RANDALUCIA SL

Hoja M449008· NIF B85234318

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RANDALUCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24936 · Folio 184 · Hoja M449008
StatusVigente

Activity

RANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 May 2014 to 29 October 2025, across 5 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ampliación del objeto socialPublished 29/10/2025· Registered 22/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 5
  3. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 4
  4. Ampliacion del objeto socialPublished 30/12/2016· Registered 21/12/2016· I/A 3
  5. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 2

Changes

  1. 29/10/2025Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia.

  2. 25/05/2023Cambio de domicilio social

    C/ RESINA 41 - NAVE 4 (MADRID)

  3. 30/12/2016Ampliación del objeto social

    LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA. LA ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES. LA COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, DE TODO TIPO DE PRODUCTOS DE ALIMENTACION.

  4. 05/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2025#8889927
    Ampliación del objeto social
    RANDALUCIA SL. Ampliación del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H M 449008, I/A 6 (22.10.25).
  2. 25/05/2023#7547268
    Cambio de domicilio social
    RANDALUCIA SL. Cambio de domicilio social. C/ RESINA 41 - NAVE 4 (MADRID). Datos registrales. T 24936 , F 184, S 8, H M 449008, I/A 5 (18.05.23).
  3. 14/06/2019#5447746
    Nombramientos
    RANDALUCIA SL. Nombramientos. Apo.Sol.: FERRUELO DEL HIERRO MARIA INES;PRIETO FERRUELO LUCIA. Datos registrales. T 24936 , F 183, S 8, H M 449008, I/A 4 ( 7.06.19).
  4. 30/12/2016#4179348
    Ampliacion del objeto social
    RANDALUCIA SL. Ampliacion del objeto social. LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA. LA ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES. LA COMPRAVENTA, DISTRIBUCION Y COME…
  5. 05/05/2014#2788308
    Modificaciones estatutarias
    RANDALUCIA SL. Modificaciones estatutarias. Se modifica el artículo 21º de los Estatutos Sociales.. Datos registrales. T 24936 , F 182, S 8, H M 449008, I/A 2 (23.04.14).

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/ RESINA 41 - NAVE 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province