FINCA EL RECUERDO SA

Hoja MU25206· NIF A80518632

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sara Perez Sanchez

Legal information

Legal information for FINCA EL RECUERDO SA

NIF
Hoja registral
IRUS1000138594687
Legal formSociedad Anónima (SA)
LocalityCartagena
Register referenceTomo 1399 · Folio 194 · Hoja MU25206
StatusVigente

Activity

FINCA EL RECUERDO SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 14 filings for this company, from 15 December 2009 to 8 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EXPLOTACIONES PACHECO SL100 %

    Legal entity · since 28/03/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

EXPLOTACIONES PACHECO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/03/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/01/2026· Registered 31/12/2025· I/A 13
  2. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 12
  3. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 12
  4. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 10
  5. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 10
  6. Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 10
  7. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 9
  8. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 8
  9. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 8
  10. Declaración de unipersonalidadPublished 28/03/2016· Registered 17/03/2016· I/A 7
  11. ReeleccionesPublished 28/03/2016· Registered 17/03/2016· I/A 7
  12. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 6
  13. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 6

Changes

  1. 08/01/2026Cambio de domicilio social

    C/ JIMENEZ DE LA ESPADA 38 - 6º, A, EDIFICIO ALCA (CARTAGENA)

  2. 17/05/2018Cambio de domicilio social

    PASEO ALFONSO XIII 32 5º IZ (CARTAGENA)

  3. 28/03/2016Declaración de unipersonalidad

    EXPLOTACIONES PACHECO SL

Timeline (BORME)

  1. 08/01/2026#10382921
    Cambio de domicilio social
    FINCA EL RECUERDO SA. Cambio de domicilio social. C/ JIMENEZ DE LA ESPADA 38 - 6º, A, EDIFICIO ALCA (CARTAGENA). Datos registrales. S 8 , H MU 25206, I/A 13 (31.12.25).
  2. 03/12/2024#8377321
    Ceses/DimisionesNombramientos
    FINCA EL RECUERDO SA. Ceses/Dimisiones. Adm. Mancom.: SARA PEREZ SANCHEZ;MARIA ISABEL PEREZ SANCHEZ. Nombramientos. Adm. Unico: SARA PEREZ SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 17/05/2018#4882777
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA EL RECUERDO SA. Ceses/Dimisiones. Adm. Unico: SARA PEREZ SANCHEZ. Nombramientos. Adm. Mancom.: SARA PEREZ SANCHEZ;MARIA ISABEL PEREZ SANCHEZ. Otros conceptos: Modificación del artículo 12 de los Estatutos sociales Cambio del Organo de Administr…
  4. 17/04/2018#4842128
    FINCA EL RECUERDO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1399 , F 191, S 8, H MU 25206, I/A 8 (10.04.18).
  5. 17/04/2018#4842127
    Nombramientos
    FINCA EL RECUERDO SA. Nombramientos. Apoderado: FRANCISCO PEREZ PRIOR. Datos registrales. T 1399 , F 193, S 8, H MU 25206, I/A 9 (10.04.18).
  6. 17/04/2018#4842126
    Ceses/DimisionesNombramientos
    FINCA EL RECUERDO SA. Ceses/Dimisiones. Adm. Unico: FACUNDO ARMERO MADRID. Nombramientos. Adm. Unico: SARA PEREZ SANCHEZ. Datos registrales. T 1399 , F 193, S 8, H MU 25206, I/A 8 (10.04.18).
  7. 28/03/2016#3785321
    Declaración de unipersonalidadReelecciones
    FINCA EL RECUERDO SA. Declaración de unipersonalidad. Socio único: EXPLOTACIONES PACHECO SL. Reelecciones. Adm. Unico: FACUNDO ARMERO MADRID. Datos registrales. T 1399 , F 191, S 8, H MU 25206, I/A 7 (17.03.16).
  8. 15/12/2009#511313
    Ceses/DimisionesNombramientos
    FINCA EL RECUERDO SA. Ceses/Dimisiones. Adm. Solid.: FACUNDO ARMERO MADRID;ANTONIA ROS MARTINEZ. Nombramientos. Adm. Unico: FACUNDO ARMERO MADRID. Datos registrales. T 1399 , F 191, S 8, H MU 25206, I/A 6 ( 3.12.09).

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 addressC/ JIMENEZ DE LA ESPADA 38 - 6º, A, EDIFICIO ALCA (CARTAGENA), Cartagena, Murcia
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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