900 BISCAYNE RETAIL SL

Hoja A115090· NIF B54386255

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 947,00 €
Director :
ÑORA BENIMAYBAL SL
Former name :
ÑORA ARENA SL

Legal information

Legal information for 900 BISCAYNE RETAIL SL

NIF
Hoja registral
IRUS1000162463764
Legal formSociedad Limitada (SL)
Share capital4 947,00 €
LocalityBenidorm
Register referenceTomo 3340 · Folio 4 · Hoja A115090
Former names
PLAYA HONDA DESARROLLOS SL2009-06-17 → 2012-11-19
ÑORA ARENA SL2012-11-19 → 2013-11-28
StatusVigente

Activity

900 BISCAYNE RETAIL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 17 June 2009 to 18 March 2025, across 6 distinct types of filing. Its registered share capital is 4 947,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
900 BISCAYNE RETAIL SLÑORA BENIMAYBAL SLÑORA BENIMAYBAL SLMASTER PLAN 2011 SLMASTER PLAN 2011 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MASTER PLAN 2011 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 16
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 16
  3. Ampliación de capitalPublished 31/05/2023· Registered 23/05/2023· I/A 14
  4. Ceses/DimisionesPublished 09/02/2022· Registered 01/02/2022· I/A 13
  5. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 13
  6. Cambio de domicilio socialPublished 22/05/2020· Registered 07/05/2020· I/A 12
  7. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 11
  8. Ampliación de capitalPublished 20/05/2016· Registered 12/05/2016· I/A 10
  9. Cambio de domicilio socialPublished 31/07/2015· Registered 24/07/2015· I/A 9
  10. Cambio de denominación socialPublished 28/11/2013· Registered 21/11/2013· I/A 8
  11. Ampliación de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 6
  12. Ceses/DimisionesPublished 19/11/2012· Registered 08/11/2012· I/A 5
  13. NombramientosPublished 19/11/2012· Registered 08/11/2012· I/A 5
  14. Cambio de denominación socialPublished 19/11/2012· Registered 07/11/2012· I/A 4
  15. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 2
  16. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 22/05/2020Cambio de domicilio social

    AVDA L'AIGUERA 17 BAJO (BENIDORM)

  2. 31/07/2015Cambio de denominación social

    ÑORA ARENA SL→900 BISCAYNE RETAIL SL

  3. 31/07/2015Cambio de domicilio social

    PASEO DE LA CARRETERA 32 2º (BENIDORM)

  4. 19/11/2012Cambio de denominación social

    PLAYA HONDA DESARROLLOS SL→ÑORA ARENA SL

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 4 947,00 € (+450,00 €)
  2. 20/05/2016Ampliación de capital
    Resulting capital: 4 497,00 € (+284,00 €)
  3. 21/01/2013Ampliación de capital
    Resulting capital: 4 213,00 € (+213,00 €)

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. 18/03/2025#8544699
    Ceses/DimisionesNombramientos
    900 BISCAYNE RETAIL SL. Ceses/Dimisiones. Adm. Unico: MAGRANER DUART ANTONIO ENRIQUE. Nombramientos. Adm. Unico: ÑORA BENIMAYBAL SL. Datos registrales. S 8 , H A 115090, I/A 16 (11.03.25).
  2. 31/05/2023#7554774
    Ampliación de capital
    900 BISCAYNE RETAIL SL. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 4.947,00 Euros. Datos registrales. T 3340 , F 4, S 8, H A 115090, I/A 14 (23.05.23).
  3. 09/02/2022#6802213
    Ceses/DimisionesNombramientos
    900 BISCAYNE RETAIL SL. Ceses/Dimisiones. Adm. Unico: MAGRANER BALAGUER ANTONIO FRANCISCO. Nombramientos. Adm. Unico: MAGRANER DUART ANTONIO ENRIQUE. Datos registrales. T 3340 , F 4, S 8, H A 115090, I/A 13 ( 1.02.22).
  4. 22/05/2020#5886168
    Cambio de domicilio social
    900 BISCAYNE RETAIL SL. Cambio de domicilio social. AVDA L'AIGUERA 17 BAJO (BENIDORM). Datos registrales. T 3340 , F 4, S 8, H A 115090, I/A 12 ( 7.05.20).
  5. 30/08/2016#4006144
    Nombramientos
    900 BISCAYNE RETAIL SL. Nombramientos. Apo.Sol.: MAGRANER DUART ANTONIO ENRIQUE;BALAGUER PUCHADES JOSEFA MARIA. Datos registrales. T 3340 , F 3, S 8, H A 115090, I/A 11 (23.08.16).
  6. 20/05/2016#3862506
    Ampliación de capital
    900 BISCAYNE RETAIL SL. Ampliación de capital. Capital: 284,00 Euros. Resultante Suscrito: 4.497,00 Euros. Datos registrales. T 3340 , F 3, S 8, H A 115090, I/A 10 (12.05.16).
  7. 31/07/2015#3443819
    Cambio de domicilio social
    900 BISCAYNE RETAIL SL. Cambio de domicilio social. PASEO DE LA CARRETERA 32 2º (BENIDORM). Datos registrales. T 3340 , F 3, S 8, H A 115090, I/A 9 (24.07.15).
  8. 28/11/2013#2558379

    Company name: ÑORA ARENA SL

    Cambio de denominación social
    ÑORA ARENA SL. Cambio de denominación social. 900 BISCAYNE RETAIL SL. Datos registrales. T 3340 , F 3, S 8, H A 115090, I/A 8 (21.11.13).
  9. 19/11/2013#2542747

    Company name: ÑORA ARENA SL

    ÑORA ARENA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3340 , F 3, S 8, H A 115090, I/A 7 (12.11.13).
  10. 21/01/2013#2079306

    Company name: ÑORA ARENA SL

    Ampliación de capital
    ÑORA ARENA SL. Ampliación de capital. Capital: 213,00 Euros. Resultante Suscrito: 4.213,00 Euros. Datos registrales. T 3340 , F 2, S 8, H A 115090, I/A 6 (14.01.13).
  11. 19/11/2012#1987601

    Company name: ÑORA ARENA SL

    Ceses/DimisionesNombramientos
    ÑORA ARENA SL. Ceses/Dimisiones. Adm. Unico: VELASCO GOMEZ TOMAS. Nombramientos. Adm. Unico: MAGRANER BALAGUER ANTONIO FRANCISCO. Datos registrales. T 3340 , F 2, S 8, H A 115090, I/A 5 ( 8.11.12).
  12. 19/11/2012#1987543

    Company name: PLAYA HONDA DESARROLLOS SL

    Cambio de denominación social
    PLAYA HONDA DESARROLLOS SL. Cambio de denominación social. ÑORA ARENA SL. Datos registrales. T 3340 , F 2, S 8, H A 115090, I/A 4 ( 7.11.12).
  13. 16/11/2012#1984488

    Company name: PLAYA HONDA DESARROLLOS SL

    Cambio de identidad del socio único
    PLAYA HONDA DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MASTER PLAN 2011 SL. Datos registrales. T 3340 , F 2, S 8, H A 115090, I/A 3 ( 6.11.12).
  14. 17/06/2009#261742

    Company name: PLAYA HONDA DESARROLLOS SL

    Ceses/DimisionesNombramientos
    PLAYA HONDA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: ARRANZ VELASCO TEODORO. Nombramientos. Adm. Unico: VELASCO GOMEZ TOMAS. Datos registrales. T 3340 , F 2, S 8, H A 115090, I/A 2 ( 5.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…

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

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 addressAVDA L'AIGUERA 17 BAJO (BENIDORM), Benidorm, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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