GARVAYO SERMAR SL

Hoja MA86769· NIF B92769652

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garvayo Delgado Olga Carolina
Former name :
M GARVAYO SERVICIOS MARITIMOS SL

Legal information

Legal information for GARVAYO SERMAR SL

NIF
Hoja registral
IRUS1000035998477
Legal formSociedad Limitada (SL)
Register referenceTomo 4137 · Folio 164 · Hoja MA86769
Former names
M GARVAYO SERVICIOS MARITIMOS SL2012-01-10 → 2019-01-29
StatusVigente

Activity

GARVAYO SERMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 10 January 2012 to 2 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 7
  2. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 7
  3. Ceses/DimisionesPublished 07/10/2020· Registered 29/09/2020· I/A 6
  4. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 6
  5. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
  6. Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 3

Changes

  1. 07/10/2020Cambio de denominación social

    M GARVAYO SERVICIOS MARITIMOS SL→GARVAYO SERMAR SL

Timeline (BORME)

  1. 02/02/2026#9047038
    Ceses/DimisionesNombramientos
    GARVAYO SERMAR SL. Ceses/Dimisiones. Adm. Solid.: GARVAYO DELGADO MANUEL;GARVAYO DELGADO OLGA CAROLINA. Nombramientos. Adm. Unico: GARVAYO DELGADO OLGA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 07/10/2020#6064523
    Ceses/DimisionesNombramientos
    GARVAYO SERMAR SL. Ceses/Dimisiones. Adm. Unico: GARVAYO BENTHEM MANUEL. Nombramientos. Adm. Solid.: GARVAYO DELGADO MANUEL;GARVAYO DELGADO OLGA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 29/01/2019#5229942

    Company name: M GARVAYO SERVICIOS MARITIMOS SL

    M GARVAYO SERVICIOS MARITIMOS SL. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS SOCIALES.- Cambio de denominación social. GARVAYO SERMAR SL. Datos registrales. T 4137, L 3048, F 162, S 8, H MA 86769, I/A 5 (18.01.19).
  4. 10/04/2013#2220462

    Company name: M GARVAYO SERVICIOS MARITIMOS SL

    Nombramientos
    M GARVAYO SERVICIOS MARITIMOS SL. Nombramientos. Adm. Unico: GARVAYO BENTHEM MANUEL. Datos registrales. T 4137, L 3048, F 162, S 8, H MA 86769, I/A 4 ( 2.04.13).
  5. 10/01/2012#1530418

    Company name: M GARVAYO SERVICIOS MARITIMOS SL

    Ceses/Dimisiones
    M GARVAYO SERVICIOS MARITIMOS SL. Ceses/Dimisiones. Adm. Unico: DELGADO BERNABE MARIA OLGA. Datos registrales. T 4137, L 3048, F 162, S 8, H MA 86769, I/A 3 (27.12.11).

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).

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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/ SIERRA DEL PINAR 15 - URB. LAS PALMERAS.-, MÁLAGA
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 5226 — are listed together.

Prospect this sectorAll companies in this sector