SOFIMA EMPRESARIAL SL
Hoja MA149503· NIF B93664837
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 000,00 €
- Incorporation :
- 12/03/2019
- Director :
- Maalaoui Zaim Hanane
Legal information
Legal information for SOFIMA EMPRESARIAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: CNAE 6420 "Actividades de las sociedades holding" Otras actividades: CNAE 6820 Alquiler de bienes inmobiliarios por cuenta propia. CNAE 4110 promoción inmobiliaria CNAE 8299 otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Maalaoui Zaim HananeSince 27/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Maalaoui Zaim Hanane100 %
Individual · since 12/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maalaoui Zaim Hanane100 %
Individual · ultimate beneficial owner · since 12/03/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 3
- Ampliación de capitalPublished 14/11/2025· Registered 06/11/2025· I/A 2
- ConstituciónPublished 12/03/2019· Registered 27/02/2019· I/A 1
- Declaración de unipersonalidadPublished 12/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 12/03/2019· Registered 27/02/2019· I/A 1
Changes
- 02/06/2026Cambio de domicilio social
- 12/03/2019Declaración de unipersonalidad
MAALAOUI ZAIM HANANE
Capital · events
- 14/11/2025Ampliación de capitalResulting capital: 132 000,00 € (+129 000,00 €)
- 12/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2026#9330344Cambio de domicilio social
SOFIMA EMPRESARIAL SL. Cambio de domicilio social. AVDA BENYAMINA 25 Ptl.3 B2 (TORREMOLINOS). Datos registrales. S 8 , H MA149503, I/A 3 (26.05.26).
- 14/11/2025#8917468Ampliación de capital
SOFIMA EMPRESARIAL SL. Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Datos registrales. S 8 , H MA149503, I/A 2 ( 6.11.25).
- 12/03/2019#5302927ConstituciónDeclaración de unipersonalidadNombramientos
SOFIMA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Actividad principal: CNAE 6420 "Actividades de las sociedades holding" Otras actividades: CNAE 6820 Alquiler de bienes inmobiliarios por cuenta propia. CNAE 4110 pr…
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 2019
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.