FILONA SL

Hoja MA137663· NIF B28446805

VigenteMálaga
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Directors :
Chia Moriana Francisco Jose, Lozano Jimenez Alejandro, Peral Rengel Antonio, Peral Rengel Juan

Legal information

Legal information for FILONA SL

NIF
Hoja registral
IRUS1000045562871
Legal formSociedad Limitada (SL)
LocalityIgualeja
Register referenceTomo 5583 · Folio 73 · Hoja MA137663
StatusVigente

Activity

FILONA SL is a Sociedad Limitada (SL) with its registered office in Igualeja (Málaga, Andalucía). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 14 filings for this company, from 21 June 2011 to 13 April 2026, across 8 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

26 nodes Person Company
FILONA SLChia Moriana Francisco JoseChia Moriana Francis…Peral Rengel AntonioPeral Rengel AntonioPeral Rengel JuanPeral Rengel JuanPREASUR SLPREASUR SLPROMOCIONES SIERRA DE ESTEPA SLPROMOCIONES SIERRA D…GESTISUR ANDALUCIA SLGESTISUR ANDALUCIA SLPETRA STONE SOCIEDAD LIMITADAPETRA STONE SOCIEDAD…FILONA SRLFILONA SRLEL CEREZAL OLIVAR SOCIEDAD LIMITADAEL CEREZAL OLIVAR SO…PREFABRICADOS Y MORTEROS DEL SUR SLPREFABRICADOS Y MORT…VIÑADIA SLVIÑADIA SLGRUDINVER CHC SLGRUDINVER CHC SLHORMIGONES DE OSUNA SLHORMIGONES DE OSUNA …ARIDOS Y DERIVADOS GLORIA SAARIDOS Y DERIVADOS G…MINESUR ANDALUCIA SLMINESUR ANDALUCIA SLEPROCONSA SLEPROCONSA SLMULTICENTRO LOS PINOS SLMULTICENTRO LOS PINO…PROMOCIONES MONTEAMENO SLPROMOCIONES MONTEAME…VIVIENDAS RURALES LA AULAGA SLVIVIENDAS RURALES LA…AGRICOLA SIERRA SUR VERDE SOCIEDAD LIMITADAAGRICOLA SIERRA SUR …SISUR21 GESTION SOCIEDAD LIMITADASISUR21 GESTION SOCI…INVERSUR21 SOCIEDAD LIMITADAINVERSUR21 SOCIEDAD …M G M URBA SLM G M URBA SLPARQUE EMPRESARIAL LA RODA SLPARQUE EMPRESARIAL L…CONSTRUCCIONES MAYGAR SLCONSTRUCCIONES MAYGA…

Registered actos

  1. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 7
  2. Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 6
  3. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 6
  4. Modificaciones estatutariasPublished 13/04/2026· Registered 06/04/2026· I/A 6
  5. DisoluciónPublished 13/04/2026· Registered 06/04/2026· I/A 6
  6. RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 5
  7. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 4
  8. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 3
  9. Cambio de domicilio socialPublished 25/01/2017· Registered 17/01/2017· I/A 2

Changes

  1. 13/04/2026Disolución
  2. 13/04/2026Modificaciones estatutarias
  3. 25/01/2017Cambio de domicilio social

    CTRA A-397 SAN PEDRO DE ALCANTARA - RONDA Km 16 (IGUALEJA)

Timeline (BORME)

  1. 13/04/2026#9172001
    Nombramientos
    FILONA SL. Nombramientos. Gerente: LOZANO JIMENEZ ALEJANDRO. Apo.Manc.: CHIA MORIANA FRANCISCO JOSE;PERAL RENGEL JUAN;PERAL RENGEL ANTONIO;LOZANO JIMENEZ ALEJANDRO. Datos registrales. S 8 , H MA137663, I/A 7 ( 6.04.26).
  2. 13/04/2026#9172000
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    FILONA SL. Ceses/Dimisiones. Adm. Unico: CHIA MORIANA FRANCISCO JOSE. Nombramientos. Consejero: CHIA MORIANA FRANCISCO JOSE. Presidente: CHIA MORIANA FRANCISCO JOSE. Consejero: PERAL RENGEL JUAN. Secretario: PERAL RENGEL JUAN. Consejero: PERAL RENGEL
  3. 04/04/2017#4322710
    Revocaciones
    FILONA SL. Revocaciones. Apoderado: CARRASCAL SATRUSTEGUI ALVARO. Datos registrales. T 5583, L 4490, F 73, S 8, H MA137663, I/A 5 (27.03.17).
  4. 04/04/2017#4322709
    Nombramientos
    FILONA SL. Nombramientos. Apoderado: PERAL RENGEL ANTONIO. Datos registrales. T 5583, L 4490, F 73, S 8, H MA137663, I/A 4 (27.03.17).
  5. 04/04/2017#4322708
    Nombramientos
    FILONA SL. Nombramientos. Apoderado: PERAL RENGEL JUAN. Datos registrales. T 5583, L 4490, F 72, S 8, H MA137663, I/A 3 (27.03.17).
  6. 25/01/2017#4210549
    Cambio de domicilio social
    FILONA SL. Cambio de domicilio social. CTRA A-397 SAN PEDRO DE ALCANTARA - RONDA Km 16 (IGUALEJA). Datos registrales. T 5583, L 4490, F 72, S 8, H MA137663, I/A 2 (17.01.17).

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

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Public

Certified articles of association

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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.

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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 addressCTRA A-397 SAN PEDRO DE ALCANTARA - RONDA Km 16 (IGUALEJA), Igualeja, 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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.