SANTAELLA NAVAS SL

Hoja MA67717· NIF B92501592

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 866 413,00 €
Director :
Santaella Nuñez Atanasio

Legal information

Legal information for SANTAELLA NAVAS SL

NIF
Hoja registral
IRUS1000029933053
Legal formSociedad Limitada (SL)
Share capital2 866 413,00 €
LocalityFuengirola
Register referenceTomo 3462 · Folio 198 · Hoja MA67717
StatusVigente

Activity

SANTAELLA NAVAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 1 September 2011 to 4 March 2026, across 3 distinct types of filing. Its registered share capital is 2 866 413,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 10
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 9
  3. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 8
  4. Ampliación de capitalPublished 18/02/2026· Registered 11/02/2026· I/A 7
  5. Ampliación de capitalPublished 26/10/2021· Registered 18/10/2021· I/A 6
  6. Modificaciones estatutariasPublished 26/10/2021· Registered 18/10/2021· I/A 6
  7. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 5
  8. Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 4
  9. Ampliación de capitalPublished 01/09/2011· Registered 22/08/2011· I/A 3

Changes

  1. 04/03/2026Modificaciones estatutarias
  2. 26/10/2021Modificaciones estatutarias

Capital · events

  1. 18/02/2026Ampliación de capital
    Resulting capital: 2 866 413,00 € (+2 563 971,00 €)
  2. 26/10/2021Ampliación de capital
    Resulting capital: 302 442,00 € (+156 442,00 €)
  3. 29/02/2012Ampliación de capital
    Resulting capital: 146 000,00 € (+36 000,00 €)
  4. 01/09/2011Ampliación de capital
    Resulting capital: 110 000,00 € (+35 000,00 €)

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. 04/03/2026#9104822
    Modificaciones estatutarias
    SANTAELLA NAVAS SL. Modificaciones estatutarias. 9. Cualidad de socio. 16. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H MA 67717, I/A 10 (25.02.26).
  2. 04/03/2026#9104821
    Nombramientos
    SANTAELLA NAVAS SL. Nombramientos. Apo.Sol.: SANTAELLA NAVAS ANA;SANTAELLA NAVAS RAUL. Datos registrales. S 8 , H MA 67717, I/A 9 (25.02.26).
  3. 04/03/2026#9104820
    Nombramientos
    SANTAELLA NAVAS SL. Nombramientos. Apo.Manc.: SANTAELLA NAVAS ANA;SANTAELLA NAVAS RAUL. Datos registrales. S 8 , H MA 67717, I/A 8 (25.02.26).
  4. 18/02/2026#9078654
    Ampliación de capital
    SANTAELLA NAVAS SL. Ampliación de capital. Capital: 2.563.971,00 Euros. Resultante Suscrito: 2.866.413,00 Euros. Datos registrales. S 8 , H MA 67717, I/A 7 (11.02.26).
  5. 26/10/2021#6654982
    Ampliación de capitalModificaciones estatutarias
    SANTAELLA NAVAS SL. Ampliación de capital. Capital: 156.442,00 Euros. Resultante Suscrito: 302.442,00 Euros. Modificaciones estatutarias. 9. Otros.-. Datos registrales. T 3462, L 2374, F 198, S 8, H MA 67717, I/A 6 (18.10.21).
  6. 10/09/2020#6031055
    Nombramientos
    SANTAELLA NAVAS SL. Nombramientos. Apoderado: SANTAELLA NAVAS ANA. Datos registrales. T 3462, L 2374, F 197, S 8, H MA 67717, I/A 5 ( 1.09.20).
  7. 29/02/2012#1617434
    Ampliación de capital
    SANTAELLA NAVAS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 146.000,00 Euros. Datos registrales. T 3462, L 2374, F 197, S 8, H MA 67717, I/A 4 (17.02.12).
  8. 01/09/2011#1363597
    Ampliación de capital
    SANTAELLA NAVAS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 3462, L 2374, F 197, S 8, H MA 67717, I/A 3 (22.08.11).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ SAN JUAN DE LA CRUZ 10 - PUEBLA LUCIA, MÁLAGA, FUENGIROLA
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 6812 — are listed together.

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