TANA BIO SL

Hoja MA161245· NIF B06778922

VigenteMálaga
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
198 000,00 €
Incorporation :
03/06/2021
Director :
TANA SA

Legal information

Legal information for TANA BIO SL

NIF
Hoja registral
IRUS1000047898483
Legal formSociedad Limitada (SL)
Share capital198 000,00 €
Incorporation date03/06/2021
LocalityMálaga
Register referenceTomo 6039 · Folio 115 · Hoja MA161245
StatusVigente

Activity

TANA BIO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 3 June 2021. The Spanish commercial register has published 6 filings for this company, from 3 June 2021 to 12 February 2025, across 4 distinct types of filing. Its registered share capital is 198 000,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

a) El ejercicio de actividades agrarias, constituido por concentración de explotaciones, y orientado especialmente a la obtención de productos hortofrutícolas, y ganado de carne y leche. b) La introducción de toda clase de mejoras y perfeccionamientos de las explotaciones, la modificación de estas e.

Directors and representatives

Directors

Current

  • TANA SA
    Administrador Único
    Since 27/05/2021

Authorised representatives

Current

Directors network map

4 nodes Person Company
TANA BIO SLTANA SATANA SAEXPLOTACIONES AGRICOLAS LA TANICA, SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…CGMG PRODUCTION SACGMG PRODUCTION SA

Cap table · shareholdings

  • TANA SA100 %

    Legal entity · since 03/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TANA BIO SLTANA SATANA SA

Beneficial owner (UBO)

TANA SA100 %

Legal entity · since 03/06/2021

Beneficial owner network map

2 nodes Person Company
TANA BIO SLTANA SATANA SA

Registered actos

  1. Ampliación de capitalPublished 12/02/2025· Registered 04/02/2025· I/A 4
  2. Ampliación de capitalPublished 25/06/2024· Registered 18/06/2024· I/A 3
  3. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2021· Registered 27/05/2021· I/A 1
  6. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 03/06/2021Declaración de unipersonalidad

    TANA SA

Capital · events

  1. 12/02/2025Ampliación de capital
    Resulting capital: 198 000,00 € (+90 000,00 €)
  2. 25/06/2024Ampliación de capital
    Resulting capital: 108 000,00 € (+105 000,00 €)
  3. 03/06/2021Constitución
    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. 12/02/2025#8486439
    Ampliación de capital
    TANA BIO SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 198.000,00 Euros. Datos registrales. S 8 , H MA161245, I/A 4 ( 4.02.25).
  2. 25/06/2024#8141123
    Ampliación de capital
    TANA BIO SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. S 8 , H MA161245, I/A 3 (18.06.24).
  3. 08/06/2021#6464074
    Nombramientos
    TANA BIO SL. Nombramientos. Apoderado: CANOVAS SANCHEZ JUAN ANTONIO. Datos registrales. T 6039, L 4946, F 115, S 8, H MA161245, I/A 2 (31.05.21).
  4. 03/06/2021#6456117
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANA BIO SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: a) El ejercicio de actividades agrarias, constituido por concentración de explotaciones, y orientado especialmente a la obtención de productos hortofrutícolas, y ganado de c…

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 2021

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 addressCTRA DE LAS PEDRIZAS S/N (MALAGA), 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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector