SEMILLEROS LA PALMA SL
Hoja MA173370· NIF B29803574
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 943 176,00 €
- Incorporation :
- 21/04/2023
- Directors :
- Ferrer Baquero Sonia, Langdale Gillian Mary
Legal information
Legal information for SEMILLEROS LA PALMA SL
Activity
SEMILLEROS LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 21 April 2023. The Spanish commercial register has published 6 filings for this company, from 21 April 2023 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 943 176,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
Comercio al por menor de vegetales en general. CNAE de la actividad principal 4622 "Comercio al por mayor de flores y plantas". CNAE Actividades secundarias: Comercio al por mayor, importación y exportación de vegetales en general. El cultivo de vegetales en general. Actividades de apoyo a la agricu.
Directors and representatives
Directors
Current
- Ferrer Baquero SoniaSince 21/04/2023Administrador mancomunadoAdministrador Mancomunado
- Langdale Gillian MarySince 10/04/2023Administrador Mancomunado
Authorised representatives
Current
- Ferrer Amoros Juan SalvadorSince 04/05/2023Apoderado Solidario
- Langdale Victoria HelenSince 04/05/2023Apoderado Solidario
- Langdale Peter WilliamSince 04/05/2023Apoderado Solidario
Auditors
Current
- REDING AUDITORES SLSince 30/10/2024Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO HORTOPALMA Y REMANENTE SL100 %Vigente
Legal entity · since 21/04/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/05/2026· Registered 28/04/2026· I/A 4
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 3
- NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 2
- ConstituciónPublished 21/04/2023· Registered 10/04/2023· I/A 1
- Declaración de unipersonalidadPublished 21/04/2023· Registered 10/04/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 10/04/2023· I/A 1
Changes
- 21/04/2023Declaración de unipersonalidad
GRUPO HORTOPALMA Y REMANENTE SL
Capital · events
- 06/05/2026Ampliación de capitalResulting capital: 943 176,00 € (+702 772,00 €)
- 21/04/2023ConstituciónInitial capital: 240 404,00 €
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)
- 06/05/2026#9210829Ampliación de capital
SEMILLEROS LA PALMA SL. Ampliación de capital. Capital: 702.772,00 Euros. Resultante Suscrito: 943.176,00 Euros. Datos registrales. S 8 , H MA173370, I/A 4 (28.04.26).
- 07/11/2024#8331017Nombramientos
SEMILLEROS LA PALMA SL. Nombramientos. Auditor: REDING AUDITORES SL. Datos registrales. S 8 , H MA173370, I/A 3 (30.10.24).
- 16/05/2023#7530060Nombramientos
SEMILLEROS LA PALMA SL. Nombramientos. Apo.Sol.: FERRER AMOROS JUAN SALVADOR;LANGDALE PETER WILLIAM;FERRER BAQUERO SONIA;LANGDALE VICTORIA HELEN. Datos registrales. T 6315, L 5223, F 98, S 8, H MA173370, I/A 2 ( 4.05.23).
- 21/04/2023#7497150ConstituciónDeclaración de unipersonalidadNombramientos
SEMILLEROS LA PALMA SL. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: Comercio al por menor de vegetales en general. CNAE de la actividad principal 4622 "Comercio al por mayor de flores y plantas". CNAE Actividades secundarias: Come…
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· Incorporated 2023
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 — Comercio al por mayor de flores y plantas — are listed together.