BROMELIAS BIG SL.
Active
Registry details
- Registered office
- AVDA ANDALUCIA 11 1 - EDIFICIO MEDIRIONAL
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €9,000
- First publication
- 2 Feb 2022
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | HACIENDA LA GUIA SL |
| Board member | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Board member | SOLVICAR DESARROLLO SL |
| Chairperson | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Secretary | HACIENDA LA GUIA SL |
| Attorney-in-fact (joint, and joint and several) | HACIENDA LA GUIA SL |
| Attorney-in-fact (joint, and joint and several) | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Attorney-in-fact (joint, and joint and several) | SOLVICAR DESARROLLO SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 446471 |
| 27 Aug 2026 | Declaration of sole-shareholder status | Notice 395427 |
| 10 Oct 2023 | Appointments | Notice 433754 |
| 21 Nov 2022 | Appointments | Notice 508721 |
| 3 Nov 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 481088 |
| 24 Oct 2022 | Loss of sole-shareholder status | Notice 465061 |
| 6 Jul 2022 | Capital increase, Capital increase | Notice 317025 |
| 3 May 2022 | Amendments to the articles of association, Other items | Notice 194710 |
| 12 Apr 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 167055 |
| 2 Feb 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 47791 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bromelias-big-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).