WALEED BANUS SL

Hoja MA129901· NIF B93423473

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
625 000,00 €
Incorporation :
29/09/2015
Directors :
Almirabi Mohamed Ahmed M, Lahia Boubker Oulad

Legal information

Legal information for WALEED BANUS SL

NIF
Hoja registral
IRUS1000044798782
Legal formSociedad Limitada (SL)
Share capital625 000,00 €
Incorporation date29/09/2015
LocalityMarbella
Register referenceTomo 5433 · Folio 199 · Hoja MA129901
StatusVigente

Activity

WALEED BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 29 September 2015. The Spanish commercial register has published 8 filings for this company, from 29 September 2015 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 625 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por cualquier título de apartamentos, chalets y otros bienes inmuebles, negocios, comercio o industrias en forma di.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
WALEED BANUS SLAlmirabi Mohamed Ahmed MAlmirabi Mohamed Ahm…Lahia Boubker OuladLahia Boubker OuladALMER-BANUS SLALMER-BANUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WALEED BANUS SLAlmerabi Ahmed Mohammed AAlmerabi Ahmed Moham…

Beneficial owner (UBO)

Almerabi Ahmed Mohammed A100 %

Individual · ultimate beneficial owner · since 29/09/2015

Beneficial owner network map

2 nodes Person Company
WALEED BANUS SLAlmerabi Ahmed Mohammed AAlmerabi Ahmed Moham…

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 4
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 2
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  4. ConstituciónPublished 29/09/2015· Registered 17/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/09/2015· Registered 17/09/2015· I/A 1
  6. NombramientosPublished 29/09/2015· Registered 17/09/2015· I/A 1

Changes

  1. 29/09/2015Declaración de unipersonalidad

    ALMERABI AHMED MOHAMMED A.

Capital · events

  1. 29/09/2015Constitución
    Initial capital: 625 000,00 €

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. 14/11/2024#8343262
    Nombramientos
    WALEED BANUS SL. Nombramientos. Apoderado: CALERO Y DELGADO ASOCIADOS ABOGADOS SLP. Datos registrales. S 8 , H MA129901, I/A 4 ( 7.11.24).
  2. 14/11/2024#8343261
    WALEED BANUS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci…
  3. 14/11/2024#8343260
    Ceses/DimisionesNombramientos
    WALEED BANUS SL. Ceses/Dimisiones. Adm. Unico: LAHIA BENMIMOUN BOUBKER OULAD. Nombramientos. Adm. Unico: ALMIRABI MOHAMED AHMED M. Datos registrales. S 8 , H MA129901, I/A 2 ( 7.11.24).
  4. 26/04/2022#6930533
    WALEED BANUS SL. Otros conceptos: El Administrador Unico pasa a ser español, con D.N.I. 79.469.305-G y a tener como segundo apellido "BENMIMOUN", en virtud de acta autorizada por el Notario de San Pedro Alcántara -Marbella-, don Eduardo Hernández Com…
  5. 29/09/2015#3517954
    ConstituciónDeclaración de unipersonalidadNombramientos
    WALEED BANUS SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administració…

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 2015

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/ MARQUES DEL DUERO 67 1º A - SAN PEDRO DE ALCANT (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector