FINCA LOS MESINOS SL

Hoja M346997· NIF B83810440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quijano Fernandez Jose Maria

Legal information

Legal information for FINCA LOS MESINOS SL

NIF
Hoja registral
IRUS1000271947150
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19721 · Folio 34 · Hoja M346997
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCA LOS MESINOS SLQuijano Fernandez Jose MariaQuijano Fernandez Jo…

Registered actos

  1. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 9
  2. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 8
  3. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 8
  4. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 7
  5. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 7
  6. Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 7
  7. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 6
  8. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 6
  9. Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 5
  10. Cambio de domicilio socialPublished 14/05/2010· Registered 04/05/2010· I/A 4

Changes

  1. 10/06/2021Cambio de domicilio social

    C/ MURCIA 5 - 1º C (MADRID)

  2. 03/08/2015Modificaciones estatutarias
  3. 14/05/2010Cambio de domicilio social

    C/ PLAYA DE YAS 5 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 30/03/2026#9151590
    Nombramientos
    FINCA LOS MESINOS SL. Nombramientos. Apoderado: BIRNDT CARRASCOSA SONIA. Datos registrales. S 8 , H M 346997, I/A 9 (23.03.26).
  2. 30/03/2026#9151589
    Ceses/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
  3. 10/06/2021#6468575
    Ceses/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/
  4. 13/02/2017#4241479
    Ceses/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).
  5. 03/08/2015#3447429
    Modificaciones 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).
  6. 14/05/2010#720300
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MURCIA 5 - 1º C (MADRID), Madrid
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.