HABBAL HOLDINGS SPAIN SL

Hoja MA127892· NIF B93397123

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/04/2015
Directors :
Al Habbal Raghid, Al Habbal Al Awa Bashir, Al Habbal Al Awa Raghid

Legal information

Legal information for HABBAL HOLDINGS SPAIN SL

NIF
Hoja registral
IRUS1000044582256
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/04/2015
LocalityMarbella
Register referenceTomo 5391 · Folio 37 · Hoja MA127892
StatusVigente

Activity

HABBAL HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 23 April 2015. The Spanish commercial register has published 7 filings for this company, from 23 April 2015 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

Compraventa, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. La adquisición por cuenta propia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades. La administración por.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HABBAL HOLDINGS SPAIN…Al Habbal Al Awa BashirAl Habbal Al Awa Bas…Al Habbal RaghidAl Habbal RaghidAl Habbal Al Awa RaghidAl Habbal Al Awa Rag…CREDILIFE SLCREDILIFE SLCAPRI REALTY SLCAPRI REALTY SLGLOBAL FINANCE SPAIN SLGLOBAL FINANCE SPAIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HABBAL HOLDINGS SPAIN…Habbal Awa BashirHabbal Awa Bashir

Beneficial owner (UBO)

Habbal Awa Bashir100 %

Individual · ultimate beneficial owner · since 23/04/2015

Beneficial owner network map

2 nodes Person Company
HABBAL HOLDINGS SPAIN…Habbal Awa BashirHabbal Awa Bashir

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 3
  2. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 2
  3. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
  4. ConstituciónPublished 23/04/2015· Registered 15/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2015· Registered 15/04/2015· I/A 1
  6. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ JACINTO BENAVENTE 30 - LOCAL B (MARBELLA)

  2. 23/04/2015Declaración de unipersonalidad

    HABBAL AWA BASHIR

Capital · events

  1. 23/04/2015Constitución
    Initial capital: 10 000,00 €

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. 18/12/2024#8404124
    HABBAL HOLDINGS SPAIN SL. Otros conceptos: Modificación de datos personales del Administrador Solidario, que pasa a ser español, con DNI 35738645-A y a tener como segundo apellido "AL AWA", mediante acta autorizada el 11 de noviembre de 2024, por la …
  2. 28/11/2024#8368234
    Cambio de domicilio social
    HABBAL HOLDINGS SPAIN SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 30 - LOCAL B (MARBELLA). Datos registrales. S 8 , H MA127892, I/A 3 (21.11.24).
  3. 24/08/2021#6581311
    Ceses/DimisionesNombramientos
    HABBAL HOLDINGS SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HABBAL AWA BASHIR. Nombramientos. Adm. Solid.: AL HABBAL AL AWA BASHIR;AL HABBAL RAGHID. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 23/04/2015#3294953
    ConstituciónDeclaración de unipersonalidadNombramientos
    HABBAL HOLDINGS SPAIN SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: Compraventa, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. La adquisición po…

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 2015

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/ JACINTO BENAVENTE 30 - LOCAL B (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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