MIJASUELO SL

Hoja MA17006· NIF B29667524

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simpson Thomas Lorenzo

Legal information

Legal information for MIJASUELO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 1546 · Folio 82 · Hoja MA17006
StatusVigente

Activity

MIJASUELO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 19 September 2018 to 17 December 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIJASUELO SLSimpson Thomas LorenzoSimpson Thomas Loren…FAIR PROPERTIES SLFAIR PROPERTIES SL

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2025· Registered 10/12/2025· I/A 6
  2. Cambio de domicilio socialPublished 17/12/2025· Registered 10/12/2025· I/A 6
  3. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 5
  4. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 5
  5. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 4
  6. Ampliacion del objeto socialPublished 05/12/2019· Registered 28/11/2019· I/A 4
  7. Ceses/DimisionesPublished 19/09/2018· Registered 11/09/2018· I/A 3
  8. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 3

Changes

  1. 17/12/2025Cambio de domicilio social

    C/ DISEMINADO RINCON DEL HINOJAL 20 (MIJAS)

  2. 17/12/2025Modificaciones estatutarias
  3. 05/12/2019Ampliación del objeto social

    La compra, venta, construcción y reparación de bienes inmuebles, así como leasing, arrendamientos, alquileres y gestión de propiedades; alquileres vacacionales, turísticos y para eventos de ocio.-

  4. 05/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2025#8977375
    Modificaciones estatutariasCambio de domicilio social
    MIJASUELO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DISEMINADO RINCON DEL HINOJAL 20 (MIJAS). Datos registrales. S 8 , H MA 17006, I/A 6 (10.12.25).
  2. 04/08/2025#8769024
    Ceses/DimisionesNombramientos
    MIJASUELO SL. Ceses/Dimisiones. Adm. Solid.: VAN ORSHOVEN ANNA CHRISTINA;GALLOY SEBASTIEN MICHEL JEFF. Nombramientos. Adm. Unico: SIMPSON THOMAS LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 05/12/2019#5693480
    Modificaciones estatutariasAmpliacion del objeto social
    MIJASUELO SL. Modificaciones estatutarias. Funcionamiento Junta General.-. Ampliacion del objeto social. La compra, venta, construcción y reparación de bienes inmuebles, así como leasing, arrendamientos, alquileres y gestión de propiedades; alquilere…
  4. 19/09/2018#5055363
    Ceses/DimisionesNombramientos
    MIJASUELO SL. Ceses/Dimisiones. Adm. Solid.: GALLOY MICHEL JEAN. Nombramientos. Adm. Solid.: GALLOY SEBASTIEN MICHEL JEFF. Datos registrales. T 1546, L 459, F 81, S 8, H MA 17006, I/A 3 (11.09.18).

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/ DISEMINADO RINCON DEL HINOJAL 20 (MIJAS), Mijas, 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