EL GRILLON SA

Hoja MA6183· NIF A29134541

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Stepanenko Vadim, Salas Salmeron Maria Carmen, Ruiz Benitez Antonio

Legal information

Legal information for EL GRILLON SA

NIF
Hoja registral
IRUS1000009290059
Legal formSociedad Anónima (SA)
LocalityBenahavís
Phone
Register referenceTomo 3348 · Folio 210 · Hoja MA6183
StatusVigente

Activity

EL GRILLON SA is a Sociedad Anónima (SA) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 27 filings for this company, from 18 June 2009 to 5 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EL GRILLON SAStepanenko VadimStepanenko VadimSOLTERRA DEVELOPMENTS SLSOLTERRA DEVELOPMENT…BRIZE SPAIN 2000 SLBRIZE SPAIN 2000 SLIMESCO TRADING 2000 SAIMESCO TRADING 2000 …TABORDA TRADING SATABORDA TRADING SA

Cap table · shareholdings

  • GALVAS HOLDING LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GALVAS HOLDING LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 05/03/2026· Registered 27/02/2026· I/A 27
  2. Cambio de domicilio socialPublished 07/12/2022· Registered 28/11/2022· I/A 26
  3. Ceses/DimisionesPublished 15/06/2021· Registered 07/06/2021· I/A 25
  4. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 25
  5. RevocacionesPublished 23/07/2020· Registered 15/07/2020· I/A 24
  6. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 23
  7. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 22
  8. Ceses/DimisionesPublished 12/12/2018· Registered 03/12/2018· I/A 21
  9. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 21
  10. Modificaciones estatutariasPublished 12/12/2018· Registered 03/12/2018· I/A 21
  11. Cambio de domicilio socialPublished 12/12/2018· Registered 03/12/2018· I/A 21
  12. Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 20
  13. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 20
  14. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 19
  15. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 18
  16. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 18
  17. Ceses/DimisionesPublished 22/11/2010· Registered 02/11/2010· I/A 17
  18. NombramientosPublished 22/11/2010· Registered 02/11/2010· I/A 17
  19. Ceses/DimisionesPublished 11/08/2010· Registered 27/07/2010· I/A 16
  20. NombramientosPublished 11/08/2010· Registered 27/07/2010· I/A 16
  21. Ceses/DimisionesPublished 18/06/2009· Registered 03/06/2009· I/A 15
  22. NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 15

Changes

  1. 07/12/2022Cambio de domicilio social

    URB ALCUZCUZ, FINCA SALINAS S/N, TORRE DE CAMPANIL (BENAHAVIS)

  2. 12/12/2018Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA 22 - OFICINA 306 (MARBELLA)

