EBANITE SOCIEDAD LIMITADA

Hoja AB2146· NIF B02100220

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 240,00 €
Director :
EQUONE FACILITY SERVICE SOCIEDAD LIMITADA

Legal information

Legal information for EBANITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190223644
Legal formSociedad Limitada (SL)
Share capital84 240,00 €
Register referenceTomo 913 · Folio 225 · Hoja AB2146
StatusVigente

Activity

EBANITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 23 July 2009 to 4 February 2026, across 6 distinct types of filing. Its registered share capital is 84 240,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

EQUONE FACILITY SERVICE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/02/2026

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 13
  2. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 13
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 13
  4. Ampliación de capitalPublished 29/11/2018· Registered 22/11/2018· I/A 11
  5. Reducción de capitalPublished 21/01/2014· Registered 14/01/2014· I/A 10
  6. Ampliación de capitalPublished 30/01/2012· Registered 19/01/2012· I/A 9
  7. Ceses/DimisionesPublished 23/07/2009· Registered 14/07/2009· I/A 8
  8. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 8
  9. Reducción de capitalPublished 23/07/2009· Registered 14/07/2009· I/A 8
  10. ReeleccionesPublished 23/07/2009· Registered 28/08/1998· I/A 4

Changes

  1. 04/02/2026Declaración de unipersonalidad

    EQUONE FACILITY SERVICE SOCIEDAD LIMITADA

Capital · events

  1. 29/11/2018Ampliación de capital
    Resulting capital: 84 240,00 € (+80 190,00 €)
  2. 21/01/2014Reducción de capital
    Resulting capital: 4 050,00 €
  3. 30/01/2012Ampliación de capital
    Resulting capital: 222 750,00 € (+174 060,76 €)
  4. 23/07/2009Reducción de capital
    Resulting capital: 48 689,10 €

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. 04/02/2026#9050390
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EBANITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EQUONE FACILITY SERVICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: GARCIA MARTINEZ JOSE. Consejero: GARCIA MARTINEZ JOSE. Con.Delegado: LOPEZ LOPEZ JUAN JOSE. Consejero: …
  2. 29/11/2018#5151272
    Ampliación de capital
    EBANITE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.190,00 Euros. Resultante Suscrito: 84.240,00 Euros. Datos registrales. T 913, L 677, F 225, S 8, H AB 2146, I/A 11 (22.11.18).
  3. 21/01/2014#2625571
    Reducción de capital
    EBANITE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 218.700,00 Euros. Resultante Suscrito: 4.050,00 Euros. Datos registrales. T 913, L 677, F 225, S 8, H AB 2146, I/A 10 (14.01.14).
  4. 30/01/2012#1561990
    Ampliación de capital
    EBANITE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 174.060,76 Euros. Resultante Suscrito: 222.750,00 Euros. Datos registrales. T 866, L 630, F 123, S 8, H AB 2146, I/A 9 (19.01.12).
  5. 23/07/2009#315831
    Ceses/DimisionesNombramientosReducción de capital
    EBANITE SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: FERNANDEZ GREGORIO JUAN. Con.Delegado: FERNANDEZ GREGORIO JUAN. Consejero: FERNANDEZ GREGORIO JUAN. Nombramientos. Presidente: GARCIA MARTINEZ JOSE. Reducción de capital. Importe reducción: 19.…
  6. 23/07/2009#315830
    Reelecciones
    EBANITE SOCIEDAD LIMITADA. Reelecciones. Con.Delegado: GARCIA MARTINEZ JOSE. Datos registrales. T 399, L 163, F 225, S 8, H AB 2146, I/A 4 (28.08.98).

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 addressPoligono Industrial Campollano, C/A, nª13 bis, ALBACETE
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 3100 — are listed together.

Prospect this sectorAll companies in this sector