INVASOL MALAGA SL
Hoja MA110716· NIF B93148492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 05/10/2011
- Directors :
- Rosas Mancera Antonio, Vargas Rosas Daniel
Legal information
Legal information for INVASOL MALAGA SL
Activity
INVASOL MALAGA SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). It was incorporated on 5 October 2011. The Spanish commercial register has published 8 filings for this company, from 5 October 2011 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
Actividad de fontanería, electricidad, instalaciones de aire acondicionadoy climatización en general. Actividad de construcción de edificaciones. Así como la elaboración de proyectos de ingeniera en general.
Directors and representatives
Directors
Current
- Rosas Mancera AntonioSince 03/09/2013Administrador Solidario
- Vargas Rosas DanielSince 23/09/2011Administrador Solidario
Former
- Parraga Rosas Juan YenerCeased on 03/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GENERIS CAPITAL SL100 %
Legal entity · since 20/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GENERIS CAPITAL SL100 %Vigente
Legal entity · since 20/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2025· Registered 12/11/2025· I/A 4
- Modificaciones estatutariasPublished 19/07/2016· Registered 11/07/2016· I/A 3
- Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 3
- Ceses/DimisionesPublished 16/09/2013· Registered 03/09/2013· I/A 2
- NombramientosPublished 16/09/2013· Registered 03/09/2013· I/A 2
- Modificaciones estatutariasPublished 16/09/2013· Registered 03/09/2013· I/A 2
- ConstituciónPublished 05/10/2011· Registered 23/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 1
Changes
- 20/11/2025Declaración de unipersonalidad
GENERIS CAPITAL SL
- 19/07/2016Cambio de domicilio social
C/ MANET S/N - LOCAL 3, EDIFICIO SAN PEDRO, ESTACI (CARTAMA)
- 19/07/2016Modificaciones estatutarias
- 16/09/2013Modificaciones estatutarias
Capital · events
- 05/10/2011ConstituciónInitial capital: 3 030,00 €
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)
- 20/11/2025#8930066Declaración de unipersonalidad
INVASOL MALAGA SL. Declaración de unipersonalidad. Socio único: GENERIS CAPITAL SL. Datos registrales. S 8 , H MA110716, I/A 4 (12.11.25).
- 19/07/2016#3948706Modificaciones estatutariasCambio de domicilio social
INVASOL MALAGA SL. Modificaciones estatutarias. 22. Otros.- Retribución. Cambio de domicilio social. C/ MANET S/N - LOCAL 3, EDIFICIO SAN PEDRO, ESTACI (CARTAMA). Datos registrales. T 4926, L 3834, F 2, S 8, H MA110716, I/A 3 (11.07.16).
- 16/09/2013#2451664Ceses/DimisionesNombramientosModificaciones estatutarias
INVASOL MALAGA SL. Ceses/Dimisiones. Adm. Mancom.: PARRAGA ROSAS JUAN YENER;VARGAS ROSAS DANIEL. Nombramientos. Adm. Solid.: VARGAS ROSAS DANIEL;ROSAS MANCERA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 05/10/2011#1400928ConstituciónNombramientos
INVASOL MALAGA SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: Actividad de fontanería, electricidad, instalaciones de aire acondicionadoy climatización en general. Actividad de construcción de edificaciones. Así como la elaboraci…
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.