GRUPO M5 SL

Hoja SE3663· NIF B41406844

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Gila Rafael Jesus, Caballero Salguero Maria Del Valme

Legal information

Legal information for GRUPO M5 SL

NIF
Hoja registral
IRUS1000008994994
Legal formSociedad Limitada (SL)
Register referenceTomo 1397 · Folio 145 · Hoja SE3663
StatusVigente

Activity

GRUPO M5 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 14 November 2023 to 1 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRUPO M5 SLCaballero Salguero Maria Del ValmeCaballero Salguero M…Torres Gila Rafael JesusTorres Gila Rafael J…CEA SACEA SA

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 6
  3. Modificaciones estatutariasPublished 01/07/2025· Registered 24/06/2025· I/A 6
  4. NombramientosPublished 28/11/2023· Registered 17/11/2023· I/A 4
  5. Ceses/DimisionesPublished 14/11/2023· Registered 02/11/2023· I/A 3
  6. NombramientosPublished 14/11/2023· Registered 02/11/2023· I/A 3

Changes

  1. 01/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2025#8713019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO M5 SL. Ceses/Dimisiones. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Nombramientos. Adm. Mancom.: CABALLERO SALGUERO MARIA DEL VALME;TORRES GILA RAFAEL JESUS. Modificaciones estatutarias. 20. DURACION CARGOS,.. Otro…
  2. 28/11/2023#7816535
    Nombramientos
    GRUPO M5 SL. Nombramientos. Apo.Sol.: CABALLERO CARRASCO JOSE;TORRES LOPEZ JOSE LUIS. Datos registrales. T 1397 , F 145, S 8, H SE 3663, I/A 4 (17.11.23).
  3. 14/11/2023#7790833
    Ceses/DimisionesNombramientos
    GRUPO M5 SL. Ceses/Dimisiones. Adm. Solid.: DON JOSE CABALLERO CARRASCO;TORRES LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Datos registrales. T 1397 , F 144, S 8, H SE 3663, I/A 3 ( 2.11.23…

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 addressPLAZA HUERTA SAN LUIS, LOCAL 15, SEVILLA, DOS HERMANAS
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 4101 — are listed together.

Prospect this sectorAll companies in this sector