MARINA J.11 SA

Hoja MA29750· NIF A29861713

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gallego Pujol Paulo Sergio

Legal information

Legal information for MARINA J.11 SA

NIF
Hoja registral
IRUS1000019949988
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Phone
Register referenceTomo 2041 · Folio 83 · Hoja MA29750
StatusVigente

Activity

MARINA J.11 SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 16 filings for this company, from 9 February 2011 to 19 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

9031

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARINA J.11 SAGallego Pujol Paulo SergioGallego Pujol Paulo …FME NUMERICO SLFME NUMERICO SLBAILANDO CON BAKO SLBAILANDO CON BAKO SLMAPASE SPAIN SLMAPASE SPAIN SLJALEO TEATINOS SLJALEO TEATINOS SLVIP NOVA DISCO SLVIP NOVA DISCO SLSALA LEBLON MALAGA SLSALA LEBLON MALAGA SL

Cap table · shareholdings

  • FME NUMERICO SL100 %

    Legal entity · since 28/07/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MARINA J.11 SAFME NUMERICO SLFME NUMERICO SL

Beneficial owner (UBO)

FME NUMERICO SL100 %Vigente

Legal entity · since 28/07/2016

Beneficial owner network map

2 nodes Person Company
MARINA J.11 SAFME NUMERICO SLFME NUMERICO SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 12
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 12
  3. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 11
  4. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 11
  5. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 10
  6. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 10
  7. ReeleccionesPublished 02/06/2021· Registered 24/05/2021· I/A 9
  8. Declaración de unipersonalidadPublished 28/07/2016· Registered 18/07/2016· I/A 8
  9. Ceses/DimisionesPublished 15/06/2016· Registered 03/06/2016· I/A 7
  10. NombramientosPublished 15/06/2016· Registered 03/06/2016· I/A 7
  11. Cambio de domicilio socialPublished 15/06/2016· Registered 03/06/2016· I/A 7
  12. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 6
  13. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 6
  14. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 5
  15. NombramientosPublished 09/02/2011· Registered 25/01/2011· I/A 5
  16. Modificaciones estatutariasPublished 09/02/2011· Registered 25/01/2011· I/A 5

Changes

  1. 28/07/2016Declaración de unipersonalidad

    FME NUMERICO SL

  2. 15/06/2016Cambio de domicilio social

    C/ FRAGATA, LOCAL J, PUEBLO MARINERO S/N - BENALMA (BENALMADENA)

  3. 09/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8406773
    Ceses/DimisionesNombramientos
    MARINA J.11 SA. Ceses/Dimisiones. Adm. Unico: DELGADO JIMENEZ MANUEL. Nombramientos. Adm. Unico: GALLEGO PUJOL PAULO SERGIO. Datos registrales. S 8 , H MA 29750, I/A 12 (12.12.24).
  2. 13/10/2023#7746206
    Ceses/DimisionesNombramientos
    MARINA J.11 SA. Ceses/Dimisiones. Adm. Unico: MAHIB FATIMA EZZAHRA. Nombramientos. Adm. Unico: DELGADO JIMENEZ MANUEL. Datos registrales. T 2041, L 954, F 83, S 8, H MA 29750, I/A 11 ( 5.10.23).
  3. 07/07/2023#7616776
    Ceses/DimisionesNombramientos
    MARINA J.11 SA. Ceses/Dimisiones. Adm. Unico: DELGADO JIMENEZ MANUEL. Nombramientos. Adm. Unico: MAHIB FATIMA EZZAHRA. Datos registrales. T 2041, L 954, F 83, S 8, H MA 29750, I/A 10 (30.06.23).
  4. 02/06/2021#6452932
    Reelecciones
    MARINA J.11 SA. Reelecciones. Adm. Unico: DELGADO JIMENEZ MANUEL. Datos registrales. T 2041, L 954, F 83, S 8, H MA 29750, I/A 9 (24.05.21).
  5. 28/07/2016#3959841
    Declaración de unipersonalidad
    MARINA J.11 SA. Declaración de unipersonalidad. Socio único: FME NUMERICO SL. Datos registrales. T 2041, L 954, F 83, S 8, H MA 29750, I/A 8 (18.07.16).
  6. 15/06/2016#3901043
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINA J.11 SA. Ceses/Dimisiones. Adm. Mancom.: TERUEL VILLAR JOSE;FARFAN SUBIRI FRANCISCO. Nombramientos. Adm. Unico: DELGADO JIMENEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. C…
  7. 22/05/2014#2815928
    Ceses/DimisionesNombramientos
    MARINA J.11 SA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ESTEBAN CARLOS MANUEL;TERUEL VILLAR JOSE. Nombramientos. Adm. Mancom.: TERUEL VILLAR JOSE;FARFAN SUBIRI FRANCISCO. Datos registrales. T 2041, L 954, F 82, S 8, H MA 29750, I/A 6 (12.05.14).
  8. 09/02/2011#1062491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINA J.11 SA. Ceses/Dimisiones. Consejero: TAILLEFER SOUVIRON JUAN JOSE. Cons.Del.Man: TAILLEFER SOUVIRON JUAN JOSE;FARFAN SUBIRI FRANCISCO. Consejero: FARFAN SUBIRI FRANCISCO. Secretario: RODRIGUEZ ESTEBAN CARLOS MANUEL. Cons.Del.Man: RODRIGUEZ ES…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRAGATA, LOCAL J, PUEBLO MARINERO S/N - BENALMA (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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