BALBOA MALAGA 2019 SL

Hoja MA150470· NIF B93683175

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/05/2019
Director :
Sanchez Pacheco Rafael

Legal information

Legal information for BALBOA MALAGA 2019 SL

NIF
Hoja registral
IRUS1000046823660
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/05/2019
LocalityMálaga
Register referenceTomo 5833 · Folio 70 · Hoja MA150470
StatusVigente

Activity

BALBOA MALAGA 2019 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 May 2019. The Spanish commercial register has published 4 filings for this company, from 9 May 2019 to 25 March 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto la explotación de restaurantes, cafeterías, bares y establecimientos de hostelería; la compra y venta de productos y mercancías para la realización de aquéllas explotaciones. Cnae actividad principal 5610.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BALBOA MALAGA 2019 SLSanchez Pacheco RafaelSanchez Pacheco Rafa…CEREALS PONENT SLCEREALS PONENT SLSNACK PLUTARCO SLSNACK PLUTARCO SLLO MEJOR ESTA POR COMER SLLO MEJOR ESTA POR CO…AVAFA MALAGA SLAVAFA MALAGA SLHERFASAN INMUEBLES SLHERFASAN INMUEBLES SLBADAK MALAGA SLBADAK MALAGA SLJOBATRA MALAGA 2024 SLJOBATRA MALAGA 2024 …DESTINO TEATINOS SLDESTINO TEATINOS SLSABOR KUMQUAT SOCIEDAD LIMITADASABOR KUMQUAT SOCIED…TRANSACCION INMOBILIARIA SALOU SOCIEDAD LIMITADATRANSACCION INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 2
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  3. ConstituciónPublished 09/05/2019· Registered 26/04/2019· I/A 1
  4. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 1

Capital · events

  1. 09/05/2019Constitución
    Initial capital: 3 006,00 €

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. 25/03/2025#8557735
    Ceses/DimisionesNombramientos
    BALBOA MALAGA 2019 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PACHECO RAFAEL;FRUTOS PEREZ FRANCISCO JAVIER;MARTINEZ LOSADA FERNANDO. Nombramientos. Adm. Unico: SANCHEZ PACHECO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 09/05/2019#5387109
    ConstituciónNombramientos
    BALBOA MALAGA 2019 SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: La Sociedad tendrá por objeto la explotación de restaurantes, cafeterías, bares y establecimientos de hostelería; la compra y venta de productos y mercancías para …

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/ JOSE DENIS BELGRANO 15 (MALAGA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector