MY GREENS AEC SL

Hoja MA180630· NIF B70873161

VigenteMálaga
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 800,00 €
Incorporation :
27/03/2024
Director :
Jimenez Perez Sonsoles

Legal information

Legal information for MY GREENS AEC SL

NIF
Hoja registral
IRUS1000249564582
Legal formSociedad Limitada (SL)
Share capital16 800,00 €
Incorporation date27/03/2024
LocalityAlhaurín de la Torre
Register referenceTomo 6479 · Folio 182 · Hoja MA180630
StatusVigente

Activity

MY GREENS AEC SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 27 March 2024. The Spanish commercial register has published 5 filings for this company, from 27 March 2024 to 5 February 2025, across 5 distinct types of filing. Its registered share capital is 16 800,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

el cultivo de hortalizas, raíces y tubérculos; así como el comercio al por menor o mayor de éstas, maquinaria, equipos y suministros agrícolas; el cultivo de especias, plantas aromáticas,--- así como su comercialización, al por mayor o menor; formación en temas de agricultura regenerativa, horticult. Página web de la sociedad. Creación de la página web corporativa: WWW.MYGREENS.ECO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MY GREENS AEC SLJimenez Perez SonsolesJimenez Perez Sonsol…ALBERIZAS CEUTA SLALBERIZAS CEUTA SLSTECH CEUTA, SOCIEDAD LIMITADASTECH CEUTA, SOCIEDA…PONCE AMAYA Y JIMENEZ SLPPONCE AMAYA Y JIMENE…RSC TALENT 2016 SLRSC TALENT 2016 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/02/2025) : ALBERIZAS CEUTA SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/02/2025) : ALBERIZAS CEUTA SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/02/2025· Registered 29/01/2025· I/A 2
  2. Ampliación de capitalPublished 05/02/2025· Registered 29/01/2025· I/A 2
  3. ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 1
  5. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1

Changes

  1. 05/02/2025Pérdida del carácter de unipersonalidad
  2. 27/03/2024Declaración de unipersonalidad

    ALBERIZAS CEUTA SL

Capital · events

  1. 05/02/2025Ampliación de capital
    Resulting capital: 16 800,00 € (+13 800,00 €)
  2. 27/03/2024Constitución
    Initial capital: 3 000,00 €

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. 05/02/2025#8473278
    Pérdida del carácter de unipersonalidadAmpliación de capital
    MY GREENS AEC SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 13.800,00 Euros. Resultante Suscrito: 16.800,00 Euros. Ampliación de capital. Capital: 2.200,00 Euros. Resultante Suscrito: 19.000,00 Euros. Ampliación de capi
  2. 27/03/2024#8008799
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY GREENS AEC SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: Otro procesado y conservación de frutas y hortalizas. Domicilio: CALLE JUAN CARLOS I Número1 (ALHAURIN DE LA TORRE). Capital: 3.000,00 Euros. Declaración de unipersonali

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· Incorporated 2024

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 addressCALLE JUAN CARLOS I Número1 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.