HALABI & SONS SOCIEDAD LIMITADA

Hoja V230718· NIF B24972952

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2025
Directors :
Al-Halabi Al-Yafie Mohamad, El Halabi Carsi Sara, Halabi Omar

Legal information

Legal information for HALABI & SONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000463180364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2025
StatusVigente

Activity

HALABI & SONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 24 December 2025. The Spanish commercial register has published 4 filings for this company, from 24 December 2025 to 31 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La sociedad tiene por objeto la importación y exportación bien por cuenta propia o como comisionista o intermediario de todo tipo de artículos materiales y manufacturados relacionados con la construcción, y la participación en sociedades de objeto análogo. La actividad principal se corresponde con e.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HALABI & SONS SOCIEDA…Al-Halabi Al- Yafie MohamadAl-Halabi Al- Yafie …El Halabi Carsi SaraEl Halabi Carsi SaraHalabi OmarHalabi OmarGRIFOS Y VALVULAS SOCIEDAD LIMITADAGRIFOS Y VALVULAS SO…N. Y C. HALABI COMPANY SLN. Y C. HALABI COMPA…

Cap table · shareholdings

  • N100 %

    Individual · since 24/12/2025 · socio único (BORME)

Shareholders network map

12 nodes Person Company
HALABI & SONS SOCIEDA…NNANDRE BAR DE TAPAS SLANDRE BAR DE TAPAS SLSTK REAL ESTATE SPAIN MARBELLA SLSTK REAL ESTATE SPAI…N.H. MALAGA SAN.H. MALAGA SALOS VERDIALES INVERSIONES SLLOS VERDIALES INVERS…COSTA DORADA TRADING SOCIEDAD LIMITADACOSTA DORADA TRADING…GREENWALK PASEOS URBANOS SLGREENWALK PASEOS URB…ZEN PLAYA SANT DIDAC SLZEN PLAYA SANT DIDAC…ZEN FINESTRAT SLZEN FINESTRAT SLZEN SIBIL LA MERCE SLZEN SIBIL LA MERCE SLNBS PROMOCION MEDITERRANEA OROPESA SLNBS PROMOCION MEDITE…

Beneficial owner (UBO)

N100 %

Individual · ultimate beneficial owner · since 24/12/2025

Beneficial owner network map

12 nodes Person Company
HALABI & SONS SOCIEDA…NNANDRE BAR DE TAPAS SLANDRE BAR DE TAPAS SLSTK REAL ESTATE SPAIN MARBELLA SLSTK REAL ESTATE SPAI…N.H. MALAGA SAN.H. MALAGA SALOS VERDIALES INVERSIONES SLLOS VERDIALES INVERS…COSTA DORADA TRADING SOCIEDAD LIMITADACOSTA DORADA TRADING…GREENWALK PASEOS URBANOS SLGREENWALK PASEOS URB…ZEN PLAYA SANT DIDAC SLZEN PLAYA SANT DIDAC…ZEN FINESTRAT SLZEN FINESTRAT SLZEN SIBIL LA MERCE SLZEN SIBIL LA MERCE SLNBS PROMOCION MEDITERRANEA OROPESA SLNBS PROMOCION MEDITE…

Registered actos

  1. NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 2
  2. ConstituciónPublished 24/12/2025· Registered 17/12/2025· I/A 1
  3. Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 1
  4. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 1

Changes

  1. 24/12/2025Declaración de unipersonalidad

    N. Y C. HALABI COMPANY SL

Capital · events

  1. 24/12/2025Constitución
    Initial 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)

  1. 31/07/2026#9625631
    Nombramientos
    HALABI & SONS SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: AL-HALABI AL-YAFIE MOHAMAD;HALABI OMAR;EL HALABI CARSI SARA. Datos registrales. S 8 , H V 230718, I/A 2 (24.07.26).
  2. 24/12/2025#8992529
    ConstituciónDeclaración de unipersonalidadNombramientos
    HALABI & SONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.25. Objeto social: La sociedad tiene por objeto la importación y exportación bien por cuenta propia o como comisionista o intermediario de todo tipo de artículos materiales …

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 2025

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 addressAVDA DEL PUERTO 3 2 3 (VALENCIA), Valencia
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 4683 — are listed together.

Prospect this sectorAll companies in this sector