SAREANPO SL
Hoja MA15839· NIF B29647435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 364 210,00 €
- Directors :
- Poyatos Joyanes Antonio, Joyanes Gonzalez Remedios
Legal information
Legal information for SAREANPO SL
Activity
SAREANPO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 22 December 2015 to 3 March 2026, across 6 distinct types of filing. Its registered share capital is 364 210,00 €.
Directors and representatives
Directors
Current
- Poyatos Joyanes AntonioSince 14/12/2015Administrador Solidario
- Joyanes Gonzalez RemediosSince 14/12/2015Administrador Solidario
Former
- Poyatos Galian AntonioCeased on 14/12/2015Administrador Mancomunado
Authorised representatives
Current
- Poyatos Joyanes SaraSince 20/05/2025Apoderado
Former
- Fernandez Parra AntonioCeased on 24/02/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/03/2026· Registered 24/02/2026· I/A 8
- Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 7
- NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 7
- NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 6
- Ampliación de capitalPublished 26/12/2018· Registered 14/12/2018· I/A 5
- Cambio de domicilio socialPublished 26/12/2018· Registered 14/12/2018· I/A 5
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
- ReeleccionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
Changes
- 26/12/2018Cambio de domicilio social
C/ V CENTENARIO 6 Ptl.5H (MARBELLA)
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 364 210,00 € (+361 200,00 €)
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)
- 03/03/2026#9102417Revocaciones
SAREANPO SL. Revocaciones. Apoderado: FERNANDEZ PARRA ANTONIO. Datos registrales. S 8 , H MA 15839, I/A 8 (24.02.26).
- 04/12/2025#8956692Ceses/DimisionesNombramientos
SAREANPO SL. Ceses/Dimisiones. Adm. Mancom.: POYATOS JOYANES ANTONIO;JOYANES GONZALEZ REMEDIOS. Nombramientos. Adm. Solid.: POYATOS JOYANES ANTONIO;JOYANES GONZALEZ REMEDIOS. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 28/05/2025#8657025Nombramientos
SAREANPO SL. Nombramientos. Apoderado: POYATOS JOYANES SARA. Datos registrales. S 8 , H MA 15839, I/A 6 (20.05.25).
- 26/12/2018#5191189Ampliación de capitalCambio de domicilio social
SAREANPO SL. Ampliación de capital. Capital: 361.200,00 Euros. Resultante Suscrito: 364.210,00 Euros. Cambio de domicilio social. C/ V CENTENARIO 6 Ptl.5H (MARBELLA). Datos registrales. T 1512, L 425, F 50, S 8, H MA 15839, I/A 5 (14.12.18).
- 22/12/2015#3644287Ceses/DimisionesNombramientosReelecciones
SAREANPO SL. Ceses/Dimisiones. Adm. Mancom.: POYATOS GALIAN ANTONIO. Nombramientos. Adm. Mancom.: POYATOS JOYANES ANTONIO. Reelecciones. Adm. Mancom.: JOYANES GONZALEZ REMEDIOS. Datos registrales. T 1512, L 425, F 50, S 8, H MA 15839, I/A 4 (14.12.15…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.