FINCAS MACAEL SOCIEDAD LIMITADA

Hoja AL26765· NIF B04576815

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 015,00 €
Directors :
Avellaneda Bernabe Alba, Avellaneda Bernabe Raul, Avellaneda Tapia Jose

Legal information

Legal information for FINCAS MACAEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018042145
Legal formSociedad Limitada (SL)
Share capital26 015,00 €
Register referenceTomo 1097 · Folio 2 · Hoja AL26765
StatusVigente

Activity

FINCAS MACAEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 14 filings for this company, from 14 March 2011 to 6 July 2026, across 4 distinct types of filing. Its registered share capital is 26 015,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 9
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 9
  3. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 8
  4. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 8
  5. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 7
  6. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 7
  7. Ceses/DimisionesPublished 14/06/2023· Registered 05/06/2023· I/A 6
  8. NombramientosPublished 14/06/2023· Registered 05/06/2023· I/A 6
  9. NombramientosPublished 14/06/2023· Registered 05/06/2023· I/A 5
  10. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 4
  11. Ampliación de capitalPublished 09/05/2017· Registered 25/04/2017· I/A 3
  12. Modificaciones estatutariasPublished 09/05/2017· Registered 25/04/2017· I/A 3

Changes

  1. 09/05/2017Modificaciones estatutarias

Capital · events

  1. 09/05/2017Ampliación de capital
    Resulting capital: 26 015,00 € (+23 000,00 €)

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. 06/07/2026#9495563
    Ceses/DimisionesNombramientos
    FINCAS MACAEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVELLANEDA BERNABE ALBA. Nombramientos. Adm. Unico: AVELLANEDA TAPIA JOSE. Datos registrales. S 8 , H AL 26765, I/A 9 (29.06.26).
  2. 19/12/2024#8404752
    Ceses/DimisionesNombramientos
    FINCAS MACAEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNABE MOLINA AURORA. Nombramientos. Adm. Unico: AVELLANEDA BERNABE ALBA. Datos registrales. S 8 , H AL 26765, I/A 8 (12.12.24).
  3. 16/11/2023#7793567
    Ceses/DimisionesNombramientos
    FINCAS MACAEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVELLANEDA BERNABE RAUL. Nombramientos. Adm. Unico: BERNABE MOLINA AURORA. Datos registrales. T 1097 , F 2, S 8, H AL 26765, I/A 7 ( 9.11.23).
  4. 14/06/2023#7578261
    Ceses/DimisionesNombramientos
    FINCAS MACAEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AVELLANEDA BERNABE RAUL;AVELLANEDA BERNABE ALBA. Nombramientos. Adm. Unico: AVELLANEDA BERNABE RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 14/06/2023#7578260
    Nombramientos
    FINCAS MACAEL SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: AVELLANEDA BERNABE RAUL;AVELLANEDA BERNABE ALBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1097 , F 2, S 8…
  6. 02/06/2021#6451292
    Ceses/Dimisiones
    FINCAS MACAEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVELLANEDA BERNABE RAUL. Datos registrales. T 1097 , F 2, S 8, H AL 26765, I/A 4 (25.05.21).
  7. 09/05/2017#4363856
    Ampliación de capitalModificaciones estatutarias
    FINCAS MACAEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.015,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.- El capital social se fija en la cantidad de VEINTISEIS…
  8. 17/04/2017#4335988
    FINCAS MACAEL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1097 , F 1, S 8, H AL 26765, I/A 2m ( 5.04.17).
  9. 14/03/2011#1117964
    FINCAS MACAEL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1097 , F 1, S 8, H AL 26765, I/A 2n (11.11.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DE RONDA, 25, ALMERÍA, MACAEL
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.

Prospect this sectorAll companies in this sector