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VERDEVISTA SL

Hoja MA24077· NIF B29773660

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERDEVISTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1808 · Folio 225 · Hoja MA24077

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • LA ZAGALETA SL100 %

    Legal entity · since 27/11/2015 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja MA5391 ↗ Exact

    Current (9)

    • FAY & CO AUDITORES SRL— Auditor

      ↳ Resolved via Belgium (KBO) BCE 0779.329.375 ↗ Approximate

    • KPMG AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M188007 ↗ Exact

      Socio único : KPMG EUROPE LLP

      Current (229)

      • MORENO MUÑOZ FRANCISCO JAVIER— Apo.Sol.
      • DE LA IGLESIA ORTEGA FRANCISCO— Apoderado
      • MELERO IRIARTE ANA MARIA— Apoderado
      • MARTIN RIAÑO LUIS ALBERTO— Apoderado
      • QUESADA TORREJON SALVADOR— Apoderado

      Former (82)

      • SERRATE URREA FERNANDO— Consejero
      • FORNIELES MELERO ANTONIO ENRIQUE— Apoderado
      • MUÑOZ NEIRA FRANCISCO JAVIER— Apoderado
      • DAMOTTE ERIC ALBERT GUY— Apoderado
      • ALBARRACIN SANTA CRUZ HILARIO— Apo.Manc.
    • O'REGAN BILL ANTHONY— Apo.Man.Soli
    • MAHMOOD MUHAMMAD KASHIF— Apo.Man.Soli
    • PLAZAS RUIZ DOMINGO— Apo.Sol.

    Former (10)

    • CESTINO CASTILLA SANTIAGO EDUARDO— Apo.Sol.
    • PEREZ FLORES ENRIQUE— Apo.Manc.
    • PEREZ DIAZ JOSE— Apo.Manc.
    • PEREZ DIAZ IGNACIO— Adm. Unico
    • PINEDA PAEZ JOSE— Apo.Manc.

Shareholders network map

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Beneficial owner (UBO)

LA ZAGALETA SL100 %

Legal entity — see the chain below · since 27/11/2015

↳ Resolved via Spain (BORME) Hoja MA5391 ↗ Exact

Current (9)

  • FAY & CO AUDITORES SRL— Auditor

    ↳ Resolved via Belgium (KBO) BCE 0779.329.375 ↗ Approximate

  • KPMG AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M188007 ↗ Exact

    Socio único : KPMG EUROPE LLP

    Current (229)

    • MORENO MUÑOZ FRANCISCO JAVIER— Apo.Sol.
    • DE LA IGLESIA ORTEGA FRANCISCO— Apoderado
    • MELERO IRIARTE ANA MARIA— Apoderado
    • MARTIN RIAÑO LUIS ALBERTO— Apoderado
    • QUESADA TORREJON SALVADOR— Apoderado

    Former (82)

    • SERRATE URREA FERNANDO— Consejero
    • FORNIELES MELERO ANTONIO ENRIQUE— Apoderado
    • MUÑOZ NEIRA FRANCISCO JAVIER— Apoderado
    • DAMOTTE ERIC ALBERT GUY— Apoderado
    • ALBARRACIN SANTA CRUZ HILARIO— Apo.Manc.
  • O'REGAN BILL ANTHONY— Apo.Man.Soli
  • MAHMOOD MUHAMMAD KASHIF— Apo.Man.Soli
  • PLAZAS RUIZ DOMINGO— Apo.Sol.

Former (10)

  • CESTINO CASTILLA SANTIAGO EDUARDO— Apo.Sol.
  • PEREZ FLORES ENRIQUE— Apo.Manc.
  • PEREZ DIAZ JOSE— Apo.Manc.
  • PEREZ DIAZ IGNACIO— Adm. Unico
  • PINEDA PAEZ JOSE— Apo.Manc.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 22/05/2026· Registered 14/05/2026· I/A 15
  2. RevocacionesPublished 09/03/2026· Registered 02/03/2026· I/A 14
  3. NombramientosPublished 22/12/2025· Registered 12/12/2025· I/A 13
  4. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 12
  5. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 11
  6. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
  7. RevocacionesPublished 18/05/2017· Registered 08/05/2017· I/A 9
  8. NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 8
  9. NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 7
  10. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 6
  11. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 5
  12. Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 4
  13. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 4
  14. Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 4
  15. Declaración de unipersonalidadPublished 27/11/2015· Registered 19/11/2015· I/A 3

