ESTABONA PARTICIPATIONS SL
Hoja M549211· NIF B86603073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/12/2012
- Director :
- Khullar Dillip Kieran
Legal information
Legal information for ESTABONA PARTICIPATIONS SL
Activity
ESTABONA PARTICIPATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2012. The Spanish commercial register has published 13 filings for this company, from 19 December 2012 to 29 May 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6614
Corporate purpose
LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, PLANIFICACION, ORDENACION, URBANIZACION Y PARCELACION DE TODA CLASE DE TERRENOS O INMUEBLES;...
Directors and representatives
Directors
Current
- Khullar Dillip KieranSince 22/05/2026Administrador Único
Former
- Khullar Dilip KieranCeased on 22/05/2026PresidenteConsejeroApoderado Solidario
- Lopez Ambel Maria RosarioCeased on 22/05/2026ConsejeroSecretario
Authorised representatives
Current
- Moreno Fernandez Francisco JavierSince 13/05/2015Apoderado
- Cubo Sanz Jose IgnacioSince 14/03/2013Apoderado Solidario
Former
- Reig Garcia BorjaCeased on 22/05/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Khullar Dilip Kieran100 %
Individual · since 19/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khullar Dilip Kieran100 %
Individual · ultimate beneficial owner · since 19/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2026· Registered 22/05/2026· I/A 7
- NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 7
- Modificaciones estatutariasPublished 29/05/2026· Registered 22/05/2026· I/A 7
- NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 6
- Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 5
- NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 5
- Modificaciones estatutariasPublished 29/07/2025· Registered 21/07/2025· I/A 5
- Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
- NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 27/03/2013· Registered 14/03/2013· I/A 2
- ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
- Declaración de unipersonalidadPublished 19/12/2012· Registered 12/12/2012· I/A 1
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1
Changes
- 29/05/2026Modificaciones estatutarias
- 29/07/2025Modificaciones estatutarias
- 26/10/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA 126, 1º F (MADRID)
- 19/12/2012Declaración de unipersonalidad
KHULLAR DILIP KIERAN
Capital · events
- 19/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 29/05/2026#9316613Ceses/DimisionesNombramientosModificaciones estatutarias
ESTABONA PARTICIPATIONS SL. Ceses/Dimisiones. Consejero: KHULLAR DILIP KIERAN;REIG GARCIA BORJA;LOPEZ AMBEL MARIA ROSARIO. Presidente: KHULLAR DILIP KIERAN. Secretario: LOPEZ AMBEL MARIA ROSARIO. Nombramientos. Adm. Unico: KHULLAR DILLIP KIERAN. Modi… - 11/11/2025#8909585Nombramientos
ESTABONA PARTICIPATIONS SL. Nombramientos. Apo.Man.Soli: REIG GARCIA BORJA. Datos registrales. S 8 , H M 549211, I/A 6 ( 3.11.25).
- 29/07/2025#8757354Ceses/DimisionesNombramientosModificaciones estatutarias
ESTABONA PARTICIPATIONS SL. Ceses/Dimisiones. Adm. Unico: KHULLAR DILIP KIERAN. Nombramientos. Consejero: KHULLAR DILIP KIERAN;REIG GARCIA BORJA;LOPEZ AMBEL MARIA ROSARIO. Presidente: KHULLAR DILIP KIERAN. Secretario: LOPEZ AMBEL MARIA ROSARIO. Apo.S… - 26/10/2022#7213322Cambio de domicilio social
ESTABONA PARTICIPATIONS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 126, 1º F (MADRID). Datos registrales. T 30516 , F 97, S 8, H M 549211, I/A 4 (19.10.22).
- 21/05/2015#3330194Nombramientos
ESTABONA PARTICIPATIONS SL. Nombramientos. Apoderado: MORENO FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 30516 , F 96, S 8, H M 549211, I/A 3 (13.05.15).
- 27/03/2013#2198993Nombramientos
ESTABONA PARTICIPATIONS SL. Nombramientos. Apo.Sol.: CUBO SANZ JOSE IGNACIO. Datos registrales. T 30516 , F 96, S 8, H M 549211, I/A 2 (14.03.13).
- 19/12/2012#2043769ConstituciónDeclaración de unipersonalidadNombramientos
ESTABONA PARTICIPATIONS SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, PLANIFICACION, ORDENACION, URBANIZACION …
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 2012
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 — CNAE 6614 — are listed together.