FARCLOSE SL
Hoja MA127268· NIF B71107015
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- RANKING BUSINESS SL
Legal information
Legal information for FARCLOSE SL
Activity
FARCLOSE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 13 March 2015 to 11 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- RANKING BUSINESS SLSince 04/07/2022Administrador Único
Former
- Al-Ajlani Dabas Mohammad WaelCeased on 04/07/2022Administrador Único
- Rius Palancarejo FelipeCeased on 05/03/2015Administrador Único
Authorised representatives
Former
- Gonzalez Aranda EduardoCeased on 02/12/2024Apoderado Solidario
- Subias Cano Gabriel MariaCeased on 02/12/2024Apoderado Solidario
- Malagelada Perez DavidCeased on 02/12/2024Apoderado Solidario
- Reig De La Hoz Luis Santisima TrinidadCeased on 02/12/2024Apoderado Mancomunado Solidario
- Sedano Delgado Francisco RamonCeased on 02/12/2024Apoderado Mancomunado Solidario
- Riera Ramos Enrique JavierCeased on 02/12/2024Apoderado Solidario
- Sedano Delgado AdelaCeased on 02/12/2024Apoderado Mancomunado Solidario
- Romero Navarro JuanaCeased on 02/12/2024Apoderado Mancomunado Solidario
- Subias Cano Alejandro MariaCeased on 02/12/2024Apoderado Solidario
- Perello Gomez Ana MariaCeased on 02/12/2024Apoderado Solidario
- Granja Piña Jose AntonioCeased on 02/12/2024Apoderado Solidario
Auditors
Current
- DELOITTE SLSince 04/07/2022Auditor
Directors network map
Registered actos
Changes
- 13/03/2015Cambio de domicilio social
C/ GUADALMEDINA 2 - URBANIZACION LOS ANGELES, SAN (MARBELLA)
Timeline (BORME)
- 11/12/2024#8391114Revocaciones
FARCLOSE SL. Revocaciones. Apo.Sol.: SUBIAS CANO ALEJANDRO MARIA;SUBIAS CANO GABRIEL MARIA;GRANJA PIÑA JOSE ANTONIO;MALAGELADA PEREZ DAVID;GONZALEZ ARANDA EDUARDO;RIERA RAMOS ENRIQUE JAVIER;PERELLO GOMEZ ANA MARIA. Apo.Man.Soli: SEDANO DELGADO FRANCI… - 25/04/2024#8054233Nombramientos
FARCLOSE SL. Nombramientos. Apo.Sol.: SUBIAS CANO ALEJANDRO MARIA;SUBIAS CANO GABRIEL MARIA;GRANJA PIÑA JOSE ANTONIO;MALAGELADA PEREZ DAVID;GONZALEZ ARANDA EDUARDO;RIERA RAMOS ENRIQUE JAVIER;PERELLO GOMEZ ANA MARIA. Apo.Man.Soli: SEDANO DELGADO FRANC… - 21/06/2023#7590008Reelecciones
FARCLOSE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5378, L 4285, F 122, S 8, H MA127268, I/A 6 (13.06.23).
- 13/07/2022#7072349Reelecciones
FARCLOSE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5378, L 4285, F 122, S 8, H MA127268, I/A 5 ( 4.07.22).
- 13/07/2022#7072348Nombramientos
FARCLOSE SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5378, L 4285, F 122, S 8, H MA127268, I/A 4 ( 4.07.22).
- 13/07/2022#7072347Ceses/DimisionesNombramientos
FARCLOSE SL. Ceses/Dimisiones. Adm. Unico: AL-AJLANI DABAS MOHAMMAD WAEL. Nombramientos. Adm. Unico: RANKING BUSINESS SL. Datos registrales. T 5378, L 4285, F 122, S 8, H MA127268, I/A 3 ( 4.07.22).
- 13/03/2015#3236057Ceses/DimisionesNombramientosCambio de domicilio social
FARCLOSE SL. Ceses/Dimisiones. Adm. Unico: RIUS PALANCAREJO FELIPE. Nombramientos. Adm. Unico: AL-AJLANI DABAS MOHAMMAD WAEL. Cambio de domicilio social. C/ GUADALMEDINA 2 - URBANIZACION LOS ANGELES, SAN (MARBELLA). Datos registrales. T 5378, L 4285,…
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 — Hoteles y alojamientos similares — are listed together.