CASABUBU SL

Hoja MA67288· NIF B92486695

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 040,00 €
Director :
MZL HOLDING SL

Legal information

Legal information for CASABUBU SL

NIF
Hoja registral
IRUS1000029699898
Legal formSociedad Limitada (SL)
Share capital12 040,00 €
LocalityMarbella
Phone
Register referenceTomo 3447 · Folio 92 · Hoja MA67288
StatusVigente

Activity

CASABUBU SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 May 2018 to 17 June 2026, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CASABUBU SLMZL HOLDING SLMZL HOLDING SLPROYECTOS LUNASUR SLPROYECTOS LUNASUR SLRESTOPLAGE MARBELLA SLRESTOPLAGE MARBELLA …BBCGMARBELLA SLBBCGMARBELLA SLMYCO MILANO SLMYCO MILANO SLMZL CENTRAL STORAGE SLMZL CENTRAL STORAGE …MYKO MADRID SLMYKO MADRID SL

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 7
  2. NombramientosPublished 03/04/2024· Registered 26/03/2024· I/A 6
  3. Ceses/DimisionesPublished 09/01/2024· Registered 03/01/2024· I/A 5
  4. NombramientosPublished 09/01/2024· Registered 03/01/2024· I/A 5
  5. Modificaciones estatutariasPublished 09/01/2024· Registered 03/01/2024· I/A 5
  6. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 4
  7. Ceses/DimisionesPublished 04/04/2022· Registered 24/03/2022· I/A 3
  8. NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 3
  9. Cambio de domicilio socialPublished 04/04/2022· Registered 24/03/2022· I/A 3
  10. Ampliación de capitalPublished 16/05/2018· Registered 08/05/2018· I/A 2

Changes

  1. 17/06/2026Cambio de domicilio social

    C/ CARBON 19 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA)

  2. 09/01/2024Modificaciones estatutarias
  3. 04/04/2022Cambio de domicilio social

    AVDA RICARDO SORIANO 36 - EDIF

Capital · events

  1. 16/05/2018Ampliación de capital
    Resulting capital: 12 040,00 € (+9 030,00 €)

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. 17/06/2026#9407237
    Cambio de domicilio social
    CASABUBU SL. Cambio de domicilio social. C/ CARBON 19 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA). Datos registrales. S 8 , H MA 67288, I/A 7 (10.06.26).
  2. 03/04/2024#8016283
    Nombramientos
    CASABUBU SL. Nombramientos. Apoderado: FERRER VARGAS CARLOS. Datos registrales. T 3447, L 2359, F 92, S 8, H MA 67288, I/A 6 (26.03.24).
  3. 09/01/2024#7867245
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASABUBU SL. Ceses/Dimisiones. Adm. Solid.: BELOUNIS ZAHIR;SIRRE GUY LOUIS JACQUES. Nombramientos. Adm. Unico: MZL HOLDING SL. Modificaciones estatutarias. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Otros conceptos: Cambio del Organo de Administración…
  4. 20/05/2022#6971583
    Nombramientos
    CASABUBU SL. Nombramientos. Apoderado: FERRER VARGAS CARLOS. Datos registrales. T 3447, L 2359, F 91, S 8, H MA 67288, I/A 4 (11.05.22).
  5. 04/04/2022#6893812
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASABUBU SL. Ceses/Dimisiones. Adm. Unico: SIRRE GUY. Nombramientos. Adm. Solid.: BELOUNIS ZAHIR;SIRRE GUY LOUIS JACQUES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio soci…
  6. 16/05/2018#4880309
    Ampliación de capital
    CASABUBU SL. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 12.040,00 Euros. Datos registrales. T 3447, L 2359, F 91, S 8, H MA 67288, I/A 2 ( 8.05.18).

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

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/ CARBON 19 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA), Marbella, 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.

Prospect this sectorAll companies in this sector