MAR DE CALIXTO SL
Hoja MA64102· NIF B92455914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lironville Jean Francois Alexandre Alfred
Legal information
Legal information for MAR DE CALIXTO SL
Activity
MAR DE CALIXTO SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 11 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lironville Jean Francois Alexandre AlfredSince 03/06/2025Administrador Único
Former
- Martinez Ramos MarioCeased on 03/06/2025Administrador Único
- Valenti John ClaudeCeased on 12/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lironville Jean Francois Alexandre Alfred100 %
Individual · ultimate beneficial owner · since 04/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2025· Registered 03/06/2025· I/A 9
- NombramientosPublished 11/06/2025· Registered 03/06/2025· I/A 9
- Declaración de unipersonalidadPublished 04/04/2019· Registered 25/03/2019· I/A 8
- Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 7
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 7
- Cambio de domicilio socialPublished 20/03/2019· Registered 12/03/2019· I/A 7
Changes
- 04/04/2019Declaración de unipersonalidad
LIRONVILLE JEAN FRANCOIS ALEXANDRE ALFRED
- 20/03/2019Cambio de domicilio social
AVDA JESUS SANTOS REIN S/N - EDIFICIO TERMINAL, LO (FUENGIROLA)
Timeline (BORME)
- 11/06/2025#8680588Ceses/DimisionesNombramientos
MAR DE CALIXTO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RAMOS MARIO. Nombramientos. Adm. Unico: LIRONVILLE JEAN FRANCOIS ALEXANDRE ALFRED. Datos registrales. S 8 , H MA 64102, I/A 9 ( 3.06.25).
- 04/04/2019#5341328Declaración de unipersonalidad
MAR DE CALIXTO SL. Declaración de unipersonalidad. Socio único: LIRONVILLE JEAN FRANCOIS ALEXANDRE ALFRED. Datos registrales. T 3336, L 2248, F 209, S 8, H MA 64102, I/A 8 (25.03.19).
- 20/03/2019#5317073Ceses/DimisionesNombramientosCambio de domicilio social
MAR DE CALIXTO SL. Ceses/Dimisiones. Adm. Unico: VALENTI JOHN CLAUDE. Nombramientos. Adm. Unico: MARTINEZ RAMOS MARIO. Cambio de domicilio social. AVDA JESUS SANTOS REIN S/N - EDIFICIO TERMINAL, LO (FUENGIROLA). Datos registrales. T 3336, L 2248, F 2… - 05/03/2013#2160768
MAR DE CALIXTO SL. Otros conceptos: Constancia del NIE del Administrador Unico Don John claude Valentí, cuyo número es X2053567N.- Datos registrales. T 3336, L 2248, F 209, S 8, H MA 64102, I/A 6 (21.02.13).
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.