IMPERESPUMA MALAGA SL
Hoja MA109292· NIF B93127645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/06/2011
- Director :
- Marmol Luque Isabel
Legal information
Legal information for IMPERESPUMA MALAGA SL
Activity
IMPERESPUMA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 2 June 2011. The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- LA REALIZACION DE TODA CLASE DE TRABAJOS DE AISLAMIENTOS DE LOCALES, NAVES y VIVIENDAS.
Directors and representatives
Directors
Current
- Marmol Luque IsabelSince 23/05/2011Administrador Único
Former
- Ordoñez Palacios Antonio JesusCeased on 11/08/2015Administrador Único
Authorised representatives
Current
- Ordoñez Palacios Juan JoseSince 10/02/2026Apoderado
Directors network map
Cap table · shareholdings
- Marmol Luque Isabel100 %
Individual · since 17/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marmol Luque Isabel100 %
Individual · ultimate beneficial owner · since 17/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2026· Registered 10/02/2026· I/A 6
- NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 5
- Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Ceses/DimisionesPublished 20/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 20/08/2015· Registered 11/08/2015· I/A 3
- Modificaciones estatutariasPublished 20/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1
Changes
- 17/02/2026Declaración de unipersonalidad
MARMOL LUQUE ISABEL
- 13/11/2024Cambio de domicilio social
C/ CHAPARRAL 10 - BARRIADA EL TARAJAL (MALAGA)
- 20/08/2015Modificaciones estatutarias
Capital · events
- 02/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/02/2026#9076407Declaración de unipersonalidad
IMPERESPUMA MALAGA SL. Declaración de unipersonalidad. Socio único: MARMOL LUQUE ISABEL. Datos registrales. S 8 , H MA109292, I/A 6 (10.02.26).
- 17/02/2026#9076406Nombramientos
IMPERESPUMA MALAGA SL. Nombramientos. Apoderado: ORDOÑEZ PALACIOS JUAN JOSE. Datos registrales. S 8 , H MA109292, I/A 5 (10.02.26).
- 13/11/2024#8340049Cambio de domicilio social
IMPERESPUMA MALAGA SL. Cambio de domicilio social. C/ CHAPARRAL 10 - BARRIADA EL TARAJAL (MALAGA). Datos registrales. S 8 , H MA109292, I/A 4 ( 6.11.24).
- 20/08/2015#3472238Ceses/DimisionesNombramientosModificaciones estatutarias
IMPERESPUMA MALAGA SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ PALACIOS ANTONIO JESUS. Nombramientos. Adm. Unico: MARMOL LUQUE ISABEL. Modificaciones estatutarias. Cambio del sistema de retribución del órgano de administración. Datos registrales. T 488… - 02/06/2011#1241158Nombramientos
IMPERESPUMA MALAGA SL. Nombramientos. Apoderado: MARMOL LUQUE ISABEL. Datos registrales. T 4883, L 3791, F 73, S 8, H MA109292, I/A 2 (23.05.11).
- 02/06/2011#1241157ConstituciónNombramientos
IMPERESPUMA MALAGA SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: - LA REALIZACION DE TODA CLASE DE TRABAJOS DE AISLAMIENTOS DE LOCALES, NAVES y VIVIENDAS. Domicilio: C/ EUGENIO CHICANO 26 - URBANIZACION MIRADOR DEL V (CARTAMA). …
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.