filings.es

MAXIMO SA

Hoja MA6568· NIF A29068699

ActiveMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De La Torre Wolfert Margarita Teresa

Legal information

Legal information for MAXIMO SA

NIF
Hoja registral
IRUS1000012087247
Legal formSociedad Anónima (SA)
LocalityFuengirola
Register referenceTomo 1241 · Folio 64 · Hoja MA6568

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2025· Registered 21/01/2025· I/A 11
  2. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 11
  3. Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 10
  4. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 10
  5. Modificaciones estatutariasPublished 03/10/2023· Registered 25/09/2023· I/A 10
  6. ReeleccionesPublished 09/05/2019· Registered 29/04/2019· I/A 9
  7. Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 8
  8. ReeleccionesPublished 26/08/2013· Registered 14/08/2013· I/A 7

Changes

  1. 28/01/2025Cambio de domicilio social

    PASEO MARITIMO REY DE ESPAÑA 54 - EDIFICIO STELLA (FUENGIROLA)

  2. 28/01/2025Modificaciones estatutarias
  3. 03/10/2023Modificaciones estatutarias
  4. 04/04/2017Cambio de domicilio social

    C/ CENTRO COMERCIAL LAS RAMPAS, S/N 2 - LOCAL 15 (FUENGIROLA)

Timeline (BORME)

  1. 28/01/2025#8459349
    Modificaciones estatutariasCambio de domicilio social
    MAXIMO SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA 54 - EDIFICIO STELLA (FUENGIROLA). Datos registrales. S 8 , H MA 6568, I/A 11 (21.01.…
  2. 03/10/2023#7731686
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXIMO SA. Ceses/Dimisiones. Adm. Solid.: TORRE MORIN JOSE MIGUEL;DE LA TORRE WOLFERT MARGARITA TERESA. Nombramientos. Adm. Unico: DE LA TORRE WOLFERT MARGARITA TERESA. Modificaciones estatutarias. 15. Organización de la administración de la sociedad…
  3. 09/05/2019#5387157
    Reelecciones
    MAXIMO SA. Reelecciones. Adm. Solid.: TORRE MORIN JOSE MIGUEL;DE LA TORRE WOLFERT MARGARITA TERESA. Datos registrales. T 1241, L 154, F 64, S 8, H MA 6568, I/A 9 (29.04.19).
  4. 04/04/2017#4322576
    Cambio de domicilio social
    MAXIMO SA. Cambio de domicilio social. C/ CENTRO COMERCIAL LAS RAMPAS, S/N 2 - LOCAL 15 (FUENGIROLA). Datos registrales. T 1241, L 154, F 64, S 8, H MA 6568, I/A 8 (27.03.17).
  5. 26/08/2013#2427612
    Reelecciones
    MAXIMO SA. Reelecciones. Adm. Solid.: TORRE MORIN JOSE MIGUEL;DE LA TORRE WOLFERT MARGARITA TERESA. Datos registrales. T 1241, L 154, F 64, S 8, H MA 6568, I/A 7 (14.08.13).

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.