23).

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/ ZEUS 4 - FINCA DOÑA MARIA (BENALMADENA), Madrid, 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 — Cultivo de frutos tropicales y subtropicales — are listed together.