POS3 NAGUELES SL

Hoja MA130263· NIF B93251122

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2015
Director :
Rosa Vega Maria Aurora

Legal information

Legal information for POS3 NAGUELES SL

NIF
Hoja registral
IRUS1000044577464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2015
LocalityOjén
Registro MercantilMALAGA
Register referenceTomo 5440 · Folio 203 · Hoja MA130263
StatusVigente

Activity

POS3 NAGUELES SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). It was incorporated on 13 October 2015. The Spanish commercial register has published 10 filings for this company, from 13 October 2015 to 22 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Fabricación y venta de pan; explotación de bares, restaurantes, cafeterías, pubs; mantenimiento en general incluidas comunidades, piscinas y jardines, dirección de obra, construcción, fontanería, comercio, electricidad, limpieza, instalación y mantenimiento de climatizadores, instalación contra ince.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
POS3 NAGUELES SLRosa Vega Maria AuroraRosa Vega Maria Auro…ROSA Y SALMERON 2025 SLROSA Y SALMERON 2025…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 6
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 6
  3. Ceses/DimisionesPublished 05/06/2023· Registered 26/05/2023· I/A 5
  4. NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 5
  5. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 4
  6. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 3
  7. Cambio de domicilio socialPublished 28/10/2019· Registered 16/10/2019· I/A 3
  8. Ceses/DimisionesPublished 21/08/2019· Registered 09/08/2019· I/A 2
  9. ConstituciónPublished 13/10/2015· Registered 02/10/2015· I/A 1
  10. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 1

Changes

  1. 28/10/2019Cambio de domicilio social

    CERRO DE LOS GRANIZOS 5 (OJEN)

Capital · events

  1. 13/10/2015Constitución
    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. 22/07/2026#9578397
    Ceses/DimisionesNombramientos
    POS3 NAGUELES SL. Ceses/Dimisiones. Adm. Unico: NATERA RODRIGUEZ ALVARO. Nombramientos. Adm. Unico: ROSA VEGA MARIA AURORA. Datos registrales. S 8 , H MA130263, I/A 6 (15.07.26).
  2. 05/06/2023#7563377
    Ceses/DimisionesNombramientos
    POS3 NAGUELES SL. Ceses/Dimisiones. Adm. Unico: ROSA CERVAN MARIA DEL PILAR. Nombramientos. Adm. Unico: NATERA RODRIGUEZ ALVARO. Datos registrales. T 5440, L 4347, F 203, S 8, H MA130263, I/A 5 (26.05.23).
  3. 28/10/2019#5634992
    Nombramientos
    POS3 NAGUELES SL. Nombramientos. Apoderado: ROSA VEGA JOSE MANUEL. Datos registrales. T 5440, L 4347, F 202, S 8, H MA130263, I/A 4 (16.10.19).
  4. 28/10/2019#5634991
    NombramientosCambio de domicilio social
    POS3 NAGUELES SL. Nombramientos. Adm. Unico: ROSA CERVAN MARIA DEL PILAR. Cambio de domicilio social. CERRO DE LOS GRANIZOS 5 (OJEN). Datos registrales. T 5440, L 4347, F 201, S 8, H MA130263, I/A 3 (16.10.19).
  5. 21/08/2019#5552790
    Ceses/Dimisiones
    POS3 NAGUELES SL. Ceses/Dimisiones. Adm. Unico: ROSA CERVAN ELOY. Datos registrales. T 5440, L 4347, F 201, S 8, H MA130263, I/A 2 ( 9.08.19).
  6. 13/10/2015#3535655
    ConstituciónNombramientos
    POS3 NAGUELES SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: Fabricación y venta de pan; explotación de bares, restaurantes, cafeterías, pubs; mantenimiento en general incluidas comunidades, piscinas y jardines, dirección de obra

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 2015

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 addressCERRO DE LOS GRANIZOS 5 (OJEN), Ojén, 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 — CNAE 5611 — are listed together.