BABIECA CREATIVE SITE SOCIEDAD LIMITADA

Hoja SE103298· NIF B90172446

VigenteSevilla
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2014
Directors :
Merino Macias Alberto Javier, Rubio Ramirez Jose Manuel

Legal information

Legal information for BABIECA CREATIVE SITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036031549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2014
Register referenceTomo 5943 · Folio 131 · Hoja SE103298
StatusVigente

Activity

BABIECA CREATIVE SITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 5 December 2014. The Spanish commercial register has published 9 filings for this company, from 5 December 2014 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.-

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BABIECA CREATIVE SITE…Merino Macias Alberto JavierMerino Macias Albert…Rubio Ramirez Jose ManuelRubio Ramirez Jose M…MEDITERRANEA CR SERVICE SLMEDITERRANEA CR SERV…GLOBAL CONTACT CONSULTORIA ESTRATEGICA E INVERSIONES SOCIEDAD LIMITADAGLOBAL CONTACT CONSU…QREA PROYECTOS INTEGRALES SOCIEDAD LIMITADAQREA PROYECTOS INTEG…MEDITERRANEA CR SERVICE SLMEDITERRANEA CR SERV…SEVILLA EUROINVERSIONES SLSEVILLA EUROINVERSIO…BANDA ANCHA RAYTEL SLBANDA ANCHA RAYTEL SLBUSOT INDUSTRIA CREATIVA SOCIEDAD LIMITADABUSOT INDUSTRIA CREA…LITTLE BEEF SOCIEDAD LIMITADALITTLE BEEF SOCIEDAD…TELICEICOM SLTELICEICOM SLESPACIO RESUELTO SLESPACIO RESUELTO SLESPACIO MUELLE DELICIAS SOCIEDAD LIMITADAESPACIO MUELLE DELIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BABIECA CREATIVE SITE…Rubio Ramirez Jose ManuelRubio Ramirez Jose M…BUSOT INDUSTRIA CREATIVA SOCIEDAD LIMITADABUSOT INDUSTRIA CREA…ESPACIO RESUELTO SLESPACIO RESUELTO SL

Beneficial owner (UBO)

Rubio Ramirez Jose Manuel100 %

Individual · ultimate beneficial owner · since 11/04/2025

Beneficial owner network map

4 nodes Person Company
BABIECA CREATIVE SITE…Rubio Ramirez Jose ManuelRubio Ramirez Jose M…BUSOT INDUSTRIA CREATIVA SOCIEDAD LIMITADABUSOT INDUSTRIA CREA…ESPACIO RESUELTO SLESPACIO RESUELTO SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 4
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 4
  3. Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 3
  4. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 3
  5. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
  6. Modificaciones estatutariasPublished 11/04/2025· Registered 04/04/2025· I/A 3
  7. Cambio de domicilio socialPublished 11/04/2025· Registered 04/04/2025· I/A 3
  8. ConstituciónPublished 05/12/2014· Registered 28/11/2014· I/A 1
  9. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 1

Changes

  1. 11/04/2025Cambio de domicilio social

    C/ BOTEROS 27 - SEGUNDO B

  2. 11/04/2025Declaración de unipersonalidad

    RUBIO RAMIREZ JOSE MANUEL

  3. 11/04/2025Modificaciones estatutarias

Capital · events

  1. 05/12/2014Constitución
    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. 11/04/2025#8589741
    Ceses/DimisionesNombramientos
    BABIECA CREATIVE SITE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO RAMIREZ JOSE MANUEL. Nombramientos. Adm. Unico: MERINO MACIAS ALBERTO JAVIER. Datos registrales. S 8 , H SE103298, I/A 4 ( 4.04.25).
  2. 11/04/2025#8589740
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BABIECA CREATIVE SITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUBIO RAMIREZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: RUBIO RAMIREZ RAFAEL LUIS. Nombramientos. Adm. Unico: RUBIO RAMIREZ JOSE MANUEL. Modificaciones estatutaria…
  3. 05/12/2014#3099020
    ConstituciónNombramientos
    BABIECA CREATIVE SITE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.- Domicilio: C/ TRIANA 9 2º 1& …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOTEROS 27 - SEGUNDO B, Sevilla
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector