EBILE SA

Hoja MA8666· NIF A29222304

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Share capital :
589 581,00 €
Directors :
Ramos Nuñez Eduardo, Ramos Nuñez Luis Enrique, Ramos Nuñez Ignacio

Legal information

Legal information for EBILE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital589 581,00 €
Register referenceTomo 1309 · Folio 111 · Hoja MA8666
StatusVigente

Activity

EBILE SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 15 February 2010 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 589 581,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

13 nodes Person Company
EBILE SARamos Nuñez EduardoRamos Nuñez EduardoRamos Nuñez Luis EnriqueRamos Nuñez Luis Enr…Ramos Nuñez IgnacioRamos Nuñez IgnacioRAJOR 25 SLRAJOR 25 SLMALAGA CENTRO SAMALAGA CENTRO SALEYBOR SLLEYBOR SLCLINICA MAQUEDA SLCLINICA MAQUEDA SLROYAL FLUSH SLROYAL FLUSH SLSUELO EN DESARROLLO ANDALUCIA SLSUELO EN DESARROLLO …RAMOS Y RAMOS ARQUITECTOS SLRAMOS Y RAMOS ARQUIT…ROYAL FLUSH SOCIEDAD LIMITADAROYAL FLUSH SOCIEDAD…AGRICULTORES DE FRUTOS TROPICALES SLAGRICULTORES DE FRUT…

Registered actos

  1. ReeleccionesPublished 25/03/2025· Registered 18/03/2025· I/A 15
  2. Ceses/DimisionesPublished 13/08/2020· Registered 31/07/2020· I/A 14
  3. NombramientosPublished 13/08/2020· Registered 31/07/2020· I/A 14
  4. Modificaciones estatutariasPublished 13/08/2020· Registered 31/07/2020· I/A 14
  5. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 13
  6. Ampliación de capitalPublished 20/08/2015· Registered 13/08/2015· I/A 12
  7. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 11
  8. ReeleccionesPublished 17/02/2015· Registered 09/02/2015· I/A 10
  9. Ceses/DimisionesPublished 15/02/2010· Registered 01/02/2010· I/A 9
  10. NombramientosPublished 15/02/2010· Registered 01/02/2010· I/A 9
  11. Modificaciones estatutariasPublished 15/02/2010· Registered 01/02/2010· I/A 9

Changes

  1. 13/08/2020Modificaciones estatutarias
  2. 15/02/2010Modificaciones estatutarias

Capital · events

  1. 20/08/2015Ampliación de capital
    Resulting capital: 589 581,00 €

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. 25/03/2025#8557634
    Reelecciones
    EBILE SA. Reelecciones. Consejero: RAMOS NUÑEZ EDUARDO;RAMOS NUÑEZ IGNACIO;RAMOS NUÑEZ LUIS ENRIQUE. Presidente: RAMOS NUÑEZ EDUARDO. Secretario: RAMOS NUÑEZ IGNACIO. Cons.Del.Sol: RAMOS NUÑEZ EDUARDO;RAMOS NUÑEZ LUIS ENRIQUE;RAMOS NUÑEZ IGNACIO. Dat…
  2. 13/08/2020#5993322
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBILE SA. Ceses/Dimisiones. Adm. Unico: RAMOS NUÑEZ IGNACIO. Nombramientos. Consejero: RAMOS NUÑEZ EDUARDO;RAMOS NUÑEZ IGNACIO;RAMOS NUÑEZ LUIS ENRIQUE. Presidente: RAMOS NUÑEZ EDUARDO. Secretario: RAMOS NUÑEZ IGNACIO. Cons.Del.Sol: RAMOS NUÑEZ EDUAR…
  3. 02/01/2017#10491886
    Revocaciones
    EBILE SA. Revocaciones. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 1309, L 222, F 111, S 8, H MA 8666, I/A 13 (22.12.16).
  4. 20/08/2015#3472302
    Ampliación de capital
    EBILE SA. Ampliación de capital. Suscrito: 206.143,00 Euros. Desembolsado: 206.143,00 Euros. Resultante Suscrito: 589.581,00 Euros. Resultante Desembolsado: 589.581,00 Euros. Datos registrales. T 1309, L 222, F 111, S 8, H MA 8666, I/A 12 (13.08.15).
  5. 21/05/2015#3330311
    Nombramientos
    EBILE SA. Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 1309, L 222, F 111, S 8, H MA 8666, I/A 11 (12.05.15).
  6. 17/02/2015#3196477
    Reelecciones
    EBILE SA. Reelecciones. Adm. Unico: RAMOS NUÑEZ IGNACIO. Datos registrales. T 1309, L 222, F 111, S 8, H MA 8666, I/A 10 ( 9.02.15).
  7. 15/02/2010#589648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBILE SA. Ceses/Dimisiones. Consejero: RAMOS GUERBOS EDUARDO. Presidente: RAMOS GUERBOS EDUARDO. Consejero: RAMOS NUÑEZ LUIS ENRIQUE;RAMOS NUÑEZ EDUARDO. Secretario: RAMOS NUÑEZ IÑIGO. Consejero: RAMOS NUÑEZ FRANCISCO BORJA;RAMOS NUÑEZ IÑIGO. Cons.De…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
32
beds

Registered as EBILE SA

VELEZ-MALAGA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province