SO.CO.FI. HISPANIA SL

Hoja MA18544· NIF B29675667

Struck off · 04/08/2025Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SO.CO.FI. HISPANIA SL

NIF
Hoja registral
IRUS1000015275356
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

SO.CO.FI. HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SO.CO.FI. HISPANIA SLVenturini FrancescoVenturini Francesco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SO.CO.FI. HISPANIA SLVenturini FrancescoVenturini Francesco

Beneficial owner (UBO)

Venturini Francesco100 %

Individual · ultimate beneficial owner · since 04/08/2025

Beneficial owner network map

2 nodes Person Company
SO.CO.FI. HISPANIA SLVenturini FrancescoVenturini Francesco

Registered actos

  1. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 8
  2. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 8
  3. DisoluciónPublished 04/08/2025· Registered 28/07/2025· I/A 8
  4. ExtinciónPublished 04/08/2025· Registered 28/07/2025· I/A 8
  5. Declaración de unipersonalidadPublished 04/08/2025· Registered 28/07/2025· I/A 7
  6. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 7
  7. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 7

Changes

  1. 04/08/2025Declaración de unipersonalidad

    VENTURINI FRANCESCO

  2. 04/08/2025Disolución
  3. 04/08/2025Extinción

Timeline (BORME)

  1. 04/08/2025#8769098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SO.CO.FI. HISPANIA SL. Ceses/Dimisiones. Adm. Unico: VENTURINI FRANCESCO. Socio único: VENTURINI FRANCESCO. Nombramientos. Liquidador: VENTURINI FRANCESCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 18544, I/A 8 (28.07.25).
  2. 04/08/2025#8769097
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SO.CO.FI. HISPANIA SL. Declaración de unipersonalidad. Socio único: VENTURINI FRANCESCO. Ceses/Dimisiones. Adm. Unico: LINARES GEA JOSE MARIA. Nombramientos. Adm. Unico: VENTURINI FRANCESCO. Datos registrales. S 8 , H MA 18544, I/A 7 (28.07.25).

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 addressC/ MANUEL FERNANDEZ MORENO, 2, LA CALA DEL MORAL, MÁLAGA, RINCÓN DE LA VICTORIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.