SOCHI BUSINESS SL

Hoja MA187732· NIF B75864108

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/02/2025
Director :
Bandera Ramirez Ernesto Daniel

Legal information

Legal information for SOCHI BUSINESS SL

NIF
Hoja registral
IRUS1000443103959
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/02/2025
LocalityFuengirola
StatusVigente

Activity

SOCHI BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 February 2025. The Spanish commercial register has published 8 filings for this company, from 28 February 2025 to 26 June 2025, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos, tales como bebidas y productos alimenticios, prendas de vestir y para el calzado, artículos de joyeria y bisutería, artículos de juguetería, marroquinería, perfumería, regalos, electrodomésticos de uso doméstico e industrial, mobiliario del hogar, d.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOCHI BUSINESS SLBandera Ramirez Ernesto DanielBandera Ramirez Erne…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 28/02/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SOCHI BUSINESS SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 28/02/2025

Beneficial owner network map

2 nodes Person Company
SOCHI BUSINESS SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 2
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  3. Modificaciones estatutariasPublished 26/06/2025· Registered 19/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  5. Cambio de objeto socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  6. ConstituciónPublished 28/02/2025· Registered 21/02/2025· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 1
  8. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 1

Changes

  1. 26/06/2025Cambio de domicilio social

    C/ FRANCISCO CANO 10 Bl.1 BAJO 1 (FUENGIROLA)

  2. 26/06/2025Cambio de objeto social

    Intermediarios del comercio de productos diversos, tales como bebidas y productos alimenticios, prendas de vestir y para el calzado, artículos de joyeria y bisutería, artículos de juguetería, marroquinería, perfumería, regalos, electrodomésticos de uso doméstico e industrial, mobiliario del hogar, d.

  3. 26/06/2025Modificaciones estatutarias
  4. 28/02/2025Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 28/02/2025Constitución
    Initial capital: 6 000,00 €

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)

  1. 26/06/2025#8705817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SOCHI BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: BANDERA RAMIREZ ERNESTO DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Artículo de los estatut…
  2. 28/02/2025#8517084
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCHI BUSINESS SL. Constitución. Comienzo de operaciones: 30.01.25. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermedia…

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 2025

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/ FRANCISCO CANO 10 Bl.1 BAJO 1 (FUENGIROLA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector