NEGOCIO Y PLAYA SL
Hoja MA24121· NIF B29762937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 164,00 €
- Director :
- AYANDA CAPITAL SL
Legal information
Legal information for NEGOCIO Y PLAYA SL
Activity
NEGOCIO Y PLAYA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 February 2014 to 8 September 2026, across 6 distinct types of filing. Its registered share capital is 20 164,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- AYANDA CAPITAL SLSince 13/11/2023Administrador Único
Former
- Hernandez-Gil Ruano Dionisio FaustoCeased on 13/11/2023Administrador Único
Authorised representatives
Former
- Hernandez-Gil Ruano JorgeCeased on 01/09/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/09/2026· Registered 01/09/2026· I/A 12
- Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 11
- NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 11
- Reducción de capitalPublished 16/03/2023· Registered 09/03/2023· I/A 10
- Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 10
- NombramientosPublished 18/02/2019· Registered 06/02/2019· I/A 9
- NombramientosPublished 03/08/2016· Registered 25/07/2016· I/A 8
- Ampliacion del objeto socialPublished 26/02/2014· Registered 17/02/2014· I/A 7
Changes
- 16/03/2023Cambio de domicilio social
POLIG INDUSTRIAL NUEVA CAMPANA - NAVE 83, NUEVA A (MARBELLA)
- 26/02/2014Ampliación del objeto social
Explotaciones de temporada de playas, hamacas, kioskos, terrazas, zonas nauticas, zona de masajes, deportes acuáticos, actividades deportivas en todo el territorio costero español y Linea Marítimo Terrestre.-
Capital · events
- 16/03/2023Reducción de capitalResulting capital: 20 164,00 €
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)
- 08/09/2026#10374504Revocaciones
NEGOCIO Y PLAYA SL. Revocaciones. Apoderado: HERNANDEZ-GIL RUANO JORGE. Datos registrales. S 8 , H MA 24121, I/A 12 ( 1.09.26).
- 20/11/2023#7800586Ceses/DimisionesNombramientos
NEGOCIO Y PLAYA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-GIL RUANO DIONISIO FAUSTO. Nombramientos. Adm. Unico: AYANDA CAPITAL SL. Datos registrales. T 1810, L 723, F 135, S 8, H MA 24121, I/A 11 (13.11.23).
- 16/03/2023#7441671Reducción de capitalCambio de domicilio social
NEGOCIO Y PLAYA SL. Reducción de capital. Importe reducción: 7.841,00 Euros. Resultante Suscrito: 20.164,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL NUEVA CAMPANA - NAVE 83, NUEVA A (MARBELLA). Datos registrales. T 1810, L 723, F 135, S 8,… - 18/02/2019#5264023Nombramientos
NEGOCIO Y PLAYA SL. Nombramientos. Apoderado: HERNANDEZ-GIL RUANO JORGE. Datos registrales. T 1810, L 723, F 134, S 8, H MA 24121, I/A 9 ( 6.02.19).
- 03/08/2016#3969183Nombramientos
NEGOCIO Y PLAYA SL. Nombramientos. Apoderado: HERNANDEZ-GIL RUANO JORGE. Datos registrales. T 1810, L 723, F 134, S 8, H MA 24121, I/A 8 (25.07.16).
- 26/02/2014#2691296Ampliacion del objeto social
NEGOCIO Y PLAYA SL. Ampliacion del objeto social. Explotaciones de temporada de playas, hamacas, kioskos, terrazas, zonas nauticas, zona de masajes, deportes acuáticos, actividades deportivas en todo el territorio costero español y Linea Marítimo Ter…
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
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 5611 — are listed together.