SANDO DIVERSIFICACION SL

Hoja MA53680· NIF B92310937

Struck off · 14/08/2025Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANDO DIVERSIFICACION SL

NIF
Hoja registral
IRUS1000027176157
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3685 · Folio 90 · Hoja MA53680
StatusLiquidada

Activity

SANDO DIVERSIFICACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 August 2013 to 14 August 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SANDO DIVERSIFICACION…GRUPO EMPRESARIAL SANDO SAGRUPO EMPRESARIAL SA…AEDIFICIUM VERITAS SLAEDIFICIUM VERITAS SLMATTIS BONORUM SLMATTIS BONORUM SLSANDO MEDIO AMBIENTE SLSANDO MEDIO AMBIENTE…SANDO DESARROLLOS INMOBILIARIOS SLSANDO DESARROLLOS IN…SANDO MATERIALES Y SUMINISTROS SLSANDO MATERIALES Y S…

Beneficial owner (UBO)

GRUPO EMPRESARIAL SANDO SA100 %

Legal entity · since 14/08/2025

Beneficial owner network map

7 nodes Person Company
SANDO DIVERSIFICACION…GRUPO EMPRESARIAL SANDO SAGRUPO EMPRESARIAL SA…AEDIFICIUM VERITAS SLAEDIFICIUM VERITAS SLMATTIS BONORUM SLMATTIS BONORUM SLSANDO MEDIO AMBIENTE SLSANDO MEDIO AMBIENTE…SANDO DESARROLLOS INMOBILIARIOS SLSANDO DESARROLLOS IN…SANDO MATERIALES Y SUMINISTROS SLSANDO MATERIALES Y S…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 17
  2. RevocacionesPublished 14/08/2025· Registered 07/08/2025· I/A 17
  3. DisoluciónPublished 14/08/2025· Registered 07/08/2025· I/A 17
  4. ExtinciónPublished 14/08/2025· Registered 07/08/2025· I/A 17
  5. NombramientosPublished 26/10/2020· Registered 14/10/2020· I/A 16
  6. NombramientosPublished 17/08/2017· Registered 02/08/2017· I/A 15
  7. Ceses/DimisionesPublished 28/08/2013· Registered 14/08/2013· I/A 14
  8. NombramientosPublished 28/08/2013· Registered 14/08/2013· I/A 14
  9. Modificaciones estatutariasPublished 28/08/2013· Registered 14/08/2013· I/A 14

Changes

  1. 14/08/2025Disolución
  2. 14/08/2025Extinción
  3. 28/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2025#8787054
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SANDO DIVERSIFICACION SL. Ceses/Dimisiones. Socio único: GRUPO EMPRESARIAL SANDO SA. Adm. Solid.: SANCHEZ MANZANO LUIS;SANCHEZ MANZANO ESTHER. Revocaciones. Apo.Manc.: RUIZ BENITEZ MANUEL;VICIOSO JIMENEZ PABLO;SANCHEZ MANZANO MARIA ESTHER;GRACIAN GAR…
  2. 26/10/2020#6088349
    Nombramientos
    SANDO DIVERSIFICACION SL. Nombramientos. Apoderado: AURORA GONZALEZ JOSE ANTONIO. Datos registrales. T 3685, L 2596, F 90, S 8, H MA 53680, I/A 16 (14.10.20).
  3. 17/08/2017#4509676
    Nombramientos
    SANDO DIVERSIFICACION SL. Nombramientos. Apo.Sol.: BELLIDO SOTO MARIA AUXILIADORA;ACEDO MIRANDA JUAN MANUEL. Datos registrales. T 3685, L 2596, F 90, S 8, H MA 53680, I/A 15 ( 2.08.17).
  4. 28/08/2013#2430022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDO DIVERSIFICACION SL. Ceses/Dimisiones. Consejero: SANCHEZ DOMINGUEZ JOSE LUIS;SANCHEZ MANZANO LUIS;SANCHEZ MANZANO MARIA ESTHER;SANCHEZ MANZANO JUAN ANGEL;VILLODRES PADILLA JOSE. Presidente: SANCHEZ DOMINGUEZ JOSE LUIS. Vicepresid.: SANCHEZ MANZ…

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 addressAVDA. ORTEGA Y GASSET Nº 194-196., 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 6421 — are listed together.

Prospect this sectorAll companies in this sector