MALAGA B2B SISTEMAS SL
Hoja MA111366· NIF B93156552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 07/12/2011
- Director :
- Roldan Mayenco Luisa Maria
Legal information
Legal information for MALAGA B2B SISTEMAS SL
Activity
MALAGA B2B SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 December 2011. The Spanish commercial register has published 5 filings for this company, from 7 December 2011 to 10 September 2025, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
6039
Corporate purpose
El comercio al por mayor y menor y la venta online de toda clase de material y equipo informático. La prestación de servicios de consultoría, asesoría y auditoría de sistemas de información. La realización de estudios y proyectos informáticos, telemáticos y de telecomunicaciones, su ejecución y mant.
Directors and representatives
Directors
Current
- Roldan Mayenco Luisa MariaSince 03/09/2025Administrador Único
Former
- Romero Cuesta Juan JoseCeased on 03/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 07/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROMERO Y ROLDAN ASOCIADOS SL100 %Vigente
Legal entity · since 07/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 2
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 2
- ConstituciónPublished 07/12/2011· Registered 21/11/2011· I/A 1
- Declaración de unipersonalidadPublished 07/12/2011· Registered 21/11/2011· I/A 1
- NombramientosPublished 07/12/2011· Registered 21/11/2011· I/A 1
Changes
- 07/12/2011Declaración de unipersonalidad
ROMERO Y ROLDAN ASOCIADOS SL
Capital · events
- 07/12/2011ConstituciónInitial capital: 3 008,00 €
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)
- 10/09/2025#8818530Ceses/DimisionesNombramientos
MALAGA B2B SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO CUESTA JUAN JOSE. Nombramientos. Adm. Unico: ROLDAN MAYENCO LUISA MARIA. Datos registrales. S 8 , H MA111366, I/A 2 ( 3.09.25).
- 07/12/2011#1492630ConstituciónDeclaración de unipersonalidadNombramientos
MALAGA B2B SISTEMAS SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: El comercio al por mayor y menor y la venta online de toda clase de material y equipo informático. La prestación de servicios de consultoría, asesoría y auditoría …
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
Spanish companies in the same line of business — CNAE 6039 — are listed together.