M FLORINDA SL
Hoja GC25745· NIF B35651025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Daniel Caceres Martin
Legal information
Legal information for M FLORINDA SL
Activity
M FLORINDA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 22 April 2025 to 21 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Daniel Caceres MartinSince 11/04/2025Administrador Único
Former
- Perez Diaz Jose MarcosCeased on 11/04/2025Administrador Único
Authorised representatives
Current
- Caceres Quintana Antonio JoseSince 11/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 4
- Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 3
- Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 3
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 3
- Modificaciones estatutariasPublished 22/04/2025· Registered 11/04/2025· I/A 3
- Cambio de domicilio socialPublished 22/04/2025· Registered 11/04/2025· I/A 3
Changes
- 22/04/2025Cambio de domicilio social
C/ PANCHO GUERRA, 2 35014 (PALMAS DE GRAN CANARIA (LAS)
- 22/04/2025Declaración de unipersonalidad
MARTIN CUERVO DOLORES
- 22/04/2025Modificaciones estatutarias
Timeline (BORME)
- 21/07/2025#8745030
M FLORINDA SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 3ª de esta Sociedad, en cuanto al número de gobierno del domicilio social.- Datos registrales. S 8 , H GC 25745, I/A 5 (14.07.25).
- 18/07/2025#8742732Nombramientos
M FLORINDA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CACERES QUINTANA ANTONIO JOSE. Datos registrales. S 8 , H GC 25745, I/A 4 (11.07.25).
- 22/04/2025#8602146Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
M FLORINDA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTIN CUERVO DOLORES. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ JOSE MARCOS. Nombramientos. Adm. Unico: DANIEL CACERES MARTIN. Modificaciones estatutarias. Artículo de los E…
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 6811 — are listed together.