FINCA DOÑA ANA SL

Hoja MA117278· NIF B93244937

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
25/03/2013
Director :
Bengio Bengio Alejandro

Legal information

Legal information for FINCA DOÑA ANA SL

NIF
Hoja registral
IRUS1000042624132
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date25/03/2013
LocalityMálaga
Register referenceTomo 5113 · Folio 49 · Hoja MA117278
StatusVigente

Activity

FINCA DOÑA ANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 25 March 2013. The Spanish commercial register has published 7 filings for this company, from 25 March 2013 to 3 July 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción e intermediación inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
FINCA DOÑA ANA SLBengio Bengio AlejandroBengio Bengio Alejan…A. B. C. ECONOMISTAS Y ABOGADOS CONCURSALISTAS SLPA. B. C. ECONOMISTAS…PIÑABARAJIÑA SLPIÑABARAJIÑA SLALEJANDRO BENGIO ABOGADOS Y ECONOMISTAS SLPALEJANDRO BENGIO ABO…ECONOMIA HACIENDA Y TERRITORIO SLECONOMIA HACIENDA Y …SEPTIEMBRE DEL 65 SLSEPTIEMBRE DEL 65 SLBEMAGON SPAIN SLBEMAGON SPAIN SLALEJANDRO BENGIO Y ASOCIADOS SLALEJANDRO BENGIO Y A…LABORO-MEDIO AMBIENTE Y PREVISION DEL RIESGO SLLABORO-MEDIO AMBIENT…ALEJANDRO BENGIO ASESORES FINANCIEROS Y TRIBUTARIOS SLPALEJANDRO BENGIO ASE…PERITAJES JUDICIALES MALAGUEÑOS SLPERITAJES JUDICIALES…LOPEZ DE URALDE Y BENGIO CONSULTORES ASESORES SLLOPEZ DE URALDE Y BE…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/07/2025) : Vega Millan Cristobal

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/07/2025) : Vega Millan Cristobal

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 3
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 3
  3. Cambio de domicilio socialPublished 03/07/2025· Registered 26/06/2025· I/A 3
  4. Cambio de domicilio socialPublished 14/07/2020· Registered 06/07/2020· I/A 2
  5. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2013· Registered 14/03/2013· I/A 1
  7. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 03/07/2025Cambio de domicilio social

    C/ SANTA LUCIA 2 1º (MALAGA)

  2. 03/07/2025Pérdida del carácter de unipersonalidad
  3. 14/07/2020Cambio de domicilio social

    C/ MARQUES DE LARIOS 5 2 IZ (MALAGA)

  4. 25/03/2013Declaración de unipersonalidad

    VEGA MILLAN CRISTOBAL

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 30 000,00 €

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. 03/07/2025#8717276
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    FINCA DOÑA ANA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEGA MILLAN CRISTOBAL. Nombramientos. Adm. Unico: BENGIO BENGIO ALEJANDRO. Cambio de domicilio social. C/ SANTA LUCIA 2 1º (MALAGA). Datos registrales. S 8 , H …
  2. 14/07/2020#5947071
    Cambio de domicilio social
    FINCA DOÑA ANA SL. Cambio de domicilio social. C/ MARQUES DE LARIOS 5 2 IZ (MALAGA). Datos registrales. T 5113, L 4020, F 49, S 8, H MA117278, I/A 2 ( 6.07.20).
  3. 25/03/2013#2193866
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA DOÑA ANA SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: La promoción, construcción e intermediación inmobiliaria.- Domicilio: C/ HOYO - ENTRADA POR RAMAL DE MANANTIALES, NUMER (TORREMOLINOS). Capital: 30.000,00 Euros. Decla…

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· Incorporated 2013

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/ SANTA LUCIA 2 1º (MALAGA), 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 6812 — are listed together.

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