BABOIAN NIELSEN SL

Hoja MA154047· NIF B93726917

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2020
Director :
Nielsen Dennis
Former name :
PROEHL & NIELSEN SL

Legal information

Legal information for BABOIAN NIELSEN SL

NIF
Hoja registral
IRUS1000047175364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2020
LocalityFuengirola
Register referenceTomo 5908 · Folio 152 · Hoja MA154047
Former names
PROEHL & NIELSEN SL2020-01-15 → 2023-05-18
StatusVigente

Activity

BABOIAN NIELSEN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad Principal: 7022. Otras actividades de consultoría de gestión empresarial. Actividad Secundaria: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 4110. Promoción Inmobiliaria. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BABOIAN NIELSEN SLNielsen DennisNielsen Dennis

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 4
  2. Cambio de denominación socialPublished 18/05/2023· Registered 09/05/2023· I/A 3
  3. Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 2
  4. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 2
  5. Cambio de domicilio socialPublished 13/01/2023· Registered 04/01/2023· I/A 2
  6. ConstituciónPublished 15/01/2020· Registered 02/01/2020· I/A 1
  7. NombramientosPublished 15/01/2020· Registered 02/01/2020· I/A 1

Changes

  1. 12/06/2024Cambio de denominación social

    PROEHL & NIELSEN SL→BABOIAN NIELSEN SL

  2. 12/06/2024Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 2 1º - EDIFICIO NEPTUNO, (FUENGIROLA)

  3. 13/01/2023Cambio de domicilio social

    C/ HIEDRA Bl.7 Esc.D ATICO 2 - URB

Capital · events

  1. 15/01/2020Constitución
    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. 12/06/2024#8121431
    Cambio de domicilio social
    BABOIAN NIELSEN SL. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 2 1º - EDIFICIO NEPTUNO, (FUENGIROLA). Datos registrales. S 8 , H MA154047, I/A 4 ( 5.06.24).
  2. 18/05/2023#7534748

    Company name: PROEHL & NIELSEN SL

    Cambio de denominación social
    PROEHL & NIELSEN SL. Cambio de denominación social. BABOIAN NIELSEN SL. Datos registrales. T 5908, L 4815, F 152, S 8, H MA154047, I/A 3 ( 9.05.23).
  3. 13/01/2023#7329081

    Company name: PROEHL & NIELSEN SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROEHL & NIELSEN SL. Ceses/Dimisiones. Adm. Unico: HANSEN KASPER PROEHL. Nombramientos. Adm. Unico: NIELSEN DENNIS. Cambio de domicilio social. C/ HIEDRA Bl.7 Esc.D ATICO 2 - URB. ELVIRIA (MARBELLA). Datos registrales. T 5908, L 4815, F 152, S 8, H M…
  4. 15/01/2020#5739659

    Company name: PROEHL & NIELSEN SL

    ConstituciónNombramientos
    PROEHL & NIELSEN SL. Constitución. Comienzo de operaciones: 29.08.19. Objeto social: Actividad Principal: 7022. Otras actividades de consultoría de gestión empresarial. Actividad Secundaria: 6810. Compraventa de bienes inmobiliarios por cuenta propia…

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 2020

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 addressPLAZA DE LA CONSTITUCION 2 1º - EDIFICIO NEPTUNO, (FUENGIROLA), Fuengirola, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector