SBM MUNDIAL SL

Hoja MA158123· NIF B57952939

VigenteMálaga
Registered address :
Activity :
Industria del tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Vandenweghe Geert Bernard Willy, Mushfigh Danny, Elhalwani Wael Salim

Legal information

Legal information for SBM MUNDIAL SL

NIF
Hoja registral
IRUS1000047584164
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 5987 · Folio 139 · Hoja MA158123
StatusVigente

Activity

SBM MUNDIAL SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Industria del tabaco” (CNAE 1200). The Spanish commercial register has published 9 filings for this company, from 29 December 2016 to 20 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1200 · Industria del tabaco

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SBM MUNDIAL SLElhalwani Wael SalimElhalwani Wael SalimHaddoudi MajdaHaddoudi MajdaMushfigh DannyMushfigh DannyVandenweghe Geert Bernard WillyVandenweghe Geert Be…OLTEN ENTERPRISE SLOLTEN ENTERPRISE SLSBM MUNDIAL SLSBM MUNDIAL SLWORLD WIDE INVESTMENT DESIGN SLWORLD WIDE INVESTMEN…LA BARBACOA CAFE RESTAURANTE SOCIEDAD LIMITADALA BARBACOA CAFE RES…SBM MUNDIAL SLSBM MUNDIAL SLBROHOOD EUROPE SLBROHOOD EUROPE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SBM MUNDIAL SLElhalwani Wael SalimElhalwani Wael SalimHOOKAH WORLD DISTRIBUTION SLHOOKAH WORLD DISTRIB…ARCADIA DEVELOPMENT SOLUTIONS SLARCADIA DEVELOPMENT …OVERDOZZ WORLDWIDE SLOVERDOZZ WORLDWIDE SLBROHOOD EUROPE SLBROHOOD EUROPE SL

Beneficial owner (UBO)

Elhalwani Wael Salim100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

6 nodes Person Company
SBM MUNDIAL SLElhalwani Wael SalimElhalwani Wael SalimHOOKAH WORLD DISTRIBUTION SLHOOKAH WORLD DISTRIB…ARCADIA DEVELOPMENT SOLUTIONS SLARCADIA DEVELOPMENT …OVERDOZZ WORLDWIDE SLOVERDOZZ WORLDWIDE SLBROHOOD EUROPE SLBROHOOD EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 12/07/2023· I/A 4
  2. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 4
  3. Declaración de unipersonalidadPublished 13/05/2021· Registered 05/05/2021· I/A 3
  4. Ceses/DimisionesPublished 13/05/2021· Registered 05/05/2021· I/A 3
  5. Cambio de domicilio socialPublished 10/12/2020· Registered 27/11/2020· I/A 2

Changes

  1. 13/05/2021Declaración de unipersonalidad

    ELHALWANI WAEL SALIM

  2. 10/12/2020Cambio de domicilio social

    C/ JUAN DE HERRERA 49 (ESTEPONA)

Timeline (BORME)

  1. 20/07/2023#7637818
    Ceses/DimisionesNombramientos
    SBM MUNDIAL SL. Ceses/Dimisiones. Adm. Solid.: ELHALWANI WAEL SALIM;MUSHFIGH DANNY. Nombramientos. Adm. Unico: ELHALWANI WAEL SALIM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  2. 13/05/2021#6411382
    Declaración de unipersonalidadCeses/Dimisiones
    SBM MUNDIAL SL. Declaración de unipersonalidad. Socio único: ELHALWANI WAEL SALIM. Ceses/Dimisiones. Adm. Solid.: HADDOUDI MAJDA. Datos registrales. T 5987, L 4894, F 139, S 8, H MA158123, I/A 3 ( 5.05.21).
  3. 10/12/2020#6158883
    Cambio de domicilio social
    SBM MUNDIAL SL. Cambio de domicilio social. C/ JUAN DE HERRERA 49 (ESTEPONA). Datos registrales. T 5987, L 4894, F 139, S 8, H MA158123, I/A 2 (27.11.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE HERRERA 49 (ESTEPONA), Estepona, Málaga
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 — Industria del tabaco — are listed together.

Prospect this sectorAll companies in this sector