TORRESHAVERON SL

Hoja MA179583· NIF B70648282

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
08/02/2024
Directors :
Torres Navas Francisco Jose, Guinda Louise Martha

Legal information

Legal information for TORRESHAVERON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date08/02/2024
LocalityTorremolinos
Register referenceTomo 6457 · Folio 167 · Hoja MA179583
StatusVigente

Activity

TORRESHAVERON SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 8 February 2024. The Spanish commercial register has published 7 filings for this company, from 8 February 2024 to 8 May 2026, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Actividad principal: 82.99 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 41.10 / Promoción inmobiliaria, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TORRESHAVERON SLTorres Navas Francisco JoseTorres Navas Francis…MYTAXES SOLVED SLMYTAXES SOLVED SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/01/2025) : Guinda Louise Martha

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/01/2025) : Guinda Louise Martha

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2026· Registered 30/04/2026· I/A 4
  2. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 3
  3. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 2
  5. ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
  7. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1

Changes

  1. 08/05/2026Cambio de domicilio social

    C/ CAPITULACIONES 16 1ª 7A (TORREMOLINOS)

  2. 21/01/2025Pérdida del carácter de unipersonalidad
  3. 08/02/2024Declaración de unipersonalidad

    GUINDA LOUISE MARTHA

Capital · events

  1. 08/02/2024Constitución
    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. 08/05/2026#9215804
    Cambio de domicilio social
    TORRESHAVERON SL. Cambio de domicilio social. C/ CAPITULACIONES 16 1ª 7A (TORREMOLINOS). Datos registrales. S 8 , H MA179583, I/A 4 (30.04.26).
  2. 28/02/2025#8517094
    Ceses/DimisionesNombramientos
    TORRESHAVERON SL. Ceses/Dimisiones. Adm. Unico: GUINDA LOUISE MARTHA. Nombramientos. Adm. Solid.: GUINDA LOUISE MARTHA;TORRES NAVAS FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 21/01/2025#8445301
    Pérdida del carácter de unipersonalidad
    TORRESHAVERON SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. S 8 , H MA179583, I/A 2 (14.01.25).
  4. 08/02/2024#7923435
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRESHAVERON SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: Actividad principal: 82.99 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 41.10 / Promoción i…

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 2024

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/ CAPITULACIONES 16 1ª 7A (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province