FINCA LOS MESINOS SL
Hoja M346997· NIF B83810440
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quijano Fernandez Jose Maria
Legal information
Legal information for FINCA LOS MESINOS SL
Activity
FINCA LOS MESINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 May 2010 to 30 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Quijano Fernandez Jose MariaSince 03/02/2017Administrador Único
Former
- Borreguero Roldan Maria-SoledadCeased on 03/06/2021Administrador Solidario
- Quijano Gancedo Jose MariaCeased on 03/02/2017Administrador Solidario
Authorised representatives
Current
- Birndt Carrascosa SoniaSince 03/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 9
- Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 8
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 8
- Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 7
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 7
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 7
- Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 6
- NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 6
- Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 5
- Cambio de domicilio socialPublished 14/05/2010· Registered 04/05/2010· I/A 4
Changes
- 10/06/2021Cambio de domicilio social
C/ MURCIA 5 - 1º C (MADRID)
- 03/08/2015Modificaciones estatutarias
- 14/05/2010Cambio de domicilio social
C/ PLAYA DE YAS 5 (BOADILLA DEL MONTE)
Timeline (BORME)
- 30/03/2026#9151590Nombramientos
FINCA LOS MESINOS SL. Nombramientos. Apoderado: BIRNDT CARRASCOSA SONIA. Datos registrales. S 8 , H M 346997, I/A 9 (23.03.26).
- 30/03/2026#9151589Ceses/DimisionesNombramientos
FINCA LOS MESINOS SL. Ceses/Dimisiones. Adm. Solid.: QUIJANO FERNANDEZ JOSE MARIA;BIRNDT CARRASCOSA SONIA. Nombramientos. Adm. Unico: QUIJANO FERNANDEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 10/06/2021#6468575Ceses/DimisionesNombramientosCambio de domicilio social
FINCA LOS MESINOS SL. Ceses/Dimisiones. Adm. Solid.: BORREGUERO ROLDAN MARIA-SOLEDAD. Nombramientos. Adm. Solid.: BIRNDT CARRASCOSA SONIA. Cambio de domicilio social. C/ MURCIA 5 - 1º C (MADRID). Datos registrales. T 19721 , F 34, S 8, H M 346997, I/… - 13/02/2017#4241479Ceses/DimisionesNombramientos
FINCA LOS MESINOS SL. Ceses/Dimisiones. Adm. Solid.: QUIJANO GANCEDO JOSE MARIA. Nombramientos. Adm. Solid.: QUIJANO FERNANDEZ JOSE MARIA. Datos registrales. T 19721 , F 33, S 8, H M 346997, I/A 6 ( 3.02.17).
- 03/08/2015#3447429Modificaciones estatutarias
FINCA LOS MESINOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 19721 , F 33, S 8, H M 346997, I/A 5 (24.07.15).
- 14/05/2010#720300Cambio de domicilio social
FINCA LOS MESINOS SL. Cambio de domicilio social. C/ PLAYA DE YAS 5 (BOADILLA DEL MONTE). Datos registrales. T 19721 , F 33, S 8, H M 346997, I/A 4 ( 4.05.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.