ESTEPONA ESPAÑA SL
Hoja MA12380· NIF A29387461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 990 000,00 €
- Directors :
- VALMIGU SL, OFICINAS DE CONSTRUCCIONES TECNICAS SL
Legal information
Legal information for ESTEPONA ESPAÑA SL
Activity
ESTEPONA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 7 June 2011 to 7 January 2026, across 5 distinct types of filing. Its registered share capital is 990 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- VALMIGU SLSince 29/12/2025Administrador Solidario
- OFICINAS DE CONSTRUCCIONES TECNICAS SLSince 10/11/2022Administrador Solidario
Former
- Ulibarri Garrastachu ValentinCeased on 29/12/2025Administrador Solidario
- Mayor Moya LuisCeased on 10/11/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 9
- NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 9
- Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 8
- NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 8
- Ceses/DimisionesPublished 02/08/2011· Registered 19/07/2011· I/A 7
- NombramientosPublished 02/08/2011· Registered 19/07/2011· I/A 7
- Ampliación de capitalPublished 02/08/2011· Registered 19/07/2011· I/A 7
- Modificaciones estatutariasPublished 02/08/2011· Registered 19/07/2011· I/A 7
- ReeleccionesPublished 07/06/2011· Registered 26/05/2011· I/A 6
Changes
- 21/11/2022Cambio de denominación social
ESTEPONA ESPAÑA SA→ESTEPONA ESPAÑA SL
- 02/08/2011Modificaciones estatutarias
Capital · events
- 02/08/2011Ampliación de capitalResulting capital: 990 000,00 € (+899 848,50 €)
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)
- 07/01/2026#10380122Ceses/DimisionesNombramientos
ESTEPONA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ULIBARRI GARRASTACHU VALENTIN. Nombramientos. Adm. Solid.: VALMIGU SL. Datos registrales. S 8 , H MA 12380, I/A 9 (29.12.25).
- 21/11/2022#7252974Ceses/DimisionesNombramientos
ESTEPONA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MAYOR MOYA LUIS. Nombramientos. Adm. Solid.: OFICINAS DE CONSTRUCCIONES TECNICAS SL. Datos registrales. T 1410, L 323, F 98, S 8, H MA 12380, I/A 8 (10.11.22).
- 02/08/2011#1325024
Company name: ESTEPONA ESPAÑA SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasESTEPONA ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: ESTEPONA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MAYOR MOYA LUIS. Nombramientos. Adm. Solid.: MAYOR MOYA LUIS;ULIBARRI GARRASTACHU VALENTIN. Ampliación de capital. Capita… - 07/06/2011#1248003
Company name: ESTEPONA ESPAÑA SA
ReeleccionesESTEPONA ESPAÑA SA. Reelecciones. Adm. Unico: MAYOR MOYA LUIS. Datos registrales. T 1410, L 323, F 97, S 8, H MA 12380, I/A 6 (26.05.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.