BABBINO CARO SL

Hoja M708391· NIF B88522099

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 000,00 €
Incorporation :
26/12/2019
Directors :
Diaz Etienne Ximena, Benito Diaz Etienne Alonso, Diaz Etienne Mabela

Legal information

Legal information for BABBINO CARO SL

NIF
Hoja registral
IRUS1000304933148
Legal formSociedad Limitada (SL)
Share capital2 503 000,00 €
Incorporation date26/12/2019
LocalityMadrid
Register referenceTomo 39881 · Folio 157 · Hoja M708391
StatusVigente

Activity

BABBINO CARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 December 2019. The Spanish commercial register has published 10 filings for this company, from 26 December 2019 to 29 January 2026, across 5 distinct types of filing. Its registered share capital is 2 503 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones, societarias, todo ello por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
BABBINO CARO SLDiaz Etienne Alonso BenitoDiaz Etienne Alonso …Diaz Etienne MabelaDiaz Etienne MabelaDiaz Etienne XimenaDiaz Etienne XimenaMILLENIUM PARTNERS SLMILLENIUM PARTNERS SLEXACORP ONE SLEXACORP ONE SLEAGLE PARTNERS SLEAGLE PARTNERS SLANA MARIA SOL SLANA MARIA SOL SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …DESERT & TAR SLDESERT & TAR SLLABOMBIX SLLABOMBIX SLMACBRACH SLMACBRACH SLTEAM EVEREST SLTEAM EVEREST SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLGENCO AZUL SLGENCO AZUL SLTHOROFU SLTHOROFU SLEL BLUE BORG SLEL BLUE BORG SLTRESCADI SLTRESCADI SLMACDUFFY SLMACDUFFY SLVINITORIUM SLVINITORIUM SLHOTELES COLOR ESPECIAL SLHOTELES COLOR ESPECI…OPERADORA TURISTICA ALBERO SLOPERADORA TURISTICA …BLANCA RUNA SLBLANCA RUNA SLORANCHATA SLORANCHATA SLCUSPIDE CAPITAL SLCUSPIDE CAPITAL SLTITAN PARTNERS SLTITAN PARTNERS SLBABIECA DE LUNA SLBABIECA DE LUNA SLTORREBABIA SLTORREBABIA SLLA VICTORENSE SLLA VICTORENSE SLTORREVALLE REALTY SLTORREVALLE REALTY SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BABBINO CARO SLMuñoz Sanchez PedroMuñoz Sanchez PedroPEDRO PETACA FISH SLPEDRO PETACA FISH SLLABOMBIX SLLABOMBIX SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLGENCO AZUL SLGENCO AZUL SLTHOROFU SLTHOROFU SL

Beneficial owner (UBO)

Muñoz Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 26/12/2019

Beneficial owner network map

7 nodes Person Company
BABBINO CARO SLMuñoz Sanchez PedroMuñoz Sanchez PedroPEDRO PETACA FISH SLPEDRO PETACA FISH SLLABOMBIX SLLABOMBIX SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLGENCO AZUL SLGENCO AZUL SLTHOROFU SLTHOROFU SL

Registered actos

  1. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 8
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 6
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 5
  4. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 4
  5. Ampliación de capitalPublished 14/01/2020· Registered 03/01/2020· I/A 2
  6. ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 1
  8. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 26/12/2019Declaración de unipersonalidad

    MUÑOZ SANCHEZ PEDRO

Capital · events

  1. 14/01/2020Ampliación de capital
    Resulting capital: 2 503 000,00 € (+2 500 000,00 €)
  2. 26/12/2019Constitución
    Initial 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)

  1. 29/01/2026#9041657
    Nombramientos
    BABBINO CARO SL. Nombramientos. Apoderado: MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO;LOPEZ GONZALEZ CARLOS. Datos registrales. S 8 , H M 708391, I/A 8 (22.01.26).
  2. 12/12/2024#8393603
    BABBINO CARO SL. Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 708391, I/A 7 ( 4.12.24).
  3. 24/01/2022#6775294
    Nombramientos
    BABBINO CARO SL. Nombramientos. Adm. Solid.: DIAZ ETIENNE XIMENA. Datos registrales. T 39881 , F 157, S 8, H M 708391, I/A 6 (17.01.22).
  4. 18/02/2020#5799786
    Nombramientos
    BABBINO CARO SL. Nombramientos. Apo.Sol.: DIAZ ETIENNE XIMENA. Datos registrales. T 39881 , F 156, S 8, H M 708391, I/A 5 (11.02.20).
  5. 18/02/2020#5799785
    Nombramientos
    BABBINO CARO SL. Nombramientos. Apo.Sol.: MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 39881 , F 155, S 8, H M 708391, I/A 4 (11.02.20).
  6. 29/01/2020#5766497
    Cambio de identidad del socio único
    BABBINO CARO SL. Sociedad unipersonal. Cambio de identidad del socio único: SPRINGFIELD CAPITAL LLC. Datos registrales. T 39881 , F 155, S 8, H M 708391, I/A 3 (22.01.20).
  7. 14/01/2020#5736657
    Ampliación de capital
    BABBINO CARO SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. T 39881 , F 154, S 8, H M 708391, I/A 2 ( 3.01.20).
  8. 26/12/2019#5727044
    ConstituciónDeclaración de unipersonalidadNombramientos
    BABBINO CARO SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones, societarias, todo ello por cuenta propia. Domicilio: C/ GRAN VIA 27 (MADRID).…

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 2019

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/ GRAN VIA 27 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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