CITRICOS NESKANIA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
2Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B92974328

Tax ID (NIF/CIF)B92974328
Legal formSL
ProvinceMálaga
Registered addressC/ GRANADA 3 (VALLE DE ABDALAJIS)
Corporate purposeAlquiler de bienes inmobiliarios por cuenta propia. Código C.N.A.E 6820 Otras actividades: La explotación agrícola y comercio al mayor de frutas y verduras. Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 681
Share capital€6,810,159
First filing (since 1 Jan 2009)29 Aug 2017
Last updated11 Jul 2024
BORME IDs176515, 310748, 345422, 351605
Filings4

Shareholder structure

Sole shareholder (companies)

Sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
PEREZ PINTO ANTONIO DAVID Director (joint and several) 29 Aug 2017
PEREZ PINTO JOSE LUIS Director (joint and several) 29 Aug 2017

Former / revoked officers

NameRoleResigned
PINTO LUCAS ANA Sole director 29 Aug 2017

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
19 Apr 2021€6,810,159

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2024112
202122116
2020112
201711125
Total11233515

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 11 Jul 2024 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: PEREZ PINTO HNOS. SL. Datos registrales. S 8 , H MA 99751, I/A 5 ( 4.07.24).

    View in BORME (PDF) · BORME-A No. 310748

2021 · 1 publication
  1. 19 Apr 2021 Declaración de unipersonalidad, Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Cambio de objeto social, Datos registrales
    Declaración de unipersonalidad. Socio único: PEREZ PINTO HNOS. SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.807.153,00 Euros. Resultante Suscrito:…

    Declaración de unipersonalidad. Socio único: PEREZ PINTO HNOS. SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.807.153,00 Euros. Resultante Suscrito: 6.810.159,00 Euros. Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Código C.N.A.E 6820 Otras actividades: La explotación agrícola y comercio al mayor de frutas y verduras. Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 681. Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 4 ( 8.04.21).

    View in BORME (PDF) · BORME-A No. 176515

2020 · 1 publication
  1. 13 Oct 2020 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Artículo de los estatutos: 11. Cierre del Ejercicio.-. Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 3 ( 1.10.20).

    View in BORME (PDF) · BORME-A No. 345422

2017 · 1 publication
  1. 29 Aug 2017 Ceses/Dimisiones, Nombramientos, Otros conceptos, Cambio de domicilio social, Datos registrales
    Ceses/Dimisiones. Adm. Unico: PINTO LUCAS ANA. Nombramientos. Adm. Solid.: PEREZ PINTO ANTONIO DAVID;PEREZ PINTO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Ad…

    Ceses/Dimisiones. Adm. Unico: PINTO LUCAS ANA. Nombramientos. Adm. Solid.: PEREZ PINTO ANTONIO DAVID;PEREZ PINTO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ GRANADA 3 (VALLE DE ABDALAJIS). Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 2 (17.08.17).

    View in BORME (PDF) · BORME-A No. 351605

CITRICOS NESKANIA SL

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