BABALOO PLAYA 2014 SL
Hoja MA121437· NIF B93303246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2014
- Director :
- AYANDA CAPITAL SL
Legal information
Legal information for BABALOO PLAYA 2014 SL
Activity
BABALOO PLAYA 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 January 2014. The Spanish commercial register has published 10 filings for this company, from 31 January 2014 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La prestación de servicio de alimentación y hostelería en restaurante, cafetería, café, bar, kioscos y "pub", con o sin comidas, así como el servicio de hospedaje en hoteles, moteles, hostales y pensiones, y la explotación de instalaciones deportivas. Explotaciones de temporadas de playas, hamacas,.
Directors and representatives
Directors
Current
- AYANDA CAPITAL SLSince 09/11/2023Administrador Único
Former
- Hernandez-Gil Ruano Dionisio FaustoCeased on 09/11/2023Administrador Único
- Chaves Medina Orlando JavierCeased on 09/06/2014Administrador Único
Authorised representatives
Current
- Hernandez Gil Ruano Jorge EmilioSince 14/10/2019Apoderado
- Hernandez-Gil Ruano JorgeSince 04/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chaves Medina Orlando Javier100 %
Individual · ultimate beneficial owner · since 31/01/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2026· Registered 30/06/2026· I/A 6
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 5
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 5
- NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 4
- NombramientosPublished 18/02/2016· Registered 04/02/2016· I/A 3
- Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 2
- NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 2
- ConstituciónPublished 31/01/2014· Registered 22/01/2014· I/A 1
- Declaración de unipersonalidadPublished 31/01/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 1
Changes
- 07/07/2026Cambio de domicilio social
POLIG INDUSTRIAL LA CAMPANA - NAVE 83 (MARBELLA)
- 31/01/2014Declaración de unipersonalidad
CHAVES MEDINA ORLANDO JAVIER
Capital · events
- 31/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2026#9500749Cambio de domicilio social
BABALOO PLAYA 2014 SL. Cambio de domicilio social. POLIG INDUSTRIAL LA CAMPANA - NAVE 83 (MARBELLA). Datos registrales. S 8 , H MA121437, I/A 6 (30.06.26).
- 16/11/2023#7796482Ceses/DimisionesNombramientos
BABALOO PLAYA 2014 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-GIL RUANO DIONISIO FAUSTO. Nombramientos. Adm. Unico: AYANDA CAPITAL SL. Datos registrales. T 5228, L 4135, F 204, S 8, H MA121437, I/A 5 ( 9.11.23).
- 22/10/2019#5627003Nombramientos
BABALOO PLAYA 2014 SL. Nombramientos. Apoderado: HERNANDEZ GIL RUANO JORGE EMILIO. Datos registrales. T 5228, L 4135, F 204, S 8, H MA121437, I/A 4 (14.10.19).
- 18/02/2016#3722086Nombramientos
BABALOO PLAYA 2014 SL. Nombramientos. Apoderado: HERNANDEZ-GIL RUANO JORGE. Datos registrales. T 5228, L 4135, F 203, S 8, H MA121437, I/A 3 ( 4.02.16).
- 18/06/2014#2855788Ceses/DimisionesNombramientos
BABALOO PLAYA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ-GIL RUANO DIONISIO FAUSTO. Ceses/Dimisiones. Adm. Unico: CHAVES MEDINA ORLANDO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ-GIL RUANO DIONISIO FAUSTO. Datos r… - 31/01/2014#2647235ConstituciónDeclaración de unipersonalidadNombramientos
BABALOO PLAYA 2014 SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: La prestación de servicio de alimentación y hostelería en restaurante, cafetería, café, bar, kioscos y "pub", con o sin comidas, así como el servicio de hospedaje e…
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 2014
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.