RAMI KABALAN TRADING SL
Hoja MA137941· NIF B93508398
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2017
- Director :
- Kabalan Rami
Legal information
Legal information for RAMI KABALAN TRADING SL
Activity
RAMI KABALAN TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2017. The Spanish commercial register has published 4 filings for this company, from 17 February 2017 to 20 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Comercio al por mayor y por menor de alimentos y bebidas, prendas de Vestir, Calzado y Accesorios. La explotación de negocios de hostelería. Compra-Venta y alquiler de inmuebles. Compra- Venta y alquiler de Vehículo y preparación de coches. Construcción y mantenimiento de inmuebles.
Directors and representatives
Directors
Current
- Kabalan RamiSince 01/02/2017Administrador Único
Authorised representatives
Current
- Kabalan FadiSince 14/07/2026Apoderado
Directors network map
Cap table · shareholdings
- Kabalan Rami100 %
Individual · since 17/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kabalan Rami100 %
Individual · ultimate beneficial owner · since 17/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 2
- ConstituciónPublished 17/02/2017· Registered 01/02/2017· I/A 1
- Declaración de unipersonalidadPublished 17/02/2017· Registered 01/02/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 01/02/2017· I/A 1
Changes
- 17/02/2017Declaración de unipersonalidad
KABALAN RAMI
Capital · events
- 17/02/2017ConstituciónInitial 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)
- 20/07/2026#9566671Nombramientos
RAMI KABALAN TRADING SL. Nombramientos. Apoderado: KABALAN FADI. Datos registrales. S 8 , H MA137941, I/A 2 (14.07.26).
- 17/02/2017#4251692ConstituciónDeclaración de unipersonalidadNombramientos
RAMI KABALAN TRADING SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Comercio al por mayor y por menor de alimentos y bebidas, prendas de Vestir, Calzado y Accesorios. La explotación de negocios de hostelería. Compra-Venta y alqui…
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 2017
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 — Promoción inmobiliaria — are listed together.