BANAGHER HOLIDAY TORROX SL

Hoja MA182441· NIF B70828975

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 220,00 €
Incorporation :
17/06/2024
Director :
Vilchez Rodriguez Cristian

Legal information

Legal information for BANAGHER HOLIDAY TORROX SL

NIF
Hoja registral
IRUS1000422868675
Legal formSociedad Limitada (SL)
Share capital11 220,00 €
Incorporation date17/06/2024
LocalityTorrox
StatusVigente

Activity

BANAGHER HOLIDAY TORROX SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 June 2024. The Spanish commercial register has published 6 filings for this company, from 17 June 2024 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 11 220,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BANAGHER HOLIDAY TORR…Vilchez Rodriguez CristianVilchez Rodriguez Cr…PRINCENOCHE SLPRINCENOCHE SLSALA M100 CORDOBA SLSALA M100 CORDOBA SLGIGANTUS FRANQUICIA SLGIGANTUS FRANQUICIA …BANAGHER IRISH PUB CORDOBA SLBANAGHER IRISH PUB C…FERIAS SIN FIN SLFERIAS SIN FIN SLHOSTELERIA VIAL NORTE CORDOBA SLHOSTELERIA VIAL NORT…HOSTELERIA TENDILLAS SLHOSTELERIA TENDILLAS…BANAGUER IRISH PUB MALAGA SLBANAGUER IRISH PUB M…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
BANAGHER HOLIDAY TORR…Montoro Caballero AlejandroMontoro Caballero Al…EL ATARDECER FABRIC SLEL ATARDECER FABRIC …INICIATIVAS CORDOBA 2017 SLINICIATIVAS CORDOBA …PRINCENOCHE SLPRINCENOCHE SLGOLDEN CORNER IRISH PUB ESTEPONA SLGOLDEN CORNER IRISH …SALA M100 CORDOBA SLSALA M100 CORDOBA SLGIGANTUS FRANQUICIA SLGIGANTUS FRANQUICIA …FERIAS SIN FIN SLFERIAS SIN FIN SLHOSTELERIA VIAL NORTE CORDOBA SLHOSTELERIA VIAL NORT…HOSTELERIA TENDILLAS SLHOSTELERIA TENDILLAS…INVERSIONES ALEJANDRO MONTORO SLINVERSIONES ALEJANDR…HOSTELERIA IBIZA SOL, S.L.HOSTELERIA IBIZA SOL…BANAGHER IRISH PUB CORDOBA SLBANAGHER IRISH PUB C…BENAVENTE DISCOTECA SLBENAVENTE DISCOTECA …HOSTELERIA TUTTIFRUTI SLHOSTELERIA TUTTIFRUT…

Beneficial owner (UBO)

Montoro Caballero Alejandro100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

16 nodes Person Company
BANAGHER HOLIDAY TORR…Montoro Caballero AlejandroMontoro Caballero Al…EL ATARDECER FABRIC SLEL ATARDECER FABRIC …INICIATIVAS CORDOBA 2017 SLINICIATIVAS CORDOBA …PRINCENOCHE SLPRINCENOCHE SLGOLDEN CORNER IRISH PUB ESTEPONA SLGOLDEN CORNER IRISH …SALA M100 CORDOBA SLSALA M100 CORDOBA SLGIGANTUS FRANQUICIA SLGIGANTUS FRANQUICIA …FERIAS SIN FIN SLFERIAS SIN FIN SLHOSTELERIA VIAL NORTE CORDOBA SLHOSTELERIA VIAL NORT…HOSTELERIA TENDILLAS SLHOSTELERIA TENDILLAS…INVERSIONES ALEJANDRO MONTORO SLINVERSIONES ALEJANDR…HOSTELERIA IBIZA SOL, S.L.HOSTELERIA IBIZA SOL…BANAGHER IRISH PUB CORDOBA SLBANAGHER IRISH PUB C…BENAVENTE DISCOTECA SLBENAVENTE DISCOTECA …HOSTELERIA TUTTIFRUTI SLHOSTELERIA TUTTIFRUT…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 2
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
  3. ConstituciónPublished 17/06/2024· Registered 10/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 1
  5. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 1

Changes

  1. 17/06/2024Declaración de unipersonalidad

    MONTORO CABALLERO ALEJANDRO

Capital · events

  1. 17/06/2024Constitución
    Initial capital: 11 220,00 €

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. 26/12/2024#8418875
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BANAGHER HOLIDAY TORROX SL. Sociedad unipersonal. Cambio de identidad del socio único: VILCHEZ RODRIGUEZ CRISTIAN. Ceses/Dimisiones. Adm. Unico: MONTORO CABALLERO ALEJANDRO. Nombramientos. Adm. Unico: VILCHEZ RODRIGUEZ CRISTIAN. Datos registrales. S 
  2. 17/06/2024#8127567
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANAGHER HOLIDAY TORROX SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.- Domicilio: PASEO MARITIMO DE FERRARA - "RESTAURANTE HOLIDAY" (TORROX). Capital: 11.220,00 Euros. Decl

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 2024

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 addressPASEO MARITIMO DE FERRARA - "RESTAURANTE HOLIDAY" (TORROX), Torrox, 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 — Establecimientos de bebidas — are listed together.