DIRECTIVOS COMLINK SL

Hoja MA147452· NIF B93635456

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
08/08/2018
Directors :
Garcia Martinez Jose, Ruiz Perez Nicolas

Legal information

Legal information for DIRECTIVOS COMLINK SL

NIF
Hoja registral
IRUS1000046464257
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date08/08/2018
LocalityMálaga
Register referenceTomo 5773 · Folio 199 · Hoja MA147452
StatusVigente

Activity

DIRECTIVOS COMLINK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2018. The Spanish commercial register has published 5 filings for this company, from 7 November 2018 to 7 October 2026, across 5 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DIRECTIVOS COMLINK SLGarcia Martinez JoseGarcia Martinez JoseRuiz Perez NicolasRuiz Perez NicolasANOVO IBERICA MADRID SLANOVO IBERICA MADRID…A NOVO COMLINK ESPAÑA SLA NOVO COMLINK ESPAÑ…

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2026· Registered 29/09/2026· I/A 4
  2. Modificaciones estatutariasPublished 22/05/2019· Registered 09/05/2019· I/A 3
  3. Ampliación de capitalPublished 21/05/2019· Registered 09/05/2019· I/A 2
  4. ConstituciónPublished 07/11/2018· Registered 22/10/2018· I/A 1
  5. NombramientosPublished 07/11/2018· Registered 22/10/2018· I/A 1

Changes

  1. 07/10/2026Cambio de domicilio social

    AVDA JUAN LOPEZ DE PEÑALVER 4 - PARQUE TECNOLOGICO (MALAGA)

  2. 22/05/2019Modificaciones estatutarias

Capital · events

  1. 21/05/2019Ampliación de capital
    Resulting capital: 210 000,00 € (+207 000,00 €)
  2. 07/11/2018Constitución
    Initial capital: 3 000,00 €

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. 07/10/2026#11585117
    Cambio de domicilio social
    DIRECTIVOS COMLINK SL. Cambio de domicilio social. AVDA JUAN LOPEZ DE PEÑALVER 4 - PARQUE TECNOLOGICO (MALAGA). Datos registrales. S 8 , H MA147452, I/A 4 (29.09.26).
  2. 22/05/2019#5406966
    Modificaciones estatutarias
    DIRECTIVOS COMLINK SL. Modificaciones estatutarias. 7º. Transmisión voluntaria inter-vivos.-. 9º. Prestaciones accesorias.-. 9º-bis. Derecho de exclusión.-. 18º. Constitución y adopción de acuerdos.-. Datos registrales. T 5773, L 4680, F 199, S 8, H …
  3. 21/05/2019#5403246
    Ampliación de capital
    DIRECTIVOS COMLINK SL. Ampliación de capital. Capital: 207.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 5773, L 4680, F 198, S 8, H M…
  4. 07/11/2018#5119040
    ConstituciónNombramientos
    DIRECTIVOS COMLINK SL. Constitución. Comienzo de operaciones: 8.08.18. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u …

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 2018

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 addressAVDA JUAN LOPEZ DE PEÑALVER 4 - PARQUE TECNOLOGICO (MALAGA), 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 — Actividades de las sociedades holding — are listed together.