POS3 NAGUELES SL
Hoja MA130263· NIF B93251122
- 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
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
- Rosa Vega Maria AuroraSince 15/07/2026Administrador Único
Former
- Natera Rodriguez AlvaroCeased on 15/07/2026Administrador Único
- Rosa Cervan Maria Del PilarCeased on 26/05/2023Administrador Único
- Rosa Cervan EloyCeased on 09/08/2019Administrador Único
Authorised representatives
Current
- Rosa Vega Jose ManuelSince 16/10/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 6
- NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 6
- Ceses/DimisionesPublished 05/06/2023· Registered 26/05/2023· I/A 5
- NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 5
- NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 4
- NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 3
- Cambio de domicilio socialPublished 28/10/2019· Registered 16/10/2019· I/A 3
- Ceses/DimisionesPublished 21/08/2019· Registered 09/08/2019· I/A 2
- ConstituciónPublished 13/10/2015· Registered 02/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 1
Changes
- 28/10/2019Cambio de domicilio social
CERRO DE LOS GRANIZOS 5 (OJEN)
Capital · events
- 13/10/2015ConstituciónInitial 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)
- 22/07/2026#9578397Ceses/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).
- 05/06/2023#7563377Ceses/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).
- 28/10/2019#5634992Nombramientos
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).
- 28/10/2019#5634991NombramientosCambio 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).
- 21/08/2019#5552790Ceses/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).
- 13/10/2015#3535655ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.