CASA AMARU SL
Hoja MA179300· NIF B56818719
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2024
- Director :
- Baburin Bo Roger Christian
Legal information
Legal information for CASA AMARU SL
Activity
CASA AMARU SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2024. The Spanish commercial register has published 6 filings for this company, from 6 February 2024 to 11 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. La explotación, directa o arr.
Directors and representatives
Directors
Current
- Baburin Bo Roger ChristianSince 03/12/2025Administrador Único
Former
- Cabrera Basvaldo Julio DanielCeased on 03/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Basvaldo Julio Daniel100 %
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 3
- NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 3
- ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1
Changes
- 06/02/2024Declaración de unipersonalidad
CABRERA BASVALDO JULIO DANIEL
Capital · events
- 06/02/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2025#8966634Ceses/DimisionesNombramientos
CASA AMARU SL. Ceses/Dimisiones. Adm. Unico: CABRERA BASVALDO JULIO DANIEL. Nombramientos. Adm. Unico: BABURIN BO ROGER CHRISTIAN. Datos registrales. S 8 , H MA179300, I/A 3 ( 3.12.25).
- 10/06/2024#8116606
CASA AMARU SL. Sociedad unipersonal. Cambio de identidad del socio único: VARINO INVEST SL. Datos registrales. S 8 , H MA179300, I/A 2 (31.05.24).
- 06/02/2024#7918139ConstituciónDeclaración de unipersonalidadNombramientos
CASA AMARU SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especia…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.