REALEZA 2004 SL
Hoja MA68903· NIF B92522051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 633,60 €
Legal information
Legal information for REALEZA 2004 SL
Activity
REALEZA 2004 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 16 April 2026, across 7 distinct types of filing. Its registered share capital is 24 633,60 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Ruiz Martin FranciscoCeased on 09/04/2026Liquidador
Authorised representatives
Former
- Luque Gonzalez Maria Del CarmenCeased on 09/04/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 5
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 5
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 5
- DisoluciónPublished 16/04/2026· Registered 09/04/2026· I/A 5
- ExtinciónPublished 16/04/2026· Registered 09/04/2026· I/A 5
- Reducción de capitalPublished 05/02/2019· Registered 25/01/2019· I/A 4
- Cambio de domicilio socialPublished 24/04/2017· Registered 11/04/2017· I/A 3
- NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 2
Changes
- 16/04/2026Disolución
- 16/04/2026Extinción
- 24/04/2017Cambio de domicilio social
C/ CAMINO DE REMANENTE 18 1º C (VELEZ-MALAGA)
Capital · events
- 05/02/2019Reducción de capitalResulting capital: 24 633,60 €
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)
- 16/04/2026#9178494Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
REALEZA 2004 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTIN FRANCISCO. Revocaciones. Apoderado: LUQUE GONZALEZ MARIA DEL CARMEN. Nombramientos. Liquidador: RUIZ MARTIN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 68903, … - 05/02/2019#5241970Reducción de capital
REALEZA 2004 SL. Reducción de capital. Importe reducción: 745.166,40 Euros. Resultante Suscrito: 24.633,60 Euros. Datos registrales. T 3505, L 2417, F 149, S 8, H MA 68903, I/A 4 (25.01.19).
- 24/04/2017#4346751Cambio de domicilio social
REALEZA 2004 SL. Cambio de domicilio social. C/ CAMINO DE REMANENTE 18 1º C (VELEZ-MALAGA). Datos registrales. T 3505, L 2417, F 149, S 8, H MA 68903, I/A 3 (11.04.17).
- 16/02/2009#71961Nombramientos
REALEZA 2004 SL. Nombramientos. Apoderado: LUQUE GONZALEZ MARIA DEL CARMEN. Datos registrales. T 3505, L 2417, F 148, S 8, H MA 68903, I/A 2 ( 3.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.