JILAVENTO SL
Hoja MA134783· NIF B93473924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000 000,00 €
- Incorporation :
- 29/06/2016
- Directors :
- Saudi Adel Abdalla, Shater Wafik A, Saudi Ali Mohamed Amar, Trashorras Diaz Justo, Peña Boada Carlos
Legal information
Legal information for JILAVENTO SL
Activity
JILAVENTO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 June 2016. The Spanish commercial register has published 12 filings for this company, from 29 June 2016 to 14 May 2026, across 6 distinct types of filing. Its registered share capital is 5 000 000,00 €.
Corporate purpose
Tenencia y gestión de capitales en otras entidades.
Directors and representatives
Directors
Current
- Saudi Adel AbdallaSince 21/06/2016Presidente
- Shater Wafik ASince 21/06/2016Consejero
- Saudi Ali Mohamed AmarSince 21/06/2016ConsejeroApoderado Solidario
- Trashorras Diaz JustoSince 21/06/2016Consejero
- Peña Boada CarlosSince 21/06/2016Secretario no Consejero
Former
- Saudi Abdulla ACeased on 14/05/2026PresidenteSAUDI ABDULLA A. PresidenteApoderado Solidario
- Elmeri Tariq AgeliCeased on 02/09/2025Consejero
Authorised representatives
Current
- Ali SaudiSince 26/09/2017Apoderado
Directors network map
Cap table · shareholdings
- EASI INTERNACIONAL SA100 %
Legal entity · since 29/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EASI INTERNACIONAL SA100 %
Legal entity · since 29/06/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 8
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 8
- Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 7
- Fusión por absorciónPublished 30/07/2025· Registered 22/07/2025· I/A 6
- NombramientosPublished 07/09/2023· Registered 23/08/2023· I/A 5
- NombramientosPublished 07/09/2023· Registered 23/08/2023· I/A 4
- ReeleccionesPublished 07/09/2023· Registered 23/08/2023· I/A 4
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 3
- NombramientosPublished 18/10/2016· Registered 05/10/2016· I/A 2
- ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
- Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1
Changes
- 30/07/2025Fusión por absorción
- 29/06/2016Declaración de unipersonalidad
EASI INTERNACIONAL SA
Capital · events
- 29/06/2016ConstituciónInitial capital: 5 000 000,00 €
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)
- 14/05/2026#9236831Ceses/DimisionesNombramientos
JILAVENTO SL. Ceses/Dimisiones. Consejero: SAUDI ABDULLA A. Presidente: SAUDI ABDULLA A. Nombramientos. Presidente: SAUDI ADEL ABDALLA. Datos registrales. S 8 , H MA134783, I/A 8 ( 7.05.26).
- 09/09/2025#8816900Ceses/Dimisiones
JILAVENTO SL. Ceses/Dimisiones. Consejero: ELMERI TARIQ AGELI. Datos registrales. S 8 , H MA134783, I/A 7 ( 2.09.25).
- 30/07/2025#8760188Fusión por absorción
JILAVENTO SL. Fusión por absorción. Sociedades absorbidas: FARO ALTO SL. Datos registrales. S 8 , H MA134783, I/A 6 (22.07.25).
- 07/09/2023#7703261Nombramientos
JILAVENTO SL. Nombramientos. Apo.Sol.: SAUDI ABDULLA A;SAUDI ALI MOHAMED AMAR. Datos registrales. T 6125, L 5032, F 176, S 8, H MA134783, I/A 5 (23.08.23).
- 07/09/2023#7703260NombramientosReelecciones
JILAVENTO SL. Cancelaciones de oficio de nombramientos. Consejero: TRASHORRAS DIAZ JUSTO. Nombramientos. Consejero: ELMERI TARIQ AGELI. Reelecciones. Consejero: SAUDI ADEL ABDALLA;SAUDI ALI MOHAMED AMAR;SHATER WAFIK A;SAUDI ABDULLA A. Presidente: SAU… - 04/10/2017#4564159Nombramientos
JILAVENTO SL. Nombramientos. Apoderado: ALI SAUDI. Datos registrales. T 5529, L 4436, F 7, S 8, H MA134783, I/A 3 (26.09.17).
- 18/10/2016#4066983Nombramientos
JILAVENTO SL. Nombramientos. Presidente: SAUDI ABDULLA A. SecreNoConsj: PEÑA BOADA CARLOS. Apo.Sol.: SAUDI ABDULLA A;SAUDI ALI MOHAMED AMAR. Datos registrales. T 5529, L 4436, F 4, S 8, H MA134783, I/A 2 ( 5.10.16).
- 29/06/2016#3921711ConstituciónDeclaración de unipersonalidadNombramientos
JILAVENTO SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Tenencia y gestión de capitales en otras entidades. Domicilio: CTRA NACIONAL 340 Km 192 - URBANIZACION ELVIRIA, C (MARBELLA). Capital: 5.000.000,00 Euros. Declaración de un…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.