BANIANO RED SL
Hoja MA165117· NIF B09623000
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/02/2022
- Director :
- Rodriguez Salazar Ana Belen
Legal information
Legal information for BANIANO RED SL
Activity
BANIANO RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2022. The Spanish commercial register has published 11 filings for this company, from 2 February 2022 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Rodriguez Salazar Ana BelenSince 14/05/2026Administrador Único
Former
- Gomez Gallego Jose MiguelCeased on 14/05/2026Administrador Único
- Rodriguez Tesoro RafaelCeased on 16/02/2023Administrador Único
- Gonzalez Perez BorisCeased on 29/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- BALIN EUROPA SL100 %
Legal entity · since 02/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALIN EUROPA SL100 %Vigente
Legal entity · since 02/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 4
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 4
- Cambio de domicilio socialPublished 22/05/2026· Registered 14/05/2026· I/A 4
- Ceses/DimisionesPublished 24/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 3
- Ceses/DimisionesPublished 07/10/2022· Registered 29/09/2022· I/A 2
- NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 2
- Cambio de domicilio socialPublished 07/10/2022· Registered 29/09/2022· I/A 2
- ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1
Changes
- 22/05/2026Cambio de domicilio social
C/ DIEGO VAZQUEZ OTERO 6 (MALAGA)
- 07/10/2022Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 15 Ptl.4 8 (TORREMOLINOS)
- 02/02/2022Declaración de unipersonalidad
BALIN EUROPA SL
Capital · events
- 02/02/2022ConstituciónInitial capital: 6 000,00 €
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)
- 22/05/2026#9273636Ceses/DimisionesNombramientosCambio de domicilio social
BANIANO RED SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GALLEGO JOSE MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ SALAZAR ANA BELEN. Cambio de domicilio social. C/ DIEGO VAZQUEZ OTERO 6 (MALAGA). Datos registrales. S 8 , H MA165117, I/A 4 (14.05.26).
- 24/02/2023#7407614Ceses/DimisionesNombramientos
BANIANO RED SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TESORO RAFAEL. Nombramientos. Adm. Unico: GOMEZ GALLEGO JOSE MIGUEL. Datos registrales. T 6120, L 5027, F 29, S 8, H MA165117, I/A 3 (16.02.23).
- 07/10/2022#7188159Ceses/DimisionesNombramientosCambio de domicilio social
BANIANO RED SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO GALLEGO MOGA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: RODRIGUEZ TESORO RAFAEL. Cambio de domicilio social. AVDA MANUEL FRAGA I… - 02/02/2022#6792244ConstituciónDeclaración de unipersonalidadNombramientos
BANIANO RED SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…
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 2022
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.