MANIFIN SL

Hoja MA26669· NIF B29810900

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 940 878,10 €
Directors :
Segerink Mirjan Geertruida Susanna, Vehmeijer Lodewijk Lambertus Maria

Legal information

Legal information for MANIFIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 940 878,10 €
LocalityMarbella
Register referenceTomo 1916 · Folio 151 · Hoja MA26669
StatusVigente

Activity

MANIFIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 1 940 878,10 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 20/03/2025· Registered 14/03/2025· I/A 8
  2. Ampliación de capitalPublished 06/02/2025· Registered 30/01/2025· I/A 7
  3. Ceses/DimisionesPublished 31/03/2023· Registered 23/03/2023· I/A 6
  4. NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 6
  5. Modificaciones estatutariasPublished 31/03/2023· Registered 23/03/2023· I/A 6
  6. Cambio de domicilio socialPublished 31/03/2023· Registered 23/03/2023· I/A 6
  7. Cambio de domicilio socialPublished 28/06/2012· Registered 14/06/2012· I/A 5
  8. NombramientosPublished 28/06/2012· Registered 14/06/2012· I/A 4

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ CORTAFUEGOS 2 - URBANIZACION LOS MONTEROS (MARBELLA)

  2. 31/03/2023Modificaciones estatutarias
  3. 28/06/2012Cambio de domicilio social

    AVDA RICARDO SORIANO 5 7º IZ (MARBELLA)

Capital · events

  1. 20/03/2025Reducción de capital
    Resulting capital: 1 940 878,10 €
  2. 06/02/2025Ampliación de capital
    Resulting capital: 1 943 883,16 € (+1 940 878,10 €)

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)

  1. 20/03/2025#8551571
    Reducción de capital
    MANIFIN SL. Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 1.940.878,10 Euros. Datos registrales. S 8 , H MA 26669, I/A 8 (14.03.25).
  2. 06/02/2025#8477194
    Ampliación de capital
    MANIFIN SL. Ampliación de capital. Capital: 1.940.878,10 Euros. Resultante Suscrito: 1.943.883,16 Euros. Datos registrales. S 8 , H MA 26669, I/A 7 (30.01.25).
  3. 31/03/2023#7467850
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANIFIN SL. Ceses/Dimisiones. Adm. Unico: VAN DUYN BENARD GERDA. Nombramientos. Adm. Solid.: VEHMEIJER LODEWIJK LAMBERTUS MARIA;SEGERINK MIRJAN GEERTRUIDA SUSANNA. Modificaciones estatutarias. ORGANOS DE LA SOCIEDAD. Otros conceptos: Cambio del Organ…
  4. 28/06/2012#1791585
    Cambio de domicilio social
    MANIFIN SL. Cambio de domicilio social. AVDA RICARDO SORIANO 5 7º IZ (MARBELLA). Datos registrales. T 1916, L 829, F 151, S 8, H MA 26669, I/A 5 (14.06.12).
  5. 28/06/2012#1791584
    Nombramientos
    MANIFIN SL. Nombramientos. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ZAZO SANCHEZ MARIA CRISTINA;ELATTAR SOLER CRISTINA;PETERSE HELEN;VEHMEIJER LODEWIJK LAMBERTUS MARIA;SEGERINK MIRJAN GEERTRUIDA SUSANNA. Datos r…

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/ CORTAFUEGOS 2 - URBANIZACION LOS MONTEROS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province