KABANA LABS SL

Hoja M591289· NIF B87132486

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2014
Directors :
Govantes Peterpaul Romina Lucia, Govantes Peterpaul Carla, Renshaw Grajal Eduardo, Capelo Perez Mario, Govantes Peterpaul Marco Jorge
Former name :
PHARMA - IMARK 2000 SL

Legal information

Legal information for KABANA LABS SL

NIF
Hoja registral
IRUS1000293554051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2014
LocalityCamarma de Esteruelas
Register referenceTomo 32846 · Folio 79 · Hoja M591289
Former names
PHARMA - IMARK 2000 SL2014-12-01 → 2021-03-01
StatusVigente

Activity

KABANA LABS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 1 December 2014. The Spanish commercial register has published 8 filings for this company, from 1 December 2014 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS CONSTETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS.-

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
KABANA LABS SLGovantes Peterpaul CarlaGovantes Peterpaul C…Govantes Peterpaul Romina LuciaGovantes Peterpaul R…Renshaw Grajal EduardoRenshaw Grajal Eduar…Capelo Perez MarioCapelo Perez MarioGovantes Peterpaul Marco JorgeGovantes Peterpaul M…LABORATORIOS VAZA SLLABORATORIOS VAZA SLALALFARMA SLALALFARMA SLPARAFARMACIA TEMA SLPARAFARMACIA TEMA SLBLOW ONCE SLBLOW ONCE SLROMINA Y CARLA SLROMINA Y CARLA SLIMARK-HOSPITAL SLIMARK-HOSPITAL SLEAZY PUBLIC AGENCY SLEAZY PUBLIC AGENCY SLLABORATORIOS PHARMA IMARK SLLABORATORIOS PHARMA …OCIREMA GB SLOCIREMA GB SLLOFT & MINT SLLOFT & MINT SL

Registered actos

  1. Cambio de domicilio socialPublished 08/10/2025· Registered 01/10/2025· I/A 4
  2. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
  3. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
  4. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 2
  5. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  6. Cambio de denominación socialPublished 01/03/2021· Registered 22/02/2021· I/A 2
  7. ConstituciónPublished 01/12/2014· Registered 21/11/2014· I/A 1
  8. NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 1

Changes

  1. 08/10/2025Cambio de domicilio social

    C/ DE LA FRAGUA 2 - NAVE 17 POLIGONO INDUSTRIAL AL (CAMARMA DE ESTERUELAS)

  2. 28/05/2024Cambio de denominación social

    PHARMA - IMARK 2000 SL→KABANA LABS SL

Capital · events

  1. 01/12/2014Constitución
    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. 08/10/2025#8855259
    Cambio de domicilio social
    KABANA LABS SL. Cambio de domicilio social. C/ DE LA FRAGUA 2 - NAVE 17 POLIGONO INDUSTRIAL AL (CAMARMA DE ESTERUELAS). Datos registrales. S 8 , H M 591289, I/A 4 ( 1.10.25).
  2. 28/05/2024#8095638
    Ceses/DimisionesNombramientos
    KABANA LABS SL. Ceses/Dimisiones. Adm. Unico: GOVANTES PETERPAUL MARCO JORGE. Nombramientos. Consejero: GOVANTES PETERPAUL ROMINA LUCIA;GOVANTES PETERPAUL MARCO JORGE;GOVANTES PETERPAUL CARLA;RENSHAW GRAJAL EDUARDO;CAPELO PEREZ MARIO. Presidente: GOV…
  3. 01/03/2021#6283442

    Company name: PHARMA - IMARK 2000 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PHARMA - IMARK 2000 SL. Ceses/Dimisiones. Adm. Unico: RENSHAW GRAJAL EDUARDO. Nombramientos. Adm. Unico: GOVANTES PETERPAUL MARCO JORGE. Cambio de denominación social. KABANA LABS SL. Datos registrales. T 32846 , F 79, S 8, H M 591289, I/A 2 (22.02.2…
  4. 01/12/2014#3088997

    Company name: PHARMA - IMARK 2000 SL

    ConstituciónNombramientos
    PHARMA - IMARK 2000 SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS CONSTETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS.- Domicilio: C/ MONTEVIDEO 3 - NAVE 9, POLIGONO INDUSTRIAL "C (ALCA…

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 2014

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/ DE LA FRAGUA 2 - NAVE 17 POLIGONO INDUSTRIAL AL (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector