SINERGY FIVE CHAPAS SL

Hoja MA116722· NIF B93229524

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/02/2013
Director :
Melgar Guimaraens Felix

Legal information

Legal information for SINERGY FIVE CHAPAS SL

NIF
Hoja registral
IRUS1000042457760
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/02/2013
LocalityMarbella
Phone
Register referenceTomo 5097 · Folio 160 · Hoja MA116722
StatusVigente

Activity

SINERGY FIVE CHAPAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 1 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

56.11- Restaurantes. 47.11- Comercio al por menor no especializados, con predominio de productos alimenticios, bebidas y tabaco. 47.21- Comercio al por menor de frutas y hortalizas. 47.22- Comercio al por menor de carne y productos cárnicos. 47.23- Comercio al por menor de pescados y mariscos. 47.24.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SINERGY FIVE CHAPAS SLMelgar Guimaraens FelixMelgar Guimaraens Fe…INGENIERIA DESARROLLO Y MARKETING SLINGENIERIA DESARROLL…PST MONTEMAR HOSTELEROS SLPST MONTEMAR HOSTELE…SALT FLATS MARBELLA SLSALT FLATS MARBELLA …

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2025· Registered 24/09/2025· I/A 5
  2. Cambio de objeto socialPublished 01/10/2025· Registered 24/09/2025· I/A 5
  3. ReeleccionesPublished 12/09/2019· Registered 04/09/2019· I/A 4
  4. Ceses/DimisionesPublished 18/09/2014· Registered 09/09/2014· I/A 3
  5. NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 3
  6. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 2
  7. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  8. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 01/10/2025Cambio de domicilio social

    AVDA CIBELES, URBANIZACION LUNAMAR S/N - KIOSKO D (MARBELLA)

  2. 01/10/2025Cambio de objeto social

    56.11- Restaurantes. 47.11- Comercio al por menor no especializados, con predominio de productos alimenticios, bebidas y tabaco. 47.21- Comercio al por menor de frutas y hortalizas. 47.22- Comercio al por menor de carne y productos cárnicos. 47.23- Comercio al por menor de pescados y mariscos. 47.24.

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 006,00 €

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. 01/10/2025#8844799
    Cambio de domicilio socialCambio de objeto social
    SINERGY FIVE CHAPAS SL. Cambio de domicilio social. AVDA CIBELES, URBANIZACION LUNAMAR S/N - KIOSKO D (MARBELLA). Cambio de objeto social. 56.11- Restaurantes. 47.11- Comercio al por menor no especializados, con predominio de productos alimenticios, …
  2. 12/09/2019#5578555
    Reelecciones
    SINERGY FIVE CHAPAS SL. Reelecciones. Adm. Unico: MELGAR GUIMARAENS FELIX. Otros conceptos: Modificación del artículo 13º de los Estatutos Sociales.- Datos registrales. T 5097, L 4004, F 160, S 8, H MA116722, I/A 4 ( 4.09.19).
  3. 18/09/2014#2972243
    Ceses/DimisionesNombramientos
    SINERGY FIVE CHAPAS SL. Ceses/Dimisiones. Adm. Unico: BASCO DANIEL JESUS. Nombramientos. Adm. Unico: MELGAR GUIMARAENS FELIX. Datos registrales. T 5097, L 4004, F 160, S 8, H MA116722, I/A 3 ( 9.09.14).
  4. 25/03/2013#2193714
    Nombramientos
    SINERGY FIVE CHAPAS SL. Nombramientos. Apo.Manc.: MELGAR GUIMARAENS FELIX;FRANCIA CUADRADO PATRICIA. Datos registrales. T 5097, L 4004, F 159, S 8, H MA116722, I/A 2 (12.03.13).
  5. 14/02/2013#2126460
    ConstituciónNombramientos
    SINERGY FIVE CHAPAS SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: La prestación de servicios de hostelería, restauración, la explotación de bares, cafeterías, restaurantes, restaurantes de playas, chiringuitos y discotecas, dent…

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 2013

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 CIBELES, URBANIZACION LUNAMAR S/N - KIOSKO D (MARBELLA), Marbella, 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 5611 — are listed together.

Prospect this sectorAll companies in this sector