BANYAN MANAGEMENT & CONSULTING SL

Hoja IF9418· NIF B44943751

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/04/2023
Director :
Kim Sinae

Legal information

Legal information for BANYAN MANAGEMENT & CONSULTING SL

NIF
Hoja registral
IRUS1000197064058
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/04/2023
Register referenceTomo 216 · Folio 96 · Hoja IF9418
StatusVigente

Activity

BANYAN MANAGEMENT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 21 April 2023. The Spanish commercial register has published 5 filings for this company, from 21 April 2023 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: La sociedad tiene por objeto el desarrollo, producción y comercialización de servicios innovadores de alto valor tecnológico, de consultoría, reservas y marketing para empresas y particulares realizado también a través de comercio electrónico y herramientas informáticas. (C.N.A.

Directors and representatives

Directors

Current

  • Kim Sinae
    Administrador Único
    Since 12/02/2026

Former

Directors network map

3 nodes Person Company
BANYAN MANAGEMENT & C…Kim SinaeKim SinaeDESYEXC SOCIEDAD LIMITADADESYEXC SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANYAN MANAGEMENT & C…Simone Davide Maria FusiSimone Davide Maria …

Beneficial owner (UBO)

Simone Davide Maria Fusi100 %

Individual · ultimate beneficial owner · since 21/04/2023

Beneficial owner network map

2 nodes Person Company
BANYAN MANAGEMENT & C…Simone Davide Maria FusiSimone Davide Maria …

Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 12/02/2026· I/A 2
  2. NombramientosPublished 24/02/2026· Registered 12/02/2026· I/A 2
  3. ConstituciónPublished 21/04/2023· Registered 13/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2023· Registered 13/04/2023· I/A 1
  5. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 21/04/2023Declaración de unipersonalidad

    SIMONE DAVIDE MARIA FUSI

Capital · events

  1. 21/04/2023Constitución
    Initial capital: 10 000,00 €

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. 24/02/2026#9089151
    Ceses/DimisionesNombramientos
    BANYAN MANAGEMENT & CONSULTING SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SIMONE DAVIDE MARIA FUSI. Nombramientos. Adm. Unico: KIM SINAE. Datos registrales. S 8 , H IF 9418, I/A 2 (12.02.26).
  2. 21/04/2023#7497360
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANYAN MANAGEMENT & CONSULTING SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 29.03.23. Objeto social: ACTIVIDAD PRINCIPAL: La sociedad tiene por objeto el desarrollo, producción y comercialización de servicios innovadores de alt…

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 2023

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/ CASTILLA, 46 3º A 35600 (PUERTO DEL ROSARIO), Las Palmas
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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector