PETIT FANS SL

Hoja MA2014· NIF B29116894

VigenteMálaga

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 346 596,70 €
Directors :: Salas Gonzalez Luis Miguel, Herrero Lopez Miguel
Former name :: MADESE SA

Legal information

Legal information for PETIT FANS SL

NIF

Hoja registral

IRUS1000008285161

Legal formSociedad Anónima (SA)

Share capital346 596,70 €

LocalityMálaga

Phone

Former names

MADESE SA2011-12-16 → 2026-07-29

StatusVigente

Activity

PETIT FANS SL is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 December 2011 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 346 596,70 €.

Directors and representatives

Directors

Current

Salas Gonzalez Luis Miguel
Administrador Mancomunado
Since 29/11/2011
Herrero Lopez Miguel
Administrador Mancomunado
Since 29/11/2011

Former

Fontes Blanco Alvaro Andres
Administrador Único
Ceased on 29/11/2011

Authorised representatives

Current

Arias Herenas Domingo
Apoderado
Since 09/01/2012

Former

Herrero Muñoz Antonio
Apoderado
Ceased on 29/11/2011
Medina Martin Carlos
Apoderado
Ceased on 29/11/2011

Directors network map

14 nodes Person Company

Registered actos

ReeleccionesPublished 29/07/2026· Registered 22/07/2026· I/A 21
ReeleccionesPublished 05/11/2021· Registered 25/10/2021· I/A 20
ReeleccionesPublished 04/11/2016· Registered 25/10/2016· I/A 19
Ampliación de capitalPublished 04/11/2016· Registered 25/10/2016· I/A 19
NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 18
RevocacionesPublished 16/12/2011· Registered 29/11/2011· I/A 17
NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 16
Ceses/DimisionesPublished 16/12/2011· Registered 29/11/2011· I/A 15
NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 15
Modificaciones estatutariasPublished 16/12/2011· Registered 29/11/2011· I/A 15

Changes

—Cambio de denominación social (Registro Mercantil)
MADESE SA→PETIT FANS SL
16/12/2011Modificaciones estatutarias

Capital · events

04/11/2016Ampliación de capital
Resulting capital: 346 596,70 €

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)

29/07/2026#9611818

Company name: MADESE SA

Reelecciones

MADESE SA. Reelecciones. Adm. Mancom.: HERRERO LOPEZ MIGUEL;SALAS GONZALEZ LUIS MIGUEL. Datos registrales. S 8 , H MA 2014, I/A 21 (22.07.26).

05/11/2021#6670082

Company name: MADESE SA

Reelecciones

MADESE SA. Reelecciones. Adm. Mancom.: HERRERO LOPEZ MIGUEL;SALAS GONZALEZ LUIS MIGUEL. Datos registrales. T 2653, L 1566, F 145, S 8, H MA 2014, I/A 20 (25.10.21).

04/11/2016#4093709

Company name: MADESE SA

ReeleccionesAmpliación de capital

MADESE SA. Reelecciones. Adm. Mancom.: HERRERO LOPEZ MIGUEL;SALAS GONZALEZ LUIS MIGUEL. Ampliación de capital. Suscrito: 125.428,70 Euros. Desembolsado: 125.428,70 Euros. Resultante Suscrito: 346.596,70 Euros. Resultante Desembolsado: 346.596,70 Euro…

19/01/2012#1544688

Company name: MADESE SA

Nombramientos

MADESE SA. Nombramientos. Apoderado: ARIAS HERENAS DOMINGO. Datos registrales. T 2653, L 1566, F 144, S 8, H MA 2014, I/A 18 ( 9.01.12).

16/12/2011#1504241

Company name: MADESE SA

Revocaciones

MADESE SA. Revocaciones. Apoderado: HERRERO LOPEZ MIGUEL;MEDINA MARTIN CARLOS;HERRERO MUÑOZ ANTONIO. Datos registrales. T 2653, L 1566, F 144, S 8, H MA 2014, I/A 17 (29.11.11).

16/12/2011#1504240

Company name: MADESE SA

Nombramientos

MADESE SA. Nombramientos. Apoderado: HERRERO LOPEZ MIGUEL. Datos registrales. T 2653, L 1566, F 144, S 8, H MA 2014, I/A 16 (29.11.11).

16/12/2011#1504239

Company name: MADESE SA

Ceses/DimisionesNombramientosModificaciones estatutarias

MADESE SA. Ceses/Dimisiones. Adm. Unico: FONTES BLANCO ALVARO ANDRES. Nombramientos. Adm. Mancom.: HERRERO LOPEZ MIGUEL;SALAS GONZALEZ LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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/ SANCHEZ PASTOR 8 BAJO, 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