INVERSORA DEL SURESTE SA

Hoja MA7029· NIF A29222015

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES Y GESTION SL

Legal information

Legal information for INVERSORA DEL SURESTE SA

NIF
Hoja registral
IRUS1000006902959
Legal formSociedad Anónima (SA)
LocalityEstepona
Phone
Register referenceTomo 5729 · Folio 105 · Hoja MA7029
StatusVigente

Activity

INVERSORA DEL SURESTE SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 2 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 17
  2. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 17
  3. ReeleccionesPublished 31/07/2024· Registered 23/07/2024· I/A 16
  4. Ceses/DimisionesPublished 20/06/2019· Registered 12/06/2019· I/A 15
  5. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 15
  6. Cambio de domicilio socialPublished 09/05/2018· Registered 02/05/2018· I/A 14
  7. ReeleccionesPublished 03/04/2017· Registered 23/03/2017· I/A 13
  8. Ceses/DimisionesPublished 25/03/2010· Registered 09/03/2010· I/A 12
  9. NombramientosPublished 25/03/2010· Registered 09/03/2010· I/A 12
  10. ReeleccionesPublished 13/01/2009· Registered 26/12/2008· I/A 11

Changes

  1. 09/05/2018Cambio de domicilio social

    C/ REAL 117 1ª - EDIFICIO LOGAMAR (ESTEPONA)

Timeline (BORME)

  1. 02/10/2025#8847266
    Ceses/DimisionesNombramientos
    INVERSORA DEL SURESTE SA. Ceses/Dimisiones. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Nombramientos. Adm. Unico: INVERSIONES Y GESTION SL. Datos registrales. S 8 , H MA 7029, I/A 17 (25.09.25).
  2. 31/07/2024#8192878
    Reelecciones
    INVERSORA DEL SURESTE SA. Reelecciones. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Datos registrales. S 8 , H MA 7029, I/A 16 (23.07.24).
  3. 20/06/2019#5458086
    Ceses/DimisionesNombramientos
    INVERSORA DEL SURESTE SA. Ceses/Dimisiones. Adm. Unico: BALNIOEL SA. Nombramientos. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Datos registrales. T 5729, L 4636, F 105, S 8, H MA 7029, I/A 15 (12.06.19).
  4. 09/05/2018#4872564
    Cambio de domicilio social
    INVERSORA DEL SURESTE SA. Cambio de domicilio social. C/ REAL 117 1ª - EDIFICIO LOGAMAR (ESTEPONA). Datos registrales. T 5729, L 4636, F 105, S 8, H MA 7029, I/A 14 ( 2.05.18).
  5. 03/04/2017#4320250
    Reelecciones
    INVERSORA DEL SURESTE SA. Reelecciones. Adm. Unico: BALNIOEL SA. Datos registrales. T 1253, L 166, F 60, S 8, H MA 7029, I/A 13 (23.03.17).
  6. 25/03/2010#648981
    Ceses/DimisionesNombramientos
    INVERSORA DEL SURESTE SA. Ceses/Dimisiones. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Nombramientos. Adm. Unico: BALNIOEL SA. Datos registrales. T 1253, L 166, F 60, S 8, H MA 7029, I/A 12 ( 9.03.10).
  7. 13/01/2009#7144
    Reelecciones
    INVERSORA DEL SURESTE SA. Reelecciones. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Datos registrales. T 1253, L 166, F 60, S 8, H MA 7029, I/A 11 (26.12.08).

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 addressC/ REAL 117 1ª - EDIFICIO LOGAMAR (ESTEPONA), Estepona, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector