SHIRAZ LOUNGE SL

Hoja MA101774· NIF B93005791

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
22/06/2009
Directors :
Caleiro Marques Natalia, Rogez Ludovic

Legal information

Legal information for SHIRAZ LOUNGE SL

NIF
Hoja registral
IRUS1000039571884
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date22/06/2009
LocalityMarbella
Register referenceTomo 4655 · Folio 57 · Hoja MA101774
StatusVigente

Activity

SHIRAZ LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 June 2009. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 16 June 2026, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de bares, cafeterías, restaurantes, discotecas, hoteles y en general todas aquellas actividades relacionadas con la hostelería y restauración a todos sus niveles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SHIRAZ LOUNGE SLCaleiro Marques NataliaCaleiro Marques Nata…Rogez LudovicRogez LudovicBEMYEXTRA SLBEMYEXTRA SLLUNA IMMOBILIER SLLUNA IMMOBILIER SLMEAD COMMUNITY SLMEAD COMMUNITY SLMEAD COMMUNITY SLMEAD COMMUNITY SL

Cap table · shareholdings

  • Rogez Ludovic100 %

    Individual · since 07/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHIRAZ LOUNGE SLRogez LudovicRogez Ludovic

Beneficial owner (UBO)

Rogez Ludovic100 %

Individual · ultimate beneficial owner · since 07/05/2015

Beneficial owner network map

2 nodes Person Company
SHIRAZ LOUNGE SLRogez LudovicRogez Ludovic

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 4
  3. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 4
  4. Declaración de unipersonalidadPublished 07/05/2015· Registered 28/04/2015· I/A 2
  5. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  6. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  7. Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 2
  8. ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
  9. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 16/06/2026Cambio de domicilio social

    C/ MARIA DE AUSTRIA 31 (MARBELLA)

  2. 07/05/2015Declaración de unipersonalidad

    ROGEZ LUDOVIC

  3. 07/05/2015Modificaciones estatutarias

Capital · events

  1. 22/06/2009Constitución
    Initial capital: 3 020,00 €

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. 16/06/2026#9400425
    Ceses/DimisionesNombramientosCambio de domicilio social
    SHIRAZ LOUNGE SL. Ceses/Dimisiones. Adm. Unico: ROGEZ LUDOVIC. Nombramientos. Adm. Solid.: ROGEZ LUDOVIC;CALEIRO MARQUES NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domici…
  2. 16/06/2026#9400424
    Cambio de identidad del socio único
    SHIRAZ LOUNGE SL. Sociedad unipersonal. Cambio de identidad del socio único: LUNA IMMOBILIER SL. Datos registrales. S 8 , H MA101774, I/A 3 ( 9.06.26).
  3. 02/03/2016#3745221
    SHIRAZ LOUNGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4655, L 3563, F 57, S 8, H MA101774, I/A 1 A ( 9.02.16).
  4. 07/05/2015#3313103
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SHIRAZ LOUNGE SL. Declaración de unipersonalidad. Socio único: ROGEZ LUDOVIC. Ceses/Dimisiones. Adm. Mancom.: HOOPER SIMON EDWARD;BOGADO CELSO. Nombramientos. Adm. Unico: ROGEZ LUDOVIC. Modificaciones estatutarias. Cambio del Organo de Administración…
  5. 22/06/2009#269960
    ConstituciónNombramientos
    SHIRAZ LOUNGE SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: La explotación de bares, cafeterías, restaurantes, discotecas, hoteles y en general todas aquellas actividades relacionadas con la hostelería y restauración a todos sus …

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 2009

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/ MARIA DE AUSTRIA 31 (MARBELLA), Marbella, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector