FUNANTIA SERVICE SL

Hoja SE53671· NIF B91305433

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
562 640,00 €
Director :
Mesa Villarejo Francisco

Legal information

Legal information for FUNANTIA SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital562 640,00 €
LocalityPedrera
Register referenceTomo 3748 · Folio 113 · Hoja SE53671
StatusVigente

Activity

FUNANTIA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Pedrera (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 9 February 2015 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 562 640,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 23/01/2026· I/A 6
  2. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 6
  3. Ampliación de capitalPublished 24/04/2023· Registered 14/04/2023· I/A 4
  4. Modificaciones estatutariasPublished 24/04/2023· Registered 14/04/2023· I/A 4
  5. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 3
  6. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
  7. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 2
  8. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 2
  9. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 2
  10. Ampliacion del objeto socialPublished 14/04/2015· Registered 06/04/2015· I/A 2
  11. Cambio de domicilio socialPublished 14/04/2015· Registered 06/04/2015· I/A 2

Changes

  1. 24/04/2023Modificaciones estatutarias
  2. 14/04/2015Ampliación del objeto social

    La mediación de seguros como agente de seguros exclusivo.

  3. 14/04/2015Cambio de domicilio social

    AVDA DE LOS EMPRENDEDORES 2 (PEDRERA)

  4. 14/04/2015Modificaciones estatutarias

Capital · events

  1. 24/04/2023Ampliación de capital
    Resulting capital: 562 640,00 € (+538 000,00 €)

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. 30/01/2026#9045283
    Ceses/DimisionesNombramientos
    FUNANTIA SERVICE SL. Ceses/Dimisiones. Adm. Unico: ALONSO NUÑEZ JULIA. Nombramientos. Adm. Unico: MESA VILLAREJO FRANCISCO. Datos registrales. S 8 , H SE 53671, I/A 6 (23.01.26).
  2. 24/04/2023#7499593
    Ampliación de capitalModificaciones estatutarias
    FUNANTIA SERVICE SL. Ampliación de capital. Capital: 538.000,00 Euros. Resultante Suscrito: 562.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 3748 , F 113, S 8, H SE 53671, I/A 4 (14.0…
  3. 23/12/2016#4170558
    Ceses/DimisionesNombramientos
    FUNANTIA SERVICE SL. Ceses/Dimisiones. Adm. Unico: ROMERO MARIN JOSE MARIA. Nombramientos. Adm. Unico: ALONSO NUÑEZ JULIA. Datos registrales. T 3748 , F 113, S 8, H SE 53671, I/A 3 (16.12.16).
  4. 14/04/2015#3279912
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FUNANTIA SERVICE SL. Ceses/Dimisiones. Adm. Unico: ALONSO NUÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: ROMERO MARIN JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 3. Domicilio.-. Ampliacio…
  5. 09/02/2015#3182303
    FUNANTIA SERVICE SL. Reapertura hoja registral. Datos registrales. T 3748 , F 111, S 8, H SE 53671, I/A 1 3 (30.01.15).

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 addressAVDA DE LOS EMPRENDEDORES 2 (PEDRERA), Pedrera, Sevilla

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province