SOFIMA EMPRESARIAL SL

Hoja MA149503· NIF B93664837

VigenteMálaga
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

NIF
Hoja registral
IRUS1000046687268
Legal formSociedad Limitada (SL)
Share capital132 000,00 €
Incorporation date12/03/2019
LocalityTorremolinos
Register referenceTomo 5815 · Folio 102 · Hoja MA149503
StatusVigente

Activity

SOFIMA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 March 2019. The Spanish commercial register has published 5 filings for this company, from 12 March 2019 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 132 000,00 €.

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

Directors network map

8 nodes Person Company
SOFIMA EMPRESARIAL SLMaalaoui Zaim HananeMaalaoui Zaim HananeGDC GRANADA SOCIEDAD LIMITADAGDC GRANADA SOCIEDAD…SOFIDENT TORREMOLINOS SLSOFIDENT TORREMOLINO…GDC NERJA 2018 SLGDC NERJA 2018 SLGRUPO DC MABIFER SLGRUPO DC MABIFER SLGDC MALAGA MM1 SLGDC MALAGA MM1 SLGDC BENALMADENA 2019 SLGDC BENALMADENA 2019…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFIMA EMPRESARIAL SLMaalaoui Zaim HananeMaalaoui Zaim Hanane

Beneficial owner (UBO)

Maalaoui Zaim Hanane100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
SOFIMA EMPRESARIAL SLMaalaoui Zaim HananeMaalaoui Zaim Hanane

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 3
  2. Ampliación de capitalPublished 14/11/2025· Registered 06/11/2025· I/A 2
  3. ConstituciónPublished 12/03/2019· Registered 27/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2019· Registered 27/02/2019· I/A 1
  5. NombramientosPublished 12/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 02/06/2026Cambio de domicilio social

    AVDA BENYAMINA 25 Ptl.3 B2 (TORREMOLINOS)

  2. 12/03/2019Declaración de unipersonalidad

    MAALAOUI ZAIM HANANE

Capital · events

  1. 14/11/2025Ampliación de capital
    Resulting capital: 132 000,00 € (+129 000,00 €)
  2. 12/03/2019Constitución
    Initial 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)

  1. 02/06/2026#9330344
    Cambio 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).
  2. 14/11/2025#8917468
    Ampliación 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).
  3. 12/03/2019#5302927
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENYAMINA 25 Ptl.3 B2 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
7
beds
1
buildings

Registered as SOFIMA EMPRESARIAL SL

TARIFA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector