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Company «Jabiba SL»
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Last update: April 29, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B78977451 |
|---|---|
| Former name | Jabiba SA |
| Status | Active |
| Province | Madrid |
| Address | C/ Columela 17 (Madrid). |
| Share capital | 620,473.45 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Str Auditoria SLP | 28/01/2022 | Current |
| Apoderado | Moreno De Barreda Henriquez De Luna Francisco | 15/12/2016 | Current |
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando | 15/12/2016 | Current |
| Apoderado | Moreno De Barreda Henriquez De Luna Beatriz | 15/12/2016 | Current |
| Consejero | Moreno De Barreda Henriquez De Luna Francisco | 29/05/2015 | Current |
| Presidente | Moreno De Barreda Henriquez De Luna Fernando | 29/05/2015 | Current |
| Consejero | Moreno De Barreda Henriquez De Luna Fernando | 29/05/2015 | Current |
| Secretario | Moreno De Barreda Henriquez De Luna Beatriz | 29/05/2015 | Current |
| Consejero | Moreno De Barreda Henriquez De Luna Beatriz | 29/05/2015 | Current |
| Adm. Unico | Moreno De Barreda Valverde Fernando | 02/03/2015 | Current |
| Adm. Solid. | Moreno De Barreda Y Valverde Fernando | 09/09/2014 | Current |
| Adm. Solid. | Moreno De Barreda Henriquez De Luna Fernando | 09/09/2014 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Con.Delegado | Moreno De Barreda Henriquez De Luna Francisco | 29/05/2015 | 15/12/2016 |
| Adm. Unico | Moreno De Barreda Valverde Fernando | 02/03/2015 | 29/05/2015 |
| Adm. Solid. | Moreno De Barreda Y Valverde Fernando | 18/08/2009 | 02/03/2015 |
| Adm. Solid. | Moreno De Barreda Henriquez De Luna Fernando | 18/08/2009 | 02/03/2015 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Jabiba SL.
29
Apr 2022
17
Mar 2022
17
Mar 2022
Ampliación de capital
On date 17/03/2022, by means of the corresponding deed, the increase of €999,991.93 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 179.70 % increase in capital, leaving a resulting share capital of €1,556,471.83.
Announcement 131314 of 2022
Registry data: T 33099 , F 207, S 8, H M 97897, I/A 27
28
Jan 2022
Nombramientos
On 28/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Str Auditoria SLP |
Announcement 52368 of 2022
Registry data: T 33099 , F 207, S 8, H M 97897, I/A 26
15
Dec 2016
Nombramientos
On 15/12/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Moreno De Barreda Henriquez De Luna Francisco |
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando |
| Apoderado | Moreno De Barreda Henriquez De Luna Beatriz |
Announcement 519815 of 2016
Registry data: T 33099 , F 206, S 8, H M 97897, I/A 25
15
Dec 2016
Ceses/Dimisiones
On 15/12/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Moreno De Barreda Henriquez De Luna Francisco |
Announcement 519815 of 2016
Registry data: T 33099 , F 206, S 8, H M 97897, I/A 25
29
May 2015
29
May 2015
Nombramientos
On 29/05/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Moreno De Barreda Henriquez De Luna Francisco |
| Consejero | Moreno De Barreda Henriquez De Luna Fernando |
| Consejero | Moreno De Barreda Henriquez De Luna Beatriz |
Announcement 231683 of 2015
Registry data: T 33099 , F 205, S 8, H M 97897, I/A 24
29
May 2015
Ceses/Dimisiones
On 29/05/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Moreno De Barreda Valverde Fernando |
Announcement 231683 of 2015
Registry data: T 33099 , F 205, S 8, H M 97897, I/A 24
30
Mar 2015
Ampliación de capital
On date 30/03/2015, by means of the corresponding deed, the increase of €199,209.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 55.76 % increase in capital, leaving a resulting share capital of €556,479.9.
Announcement 148832 of 2015
Registry data: T 33099 , F 203, S 8, H M 97897, I/A 23
30
Mar 2015
30
Mar 2015
Ampliación de capital
On date 30/03/2015, by means of the corresponding deed, the increase of €118,427.7 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 49.58 % increase in capital, leaving a resulting share capital of €357,270.9.
Announcement 148831 of 2015
Registry data: T 33099 , F 203, S 8, H M 97897, I/A 22
02
Mar 2015
02
Mar 2015
Reelecciones
On 02/03/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Moreno De Barreda Valverde Fernando |
Announcement 103624 of 2015
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 21
02
Mar 2015
Nombramientos
On 02/03/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Moreno De Barreda Valverde Fernando |
Announcement 103624 of 2015
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 21
02
Mar 2015
Ceses/Dimisiones
On 02/03/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Moreno De Barreda Y Valverde Fernando |
| Adm. Solid. | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 103624 of 2015
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 21
02
Mar 2015
09
Sep 2014
Reelecciones
On 09/09/2014 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Moreno De Barreda Y Valverde Fernando |
| Adm. Solid. | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 371552 of 2014
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 19
10
Dec 2009
18
Aug 2009
Reelecciones
On 18/08/2009 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Moreno De Barreda Y Valverde Fernando |
| Adm. Solid. | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 383468 of 2009
Registry data: T 5985 , F 118, S 8, H M 97897, I/A 17
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