TIENDAS EL COPO SL

Hoja MA111784· NIF B93162113

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/01/2012
Directors :
Diaz Machado Juan-Hilario, Diaz Machado Isabel, Diaz Machado Javier

Legal information

Legal information for TIENDAS EL COPO SL

NIF
Hoja registral
IRUS1000041549963
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/01/2012
LocalityEstepona
Phone
Register referenceTomo 4958 · Folio 190 · Hoja MA111784
StatusVigente

Activity

TIENDAS EL COPO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 5 January 2012. The Spanish commercial register has published 5 filings for this company, from 5 January 2012 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Corporate purpose

El comercio mayor y menor de artículos para la alimentación y bebidas, losservicios de hostelería en restaurantes, cafeterías, discotecas, quioscos u otros locales análogos, situados tanto en lugares privados como públicos,compraventa y arrendamiento de bienes inmuebles, comercio mayor y menor de.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TIENDAS EL COPO SLDiaz Machado IsabelDiaz Machado IsabelDiaz Machado JavierDiaz Machado JavierDiaz Machado Juan-HilarioDiaz Machado Juan-Hi…COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADACOMERCIAL LUIS GUILL…CONGELADOS PLASH SLCONGELADOS PLASH SLD&M HORIZON SLD&M HORIZON SLCONGELADOS EL COPO SLCONGELADOS EL COPO SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SLIGLO FOODS SLIGLO FOODS SLWESTBEND PROYECTS INMOBILIARIOS SLWESTBEND PROYECTS IN…

Cap table · shareholdings

  • D&M HORIZON SL100 %

    Legal entity · since 31/07/2025 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
TIENDAS EL COPO SLD&M HORIZON SLD&M HORIZON SLFRIDIMA LOG SLFRIDIMA LOG SLCONGELADOS EL COPO SLCONGELADOS EL COPO SLRADIMA ESTEPONA SLRADIMA ESTEPONA SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SL

Beneficial owner (UBO)

D&M HORIZON SL100 %Vigente

Legal entity · since 31/07/2025

Beneficial owner network map

6 nodes Person Company
TIENDAS EL COPO SLD&M HORIZON SLD&M HORIZON SLFRIDIMA LOG SLFRIDIMA LOG SLCONGELADOS EL COPO SLCONGELADOS EL COPO SLRADIMA ESTEPONA SLRADIMA ESTEPONA SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 3
  2. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 2
  3. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
  4. ConstituciónPublished 05/01/2012· Registered 23/12/2011· I/A 1
  5. NombramientosPublished 05/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 31/07/2025Declaración de unipersonalidad

    D&M HORIZON SL

Capital · events

  1. 05/01/2012Constitución
    Initial capital: 3 010,00 €

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. 31/07/2025#8762698
    Declaración de unipersonalidad
    TIENDAS EL COPO SL. Declaración de unipersonalidad. Socio único: D&M HORIZON SL. Datos registrales. S 8 , H MA111784, I/A 3 (23.07.25).
  2. 29/08/2023#7692030
    Ceses/DimisionesNombramientos
    TIENDAS EL COPO SL. Ceses/Dimisiones. Adm. Unico: DIAZ PARTAL JUAN ANTONIO. Nombramientos. Adm. Mancom.: DIAZ MACHADO JAVIER;DIAZ MACHADO JUAN-HILARIO;DIAZ MACHADO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 05/01/2012#10425703
    ConstituciónNombramientos
    TIENDAS EL COPO SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: El comercio mayor y menor de artículos para la alimentación y bebidas, losservicios de hostelería en restaurantes, cafeterías, discotecas, quioscos u otros locales aná…

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 2012

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/ MARIA MAGDALENA Bl.1 - LOCAL 1.- (ESTEPONA), Estepona, 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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.

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