FARMAL SL

Hoja M83971· NIF B28172195

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 045 936,22 €
Director :
Armijo Nistal Maria Antonia

Legal information

Legal information for FARMAL SL

NIF
Hoja registral
IRUS1000242079049
Legal formSociedad Limitada (SL)
Share capital2 045 936,22 €
LocalityMadrid
Register referenceTomo 21175 · Folio 151 · Hoja M83971
StatusVigente

Activity

FARMAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 26 April 2010 to 27 May 2025, across 8 distinct types of filing. Its registered share capital is 2 045 936,22 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FARMAL SLArmijo Nistal Maria AntoniaArmijo Nistal Maria …MISUIN GESTION SLMISUIN GESTION SLAD-HOC ASESORES FINANCIEROS E.A.F.I. SAAD-HOC ASESORES FINA…ESTAFETA COLMENAR SLESTAFETA COLMENAR SLESTAFETA LA LINEA SLESTAFETA LA LINEA SL

Registered actos

  1. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 46
  2. Ampliación de capitalPublished 27/05/2025· Registered 20/05/2025· I/A 46
  3. Reducción de capitalPublished 27/05/2025· Registered 20/05/2025· I/A 46
  4. Fusión por absorciónPublished 27/05/2025· Registered 20/05/2025· I/A 46
  5. Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 45
  6. Cambio de domicilio socialPublished 29/10/2015· Registered 22/10/2015· I/A 43
  7. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 42
  8. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 42
  9. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 42
  10. Ceses/DimisionesPublished 26/04/2010· Registered 15/04/2010· I/A 41
  11. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 41
  12. ReeleccionesPublished 26/04/2010· Registered 15/04/2010· I/A 41

Changes

  1. 27/05/2025Fusión por absorción
  2. 08/11/2024Cambio de domicilio social

    C/ MATEO INURRIA 32 (MADRID)

  3. 29/10/2015Cambio de domicilio social

    C/ MALDONADO 41 (MADRID)

  4. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 27/05/2025Ampliación de capitalReducción de capital
    Resulting capital: 2 045 936,22 € (−622 016,97 €)

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. 27/05/2025#8654528
    NombramientosAmpliación de capitalReducción de capitalFusión por absorción
    FARMAL SL. Nombramientos. Apoderado: ARMIJO ALONSO MANUEL;NISTAL PALANCA MARIA ANTONIA. Ampliación de capital. Capital: 622.016,97 Euros. Resultante Suscrito: 2.045.936,22 Euros. Reducción de capital. Importe reducción: 587.219,07 Euros. Resultante S…
  2. 08/11/2024#8333143
    Cambio de domicilio social
    FARMAL SL. Cambio de domicilio social. C/ MATEO INURRIA 32 (MADRID). Datos registrales. S 8 , H M 83971, I/A 45 (31.10.24).
  3. 08/11/2019#5651747
    FARMAL SL. Otros conceptos: Se inscribe únicamente la rectificación de la letra del DNI de Doña Maria Antonia Armijo Nistal figurando la letra "Z" cuando en realidad es la "B". Datos registrales. T 21175 , F 151, S 8, H M 83971, I/A 44 (31.10.19).
  4. 29/10/2015#3561858
    Cambio de domicilio social
    FARMAL SL. Cambio de domicilio social. C/ MALDONADO 41 (MADRID). Datos registrales. T 21175 , F 150, S 8, H M 83971, I/A 43 (22.10.15).
  5. 29/01/2013#2095978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMAL SL. Ceses/Dimisiones. Consejero: ARMIJO ALONSO MANUEL;ARMIJO NISTAL ANA. Cons.Del.Sol: ARMIJO NISTAL ANA. Secretario: ARMIJO NISTAL ANA. Consejero: ARMIJO NISTAL MARIA ANTONIA. Cons.Del.Sol: ARMIJO NISTAL MARIA ANTONIA. Presidente: ARMIJO ALON…
  6. 26/04/2010#692431
    Ceses/DimisionesNombramientosReelecciones
    FARMAL SL. Ceses/Dimisiones. Consejero: ALONSO CILLERO MARIA DEL CARMEN;ARMIJO VALENZUELA MANUEL. Secretario: ALONSO CILLERO MARIA DEL CARMEN. Cons.Del.Sol: ALONSO CILLERO MARIA DEL CARMEN;ARMIJO VALENZUELA MANUEL. Nombramientos. Consejero: ARMIJO NI…

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/ MATEO INURRIA 32 (MADRID), Madrid
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 — Otros alojamientos — are listed together.

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