CARPACCIOBANUS SL

Hoja MA105005· NIF B93056885

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/04/2010
Director :
RANKING BUSINESS SL

Legal information

Legal information for CARPACCIOBANUS SL

NIF
Hoja registral
IRUS1000040226330
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/04/2010
LocalityEstepona
Phone
Register referenceTomo 4752 · Folio 199 · Hoja MA105005
StatusVigente

Activity

CARPACCIOBANUS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 28 April 2010. The Spanish commercial register has published 7 filings for this company, from 28 April 2010 to 28 May 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

SERVICIOS DE RESTAURACION, CAFETERIA Y CAFE-BAR. SERVICIOS DE ALIMENTACIONPROPIOS DE LA RESTAURACION. RESTAURANTES DE COMIDA RAPIDA Y CANTINA. EXPLOTACION, GESTION Y ASESORAMIENTO A RESTAURANTES.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARPACCIOBANUS SLRANKING BUSINESS SLRANKING BUSINESS SLEUROPEAN RENTALS FUND SLEUROPEAN RENTALS FUN…SINIVA 2012 SLSINIVA 2012 SLFARCLOSE SLFARCLOSE SL2002 NUEVAS INVERSIONES SL2002 NUEVAS INVERSIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPACCIOBANUS SLSatli Iglesias JamalSatli Iglesias Jamal

Beneficial owner (UBO)

Satli Iglesias Jamal100 %

Individual · ultimate beneficial owner · since 28/04/2010

Beneficial owner network map

2 nodes Person Company
CARPACCIOBANUS SLSatli Iglesias JamalSatli Iglesias Jamal

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 20/05/2025· I/A 3
  2. NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 3
  3. Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 2
  4. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 2
  5. ConstituciónPublished 28/04/2010· Registered 14/04/2010· I/A 1
  6. NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 28/04/2010Declaración de unipersonalidad

    SATLI IGLESIAS JAMAL

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 3 010,00 €

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. 28/05/2025#8657155
    Ceses/DimisionesNombramientos
    CARPACCIOBANUS SL. Ceses/Dimisiones. Adm. Unico: GRAND CONCEPT SL. Nombramientos. Adm. Unico: RANKING BUSINESS SL. Datos registrales. S 8 , H MA105005, I/A 3 (20.05.25).
  2. 21/01/2019#5213918
    Ceses/DimisionesNombramientos
    CARPACCIOBANUS SL. Ceses/Dimisiones. Adm. Unico: SATLI IGLESIAS JAMAL. Nombramientos. Adm. Unico: GRAND CONCEPT SL. Datos registrales. T 4752, L 3660, F 199, S 8, H MA105005, I/A 2 (11.01.19).
  3. 28/04/2010#696669
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPACCIOBANUS SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: SERVICIOS DE RESTAURACION, CAFETERIA Y CAFE-BAR. SERVICIOS DE ALIMENTACIONPROPIOS DE LA RESTAURACION. RESTAURANTES DE COMIDA RAPIDA Y CANTINA. EXPLOTACION, GESTION Y A…

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 2010

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/ ROSA 100 - URBANIZACION PARAISO BARRONAL, CARRE (ESTEPONA), Estepona, 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 — CNAE 5611 — are listed together.