KARABOOS BUSINESS SL
Hoja B447400· NIF B66207952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/01/2014
- Director :
- MANDARINA ILLUSION HOLDING SL
Legal information
Legal information for KARABOOS BUSINESS SL
Activity
KARABOOS BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 January 2014. The Spanish commercial register has published 14 filings for this company, from 29 January 2014 to 1 April 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- MANDARINA ILLUSION HOLDING SLSince 20/11/2025Administrador Único
Former
- Carpintero Risueño JordiCeased on 20/11/2025Administrador Único
- Mialet Antonio AntonioCeased on 22/05/2018Administrador Solidario
- Garcia Pastrana Maria ElenaCeased on 03/12/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2026· Registered 24/03/2026· I/A 7
- RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 6
- NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 6
- Modificaciones estatutariasPublished 27/11/2025· Registered 20/11/2025· I/A 6
- Modificaciones estatutariasPublished 24/01/2025· Registered 17/01/2025· I/A 5
- RevocacionesPublished 27/06/2018· Registered 19/06/2018· I/A 4
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 4
- Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 4
- RevocacionesPublished 29/05/2018· Registered 22/05/2018· I/A 3
- RevocacionesPublished 11/12/2014· Registered 03/12/2014· I/A 2
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 2
- Cambio de domicilio socialPublished 11/12/2014· Registered 03/12/2014· I/A 2
- ConstituciónPublished 29/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 23/01/2014· I/A 1
Changes
- 01/04/2026Cambio de domicilio social
CL ROCAFORT Num.188 P.PP PTA.1 (BARCELONA)
- 27/11/2025Modificaciones estatutarias
- 24/01/2025Modificaciones estatutarias
- 27/06/2018Cambio de domicilio social
CL JOSEP TORRES Num.2 P.BJ (BARCELONA)
- 11/12/2014Cambio de domicilio social
PJ MAR D'ALBORAN Num.8 P.1 PTA.4 (BADALONA)
Capital · events
- 29/01/2014ConstituciónInitial capital: 3 010,00 €
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)
- 01/04/2026#9156180Cambio de domicilio social
KARABOOS BUSINESS SL. Cambio de domicilio social. CL ROCAFORT Num.188 P.PP PTA.1 (BARCELONA). Datos registrales. S 8 , H B 447400, I/A 7 (24.03.26).
- 27/11/2025#8942041RevocacionesNombramientosModificaciones estatutarias
KARABOOS BUSINESS SL. Revocaciones. ADM.UNICO: CARPINTERO RISUEÑO JORDI. Nombramientos. ADM.UNICO: MANDARINA ILLUSION HOLDING SL. REPR.143 RRM: CARPINTERO RISUEÑO JORDI. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBICION DE… - 24/01/2025#8453288Modificaciones estatutarias
KARABOOS BUSINESS SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 447400, I/A 5 (17.01.25).
- 27/06/2018#4942313RevocacionesNombramientosCambio de domicilio social
KARABOOS BUSINESS SL. Revocaciones. ADM.SOLIDAR.: CARPINTERO RISUEÑO JORDI. Nombramientos. ADM.UNICO: CARPINTERO RISUEÑO JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORDI CARPINTERO RISUEÑO. Cambio de domicilio social. CL JOS… - 29/05/2018#4899278Revocaciones
KARABOOS BUSINESS SL. Revocaciones. ADM.SOLIDAR.: MIALET ANTONIO ANTONIO. Datos registrales. T 44122 , F 2, S 8, H B 447400, I/A 3 (22.05.18).
- 11/12/2014#3104502RevocacionesNombramientosCambio de domicilio social
KARABOOS BUSINESS SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.SOLIDAR.: CARPINTERO RISUEÑO JORDI;MIALET ANTONIO ANTONIO. Cambio de domicilio social. PJ MAR D'ALBORAN Num.8 P.1 PTA.4 (BADALONA). Datos registrales. T 44… - 29/01/2014#2641051ConstituciónNombramientos
KARABOOS BUSINESS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.