  3. 12/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2026#9107332
    Reelecciones
    EL GRILLON SA. Reelecciones. Adm. Unico: STEPANENKO VADIM. Datos registrales. S 8 , H MA 6183, I/A 27 (27.02.26).
  2. 07/12/2022#7280436
    Cambio de domicilio social
    EL GRILLON SA. Cambio de domicilio social. URB ALCUZCUZ, FINCA SALINAS S/N, TORRE DE CAMPANIL (BENAHAVIS). Datos registrales. T 3348, L 2260, F 210, S 8, H MA 6183, I/A 26 (28.11.22).
  3. 15/06/2021#6476284
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL GRILLON SA. Sociedad unipersonal. Cambio de identidad del socio único: GALVAS HOLDING LIMITED. Ceses/Dimisiones. Adm. Unico: KANTAS GEORGIOS. Nombramientos. Adm. Unico: STEPANENKO VADIM. Datos registrales. T 3348, L 2260, F 209, S 8, H MA 6183, I/…
  4. 23/07/2020#5963835
    Revocaciones
    EL GRILLON SA. Revocaciones. Apoderado: SAXBY CLIVE JOHN CHARLES;EDWARDS MICHAEL. Apo.Sol.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;CLARKE SUSAN JANE SPENCE. Apo.Manc.: EGAN MICHAEL JOSEPH;BLANCA PRIETO MIGUEL ANGEL;CLAUDIA VARGAS PUCCIO;MORAN THOMAS…
  5. 23/07/2020#5963834
    Nombramientos
    EL GRILLON SA. Nombramientos. Apoderado: GONZALEZ MARTIN FERNANDO. Datos registrales. T 3348, L 2260, F 208, S 8, H MA 6183, I/A 23 (15.07.20).
  6. 12/12/2018#5171095
    Nombramientos
    EL GRILLON SA. Nombramientos. Apo.Sol.: GONZALEZ MARTIN FERNANDO. Datos registrales. T 3348, L 2260, F 208, S 8, H MA 6183, I/A 22 ( 3.12.18).
  7. 12/12/2018#5171094
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    EL GRILLON SA. Sociedad unipersonal. Cambio de identidad del socio único: AVENA INVESTMENTS LIMITED. Ceses/Dimisiones. Consejero: JAGER MARCO;RADIUS PATRICK ANDRE HENRI;VELASCO SANZ MARIA DEL CARMEN;KELLERHALS GILBERT. SecreNoConsj: SPENCE CLARKE FID…
  8. 12/04/2018#4836533
    Ceses/DimisionesNombramientos
    EL GRILLON SA. Ceses/Dimisiones. Consejero: SCHMID ISABEL VILLALBA. Cons.Del.Man: SCHMID ISABEL VILLALBA. Nombramientos. Consejero: VELASCO SANZ MARIA DEL CARMEN. Cons.Del.Man: VELASCO SANZ MARIA DEL CARMEN. Datos registrales. T 3348, L 2260, F 207, …
  9. 28/11/2017#4638254
    Nombramientos
    EL GRILLON SA. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 3348, L 2260, F 206, S 8, H MA 6183, I/A 19 (20.11.17).
  10. 21/01/2016#3673835
    Ceses/DimisionesNombramientos
    EL GRILLON SA. Ceses/Dimisiones. Consejero: RADIUS PATRICK ANDRE HENRI;KELLERHALS GILBERT;JAGER MARCO. Presidente: RADIUS PATRICK ANDRE HENRI. Con.Delegado: RADIUS PATRICK ANDRE HENRI. Nombramientos. Consejero: JAGER MARCO. Presidente: JAGER MARCO. C…
  11. 22/11/2010#956414
    Ceses/DimisionesNombramientos
    EL GRILLON SA. Ceses/Dimisiones. Consejero: HODSON PETER MICHAEL CHARLES. Presidente: HODSON PETER MICHAEL CHARLES. Consejero: CASTILLERO GIAN;ALFARO BOYD FEDERICO. Nombramientos. Consejero: RADIUS PATRICK ANDRE HENRI;KELLERHALS GILBERT;JAGER MARCO. …
  12. 11/08/2010#841818
    Ceses/DimisionesNombramientos
    EL GRILLON SA. Ceses/Dimisiones. Consejero: DE LA GUARDIA ROGELIO. Nombramientos. Consejero: ALFARO BOYD FEDERICO. Datos registrales. T 3348, L 2260, F 205, S 8, H MA 6183, I/A 16 (27.07.10).
  13. 18/06/2009#265218
    Ceses/DimisionesNombramientos
    EL GRILLON SA. Ceses/Dimisiones. Secretario: PASTOR CABALLERO CECILIA. Nombramientos. SecreNoConsj: SPENCE CLARKE FIDUCIARY SL. Apo.Sol.: CLARKE SUSAN JANE SPENCE;SPENCE CLARKE ALISTAIR MARINO ARCHIBALD. Apo.Manc.: BLANCA PRIETO MIGUEL ANGEL;VARGAS P…

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.

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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 addressURB ALCUZCUZ, FINCA SALINAS S/N, TORRE DE CAMPANIL (BENAHAVIS), Benahavís, 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 — CNAE 6811 — are listed together.

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