• Company «Jabiba SL»

  • Last update: April 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B78977451
Former name Jabiba SA
Status Active
Province Madrid
Address C/ Columela 17 (Madrid).
Share capital 620,473.45 euros
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Otros conceptos


Modificación del CNAE de la actividad principal, pasando éste a ser el CNAE 6820 Alquiler de bienes inmobiliarios por cuenta propia, por ser el que más se adecúa a la actividad principal.


Announcement 205638 of 2022
Registry data: T 5985 , F 120, S 8, H M 97897, I/A 21-N

17

Mar 2022

Reducción de capital


Reducción de capital


Announcement 131315 of 2022
Registry data: T 33099 , F 208, S 8, H M 97897, I/A 28

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:


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

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 231683 of 2015
Registry data: T 33099 , F 205, S 8, H M 97897, I/A 24

29

May 2015

Nombramientos


On 29/05/2015 the following nombramientos were filed in Commercial Registry:


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

Cambio de domicilio social


On date 30/03/2015, the company changes its registered office to C/ COLUMELA 17 (MADRID).


Announcement 148831 of 2015
Registry data: T 33099 , F 203, S 8, H M 97897, I/A 22

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

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 103624 of 2015
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 21

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

Legal form changed


On date 02/03/2015, the company is renamed to JABIBA SL


Announcement 103624 of 2015
Registry data: T 5985 , F 119, S 8, H M 97897, I/A 21

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

Cambio de domicilio social


On date 10/12/2009, the company changes its registered office to C/ MIGUEL ANGEL 24 (MADRID).


Announcement 531144 of 2009
Registry data: T 5985 , F 118, S 8, H M 97897, I/A 18

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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