Timeline (BORME)

  1. 22/05/2026#9273573
    Revocaciones
    VERDEVISTA SL. Revocaciones. Apo.Manc.: CESTINO CASTILLA SANTIAGO EDUARDO. Datos registrales. S 8 , H MA 24077, I/A 15 (14.05.26).
  2. 09/03/2026#9112798
    Revocaciones
    VERDEVISTA SL. Revocaciones. Apoderado: PINEDA PAEZ JOSE. Apo.Manc.: PEREZ FLORES ENRIQUE;PEREZ DIAZ IGNACIO;LIZARZA REYES PEDRO;PEÑA NAVARRO JAVIER.Apoderado: PEÑA NAVARRO JAVIER. Datos registrales. S 8 , H MA 24077, I/A 14 ( 2.03.26).
  3. 22/12/2025#8985637
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apo.Man.Soli: ALZAABI JASSEM MOHAMED OBAID BU ATABA;O'REGAN BILL ANTHONY;MAHMOOD MUHAMMAD KASHIF;MATHARU MANMEET;CESTINO CASTILLA SANTIAGO EDUARDO;STIRLING CHARLES GRAHAM. Apo.Sol.: CESTINO CASTILLA SANTIAGO EDUARDO;STIR…
  4. 23/01/2025#8451816
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apo.Sol.: MAHMOOD MUHAMMAD KASHIF. Apo.Manc.: CESTINO CASTILLA SANTIAGO EDUARDO;O'REGAN BILL ANTHONY;MAHMOOD MUHAMMAD KASHIF. Apo.Sol.: CESTINO CASTILLA SANTIAGO EDUARDO;PLAZAS RUIZ DOMINGO. Datos registrales. S 8 , H MA…
  5. 23/01/2025#8451815
    Ceses/DimisionesNombramientos
    VERDEVISTA SL. Ceses/Dimisiones. Adm. Unico: LA ZAGALETA SL. Nombramientos. Adm. Unico: O'REGAN BILL ANTHONY. Datos registrales. S 8 , H MA 24077, I/A 11 (16.01.25).
  6. 18/05/2017#4377506
    Revocaciones
    VERDEVISTA SL. Revocaciones. Apo.Manc.: PINEDA PAEZ JOSE. Datos registrales. T 1808, L 721, F 225, S 8, H MA 24077, I/A 9 ( 8.05.17).
  7. 18/05/2017#4377505
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apoderado: PEÑA NAVARRO JAVIER. Datos registrales. T 1808, L 721, F 224, S 8, H MA 24077, I/A 8 ( 8.05.17).
  8. 18/05/2017#4377504
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apo.Manc.: PEÑA NAVARRO JAVIER. Datos registrales. T 1808, L 721, F 223, S 8, H MA 24077, I/A 7 ( 8.05.17).
  9. 27/11/2015#3607974
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apo.Manc.: PEREZ FLORES ENRIQUE;PEREZ DIAZ IGNACIO;CESTINO CASTILLA SANTIAGO EDUARDO;LIZARZA REYES PEDRO;PINEDA PAEZ JOSE. Datos registrales. T 1808, L 721, F 222, S 8, H MA 24077, I/A 6 (19.11.15).
  10. 27/11/2015#3607973
    Nombramientos
    VERDEVISTA SL. Nombramientos. Apoderado: PINEDA PAEZ JOSE. Datos registrales. T 1808, L 721, F 222, S 8, H MA 24077, I/A 5 (19.11.15).
  11. 27/11/2015#3607972
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERDEVISTA SL. Ceses/Dimisiones. Adm. Unico: ASTOLFI PEREZ DE GUZMAN JOAQUIN. Nombramientos. Adm. Unico: LA ZAGALETA SL. Cambio de domicilio social. C/ COTO LA ZAGALETA S/N - BENAHAVIS (MALAGA). Datos registrales. T 1808, L 721, F 222, S 8, H MA 2407…
  12. 27/11/2015#3607971
    Declaración de unipersonalidad
    VERDEVISTA SL. Declaración de unipersonalidad. Socio único: LA ZAGALETA SL. Datos registrales. T 1808, L 721, F 222, S 8, H MA 24077, I/A 3 (19.11.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.