FINCA EL MARO SL

Hoja MA34322· NIF B92022524

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 200,00 €
Directors :
Angel Rojano Campos, Lissen Lorenzo Patricia Maria

Legal information

Legal information for FINCA EL MARO SL

NIF
Hoja registral
IRUS1000021621330
Legal formSociedad Limitada (SL)
Share capital120 200,00 €
LocalityMarbella
Register referenceTomo 2249 · Folio 180 · Hoja MA34322
StatusVigente

Activity

FINCA EL MARO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 15 filings for this company, from 10 December 2009 to 5 May 2026, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FINCA EL MARO SLAngel Rojano CamposAngel Rojano CamposLissen Lorenzo Patricia MariaLissen Lorenzo Patri…URBAGESTION DESARROLLOS URBANISTICOS SLPURBAGESTION DESARROL…

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2026· Registered 27/04/2026· I/A 10
  2. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 9
  3. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 9
  4. Cambio de domicilio socialPublished 23/12/2020· Registered 15/12/2020· I/A 9
  5. Reducción de capitalPublished 01/04/2019· Registered 22/03/2019· I/A 8
  6. Ampliación de capitalPublished 01/04/2019· Registered 22/03/2019· I/A 8
  7. Ceses/DimisionesPublished 14/01/2019· Registered 27/12/2018· I/A 7
  8. NombramientosPublished 14/01/2019· Registered 27/12/2018· I/A 7
  9. Cambio de domicilio socialPublished 14/01/2019· Registered 27/12/2018· I/A 7
  10. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
  11. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 5
  12. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 4
  13. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 4
  14. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 4
  15. Cambio de domicilio socialPublished 10/12/2009· Registered 26/11/2009· I/A 3

Changes

  1. 05/05/2026Cambio de domicilio social

    CMNO DE LA GRANADILLA ESQUINA - CALLE 6, PARCELA (MARBELLA)

  2. 23/12/2020Cambio de domicilio social

    AVDA CARLOS MACKINSTOSH 3 - EDIFICIO PUERTA DEL MA (MARBELLA)

  3. 14/01/2019Cambio de domicilio social

    C/ JUPITER, URBANIZACION EL CENIT 32A (MARBELLA)

  4. 03/05/2012Cambio de domicilio social

    C/ ALONSO DE BAZAN 6 - 1º-OFICINA, NUMERO 8 (MARBELLA)

  5. 10/12/2009Cambio de domicilio social

    URB COTO LA ZAGALETA, PARCELA E1, 12 (BENAHAVIS)

Capital · events

  1. 01/04/2019Reducción de capitalAmpliación de capital
    Resulting capital: 120 200,00 € (−883 349,80 €)

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. 05/05/2026#9208229
    Cambio de domicilio social
    FINCA EL MARO SL. Cambio de domicilio social. CMNO DE LA GRANADILLA ESQUINA - CALLE 6, PARCELA (MARBELLA). Datos registrales. S 8 , H MA 34322, I/A 10 (27.04.26).
  2. 23/12/2020#6182105
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA EL MARO SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTINEZ MARIA DOLORES. Nombramientos. Adm. Unico: LISSEN LORENZO PATRICIA MARIA. Cambio de domicilio social. AVDA CARLOS MACKINSTOSH 3 - EDIFICIO PUERTA DEL MA (MARBELLA). Datos registrales. T 224…
  3. 01/04/2019#5334644
    Reducción de capitalAmpliación de capital
    FINCA EL MARO SL. Reducción de capital. Importe reducción: 2,42 Euros. Resultante Suscrito: 120.200,00 Euros. Ampliación de capital. Capital: 883.349,80 Euros. Resultante Suscrito: 1.003.549,80 Euros. Datos registrales. T 2249, L 1162, F 180, S 8, H …
  4. 14/01/2019#5201898
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA EL MARO SL. Ceses/Dimisiones. Adm. Unico: ROJANO CAMPOS ANGEL. Nombramientos. Adm. Unico: RUIZ MARTINEZ MARIA DOLORES. Cambio de domicilio social. C/ JUPITER, URBANIZACION EL CENIT 32A (MARBELLA). Datos registrales. T 2249, L 1162, F 179, S 8, …
  5. 29/10/2013#2514032
    Nombramientos
    FINCA EL MARO SL. Nombramientos. Apoderado: DEL RIO MOL DENIS HORACIO. Datos registrales. T 2249, L 1162, F 178, S 8, H MA 34322, I/A 6 (21.10.13).
  6. 03/05/2012#1708863
    Nombramientos
    FINCA EL MARO SL. Nombramientos. Apoderado: THORN ELIANE MARIE JACQUELINE CHARLOTE. Datos registrales. T 2249, L 1162, F 178, S 8, H MA 34322, I/A 5 (19.04.12).
  7. 03/05/2012#1708862
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA EL MARO SL. Ceses/Dimisiones. Adm. Unico: THORN ELIANE MARIE JACQUELINE CHARLOTTE. Nombramientos. Adm. Unico: ANGEL ROJANO CAMPOS. Cambio de domicilio social. C/ ALONSO DE BAZAN 6 - 1º-OFICINA, NUMERO 8 (MARBELLA). Datos registrales. T 2249, L …
  8. 10/12/2009#504716
    Cambio de domicilio social
    FINCA EL MARO SL. Cambio de domicilio social. URB COTO LA ZAGALETA, PARCELA E1, 12 (BENAHAVIS). Datos registrales. T 2249, L 1162, F 178, S 8, H MA 34322, I/A 3 (26.11.09).

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 addressCMNO DE LA GRANADILLA ESQUINA - CALLE 6, PARCELA (MARBELLA), Marbella, 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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