SIBONEY 1998 SL

Hoja MA156356· NIF B95989349

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Lavin Setien Maria Tomasa

Legal information

Legal information for SIBONEY 1998 SL

NIF
Hoja registral
IRUS1000047423659
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 5952 · Folio 117 · Hoja MA156356
StatusVigente

Activity

SIBONEY 1998 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 29 July 2020 to 30 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SIBONEY 1998 SLLavin Setien Maria TomasaLavin Setien Maria T…FENIXLANG SOCIEDAD ANONIMAFENIXLANG SOCIEDAD A…MARLOWE 1977 SOCIEDAD LIMITADAMARLOWE 1977 SOCIEDA…SARIMA INVEST XXI SOCIEDAD LIMITADASARIMA INVEST XXI SO…SIBONEY 1998 SOCIEDAD LIMITADASIBONEY 1998 SOCIEDA…

Registered actos

  1. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 8
  2. NombramientosPublished 23/02/2026· Registered 16/02/2026· I/A 7
  3. Modificaciones estatutariasPublished 25/01/2023· Registered 17/01/2023· I/A 6
  4. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 5
  5. RevocacionesPublished 11/10/2022· Registered 03/10/2022· I/A 4
  6. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 3
  7. Cambio de domicilio socialPublished 29/07/2020· Registered 21/07/2020· I/A 2

Changes

  1. 25/01/2023Modificaciones estatutarias
  2. 29/07/2020Cambio de domicilio social

    C/ OLLERIAS 26 - EDIFICIO RESIDENCIAL JAILE, 2º-B

Timeline (BORME)

  1. 30/03/2026#9152243
    Revocaciones
    SIBONEY 1998 SL. Revocaciones. Apoderado: RUBIO LAVIN IÑIGO. Datos registrales. S 8 , H MA156356, I/A 8 (23.03.26).
  2. 23/02/2026#9085942
    Nombramientos
    SIBONEY 1998 SL. Nombramientos. Apoderado: RUBIO LAVIN GORKA JON. Datos registrales. S 8 , H MA156356, I/A 7 (16.02.26).
  3. 25/01/2023#7350127
    Modificaciones estatutarias
    SIBONEY 1998 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 5952, L 4859, F 117, S 8, H MA156356, I/A 6 (17.01.23).
  4. 25/10/2022#7212225
    Nombramientos
    SIBONEY 1998 SL. Nombramientos. Apoderado: RUBIO LAVIN IÑIGO. Datos registrales. T 5952, L 4859, F 116, S 8, H MA156356, I/A 5 (17.10.22).
  5. 11/10/2022#7192131
    Revocaciones
    SIBONEY 1998 SL. Revocaciones. Apoderado: RUBIO LAVIN GORKA JON. Datos registrales. T 5952, L 4859, F 115, S 8, H MA156356, I/A 4 ( 3.10.22).
  6. 29/07/2020#5971428
    Nombramientos
    SIBONEY 1998 SL. Nombramientos. Apoderado: RUBIO LAVIN GORKA JON. Datos registrales. T 5952, L 4859, F 114, S 8, H MA156356, I/A 3 (21.07.20).
  7. 29/07/2020#5971427
    Cambio de domicilio social
    SIBONEY 1998 SL. Cambio de domicilio social. C/ OLLERIAS 26 - EDIFICIO RESIDENCIAL JAILE, 2º-B. (FUENGIROLA). Datos registrales. T 5952, L 4859, F 114, S 8, H MA156356, I/A 2 (21.07.20).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLLERIAS 26 - EDIFICIO RESIDENCIAL JAILE, 2º-B, Fuengirola, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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