BABILONIA BANUS SL

Hoja MA108461· NIF B93111714

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2011
Directors :
El Yaqout Abdelhadi, Favarin Martzio John

Legal information

Legal information for BABILONIA BANUS SL

NIF
Hoja registral
IRUS1000040912845
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2011
LocalityMarbella
Phone
Register referenceTomo 4859 · Folio 106 · Hoja MA108461
StatusVigente

Activity

BABILONIA BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 March 2011. The Spanish commercial register has published 10 filings for this company, from 28 March 2011 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación de hostelería. Comercio al por menor de alimentos, bebidas, objetos de hogar, telefonía móvil y artesanía. La compra, venta y arrendamiento de bienes inmuebles. La Construcción y mantenimiento de inmuebles. La explotación de salón de belleza y ventas de productos de belleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BABILONIA BANUS SLEl Yaqout AbdelhadiEl Yaqout AbdelhadiFavarin Martzio JohnFavarin Martzio JohnCAFE ROTANA LOUNGE SLCAFE ROTANA LOUNGE SLX 92 BAR BANUS SLX 92 BAR BANUS SLBIJOUX BANUS SLBIJOUX BANUS SLBABILONIA BAY SLBABILONIA BAY SLPREMIER BANUS SLPREMIER BANUS SLBOWCO CONSULTING SLBOWCO CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BABILONIA BANUS SLEl Yaqout AbdelhadiEl Yaqout AbdelhadiCAFE ROTANA LOUNGE SLCAFE ROTANA LOUNGE SL

Beneficial owner (UBO)

El Yaqout Abdelhadi100 %

Individual · ultimate beneficial owner · since 28/03/2011

Beneficial owner network map

3 nodes Person Company
BABILONIA BANUS SLEl Yaqout AbdelhadiEl Yaqout AbdelhadiCAFE ROTANA LOUNGE SLCAFE ROTANA LOUNGE SL

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 6
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 5
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  4. NombramientosPublished 20/08/2019· Registered 07/08/2019· I/A 4
  5. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 3
  6. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 3
  7. ConstituciónPublished 28/03/2011· Registered 14/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2011· Registered 14/03/2011· I/A 1
  9. NombramientosPublished 28/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 28/03/2011Declaración de unipersonalidad

    EL YAQOUT ABDELHADI

Capital · events

  1. 28/03/2011Constitución
    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. 22/02/2024#7948289
    Nombramientos
    BABILONIA BANUS SL. Nombramientos. Apoderado: OSBORNE DAVINA CAROLINE. Datos registrales. T 4859, L 3767, F 106, S 8, H MA108461, I/A 6 (15.02.24).
  2. 22/02/2024#7948288
    Ceses/DimisionesNombramientos
    BABILONIA BANUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STAGG MARK ANDREW. Nombramientos. Adm. Unico: FAVARIN MARTZIO JOHN. Datos registrales. T 4859, L 3767, F 106, S 8, H MA108461, I/A 5 (15.02.24).
  3. 20/08/2019#5550743
    Nombramientos
    BABILONIA BANUS SL. Nombramientos. Apoderado: OSBORNE DAVINIA CAROLINE. Datos registrales. T 4859, L 3767, F 105, S 8, H MA108461, I/A 4 ( 7.08.19).
  4. 16/07/2019#5494587
    Ceses/DimisionesNombramientos
    BABILONIA BANUS SL. Ceses/Dimisiones. Adm. Unico: EL YAQOUT MENNA ABDELHADI. Nombramientos. Adm. Unico: STAGG MARK ANDREW. Datos registrales. T 4859, L 3767, F 105, S 8, H MA108461, I/A 3 ( 8.07.19).
  5. 16/07/2019#5494586
    BABILONIA BANUS SL. Otros conceptos: El Administrador único de la sociedad Don Abdelhadi El Yaqoui con N.I.E X1083269S, ha adquirido la dancionalidad española, y tiene el D.N.I. 79.146.582-S, y ha pasado a llamarse, Don Abdelhadi El Yaqout Menna, en …
  6. 28/03/2011#1142908
    ConstituciónDeclaración de unipersonalidadNombramientos
    BABILONIA BANUS SL. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: Explotación de hostelería. Comercio al por menor de alimentos, bebidas, objetos de hogar, telefonía móvil y artesanía. La compra, venta y arrendamiento de bienes inmu…

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 2011

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 addressMUELL DE RIVERA - LOCAL 7 Y 10, PUERTO BANUS.- (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector