LAOBAN GROUP, SOCIEDAD LIMITADA

Hoja GC43903· NIF B76080290

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
255 000,00 €
Incorporation :
28/01/2011
Director :
Borges Ferrer Bernabe

Legal information

Legal information for LAOBAN GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076249772
Legal formSociedad Limitada (SL)
Share capital255 000,00 €
Incorporation date28/01/2011
Register referenceTomo 1978 · Folio 33 · Hoja GC43903
StatusVigente

Activity

LAOBAN GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 January 2011. The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 14 July 2026, across 6 distinct types of filing. Its registered share capital is 255 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compra, venta, al mayor y al detalle, importación, exportación, representación, distribución, almacenaje, instalación, reparación, montaje, de artículos y productos de materiales de construcción, prefabricados, saneamientos, material eléctrico, maderas....

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LAOBAN GROUP, SOCIEDA…Borges Ferrer BernabeBorges Ferrer BernabeAUTOBUSES SANCHEZ SOCIEDAD LIMITADAAUTOBUSES SANCHEZ SO…COMPAÑIA CANARIA DE COMIDAS PRECOCINADAS SACOMPAÑIA CANARIA DE …BOSA GUERRA SOCIEDAD LIMITADABOSA GUERRA SOCIEDAD…GESTION DE ACTIVIDADES INSULARES INMOBILIARIAS SOCIEDAD LIMITADAGESTION DE ACTIVIDAD…NUEVA BOSCAN SOCIEDAD LIMITADANUEVA BOSCAN SOCIEDA…FERRETERIA TIAS SOCIEDAD LIMITADAFERRETERIA TIAS SOCI…BOSCAN DE DOBERMA SOCIEDAD LIMITADABOSCAN DE DOBERMA SO…NIF:B35917632NIF:B35917632GRUPO FERRETEROS CANARIO AGRUPACION INTERES ECONOMICOGRUPO FERRETEROS CAN…BERMACAN FT AGRUPACION INTERES ECONOMICOBERMACAN FT AGRUPACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAOBAN GROUP, SOCIEDA…FERRETERIA TIAS SOCIEDAD LIMITADAFERRETERIA TIAS SOCI…SUMINISTROS GUACIMETA SOCIEDAD LIMITADASUMINISTROS GUACIMET…

Beneficial owner (UBO)

FERRETERIA TIAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/07/2026

Beneficial owner network map

3 nodes Person Company
LAOBAN GROUP, SOCIEDA…FERRETERIA TIAS SOCIEDAD LIMITADAFERRETERIA TIAS SOCI…SUMINISTROS GUACIMETA SOCIEDAD LIMITADASUMINISTROS GUACIMET…

Registered actos

  1. Declaración de unipersonalidadPublished 14/07/2026· Registered 07/07/2026· I/A 3
  2. Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 3
  3. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 3
  4. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 2
  5. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
  6. Ampliación de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 2
  8. ConstituciónPublished 28/01/2011· Registered 18/01/2011· I/A 1
  9. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 14/07/2026Declaración de unipersonalidad

    FERRETERIA TIAS SOCIEDAD LIMITADA

  2. 14/06/2011Modificaciones estatutarias

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 255 000,00 € (+245 000,00 €)
  2. 28/01/2011Constitución
    Initial capital: 10 000,00 €

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. 14/07/2026#9534466
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAOBAN GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FERRETERIA TIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUMERO GARCIA LUIS JOSE;BORGES FERRER BERNABE. Nombramientos. Adm. Unico: BORGES FERRER B…
  2. 14/06/2011#1259576
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LAOBAN GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BORGES FERRER BERNABE;FUMERO GARCIA LUIS JOSE. Nombramientos. Adm. Solid.: BORGES FERRER BERNABE;FUMERO GARCIA LUIS JOSE. Ampliación de capital. Capital: 245.000,00 Eur…
  3. 28/01/2011#1042518
    ConstituciónNombramientos
    LAOBAN GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.12.10. Objeto social: La compra, venta, al mayor y al detalle, importación, exportación, representación, distribución, almacenaje, instalación, reparación, mon…

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 2011

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/ LOS ALGARROBOS 6-B - POLIGONO INDUSTRIAL DE AR (AGUIMES), Las Palmas
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector