LA LEALA NORTE SL
Hoja MA26369· NIF B29809589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 145 347,70 €
- Director :
- VELITES ADMINISTRACION PROFESIONAL SL
Legal information
Legal information for LA LEALA NORTE SL
Activity
LA LEALA NORTE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 6 145 347,70 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- VELITES ADMINISTRACION PROFESIONAL SLSince 05/03/2026Administrador Único
Former
- Lopez Mena Juan AndresCeased on 05/03/2026Administrador Único
- Balbuena Romero Jose JesusCeased on 22/12/2023Administrador Solidario
- Salguero Gomez Luis MiguelCeased on 10/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 10
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 10
- Ceses/DimisionesPublished 12/02/2026· Registered 06/02/2026· I/A 9
- NombramientosPublished 12/02/2026· Registered 06/02/2026· I/A 9
- Ceses/DimisionesPublished 03/01/2024· Registered 22/12/2023· I/A 8
- NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 8
- DisoluciónPublished 03/01/2024· Registered 22/12/2023· I/A 8
- Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 7
- Ampliación de capitalPublished 24/02/2010· Registered 12/02/2010· I/A 6
Changes
- 03/01/2024Cambio de denominación social
LA LEALA NORTE SL→LA LEALA NORTE SL EN LIQUIDACION
- 03/01/2024Disolución
Capital · events
- 24/02/2010Ampliación de capitalResulting capital: 6 145 347,70 € (+6 010 120,00 €)
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)
- 12/03/2026#9120503Ceses/DimisionesNombramientos
LA LEALA NORTE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MENA JUAN ANDRES. Nombramientos. Adm. Unico: VELITES ADMINISTRACION PROFESIONAL SL. Datos registrales. S 8 , H MA 26369, I/A 10 ( 5.03.26).
- 12/02/2026#9068902Ceses/DimisionesNombramientos
LA LEALA NORTE SL. Ceses/Dimisiones. Liquidador: LOPEZ MENA JUAN ANDRES. Nombramientos. Adm. Unico: LOPEZ MENA JUAN ANDRES. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H MA 26369, I/A 9 ( 6.0… - 03/01/2024#10584260
Company name: LA LEALA NORTE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLA LEALA NORTE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: BALBUENA ROMERO JOSE JESUS. Nombramientos. Liquidador: LOPEZ MENA JUAN ANDRES. Disolución. Voluntaria. Datos registrales. T 1904, L 817, F 45, S 8, H MA 26369, I/A 8 (22.12.23).
- 18/07/2013#2376740Ceses/Dimisiones
LA LEALA NORTE SL. Ceses/Dimisiones. Adm. Solid.: SALGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 1904, L 817, F 45, S 8, H MA 26369, I/A 7 (10.07.13).
- 24/02/2010#605444Ampliación de capital
LA LEALA NORTE SL. Ampliación de capital. Capital: 6.010.120,00 Euros. Resultante Suscrito: 6.145.347,70 Euros. Datos registrales. T 1904, L 817, F 45, S 8, H MA 26369, I/A 6 (12.02.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.