BM INMUEBLES Y NEGOCIOS SL

Hoja A177561· NIF B67855239

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
187 000,00 €
Incorporation :
02/12/2021
Director :
Bernabeu Marhuenda Tomas Ramon

Legal information

Legal information for BM INMUEBLES Y NEGOCIOS SL

NIF
Hoja registral
IRUS1000175276984
Legal formSociedad Limitada (SL)
Share capital187 000,00 €
Incorporation date02/12/2021
LocalityGranja de Rocamora
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4433 · Folio 112 · Hoja A177561
StatusVigente

Activity

BM INMUEBLES Y NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 December 2021. The Spanish commercial register has published 5 filings for this company, from 5 January 2022 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 187 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a. La adquisición, enajenación, dirección y gestión de participaciones en entidades mediante la correspondiente organización de medios materiales y humanos, con exclusión expresa de las operaciones comprendidas en la Ley de Mercado de Valores. Estas operaciones se realizarán para si y no para tercer.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BM INMUEBLES Y NEGOCI…Bernabeu Marhuenda Tomas RamonBernabeu Marhuenda T…PATRIMAR RUSTICAS SLPATRIMAR RUSTICAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BM INMUEBLES Y NEGOCI…Bernabeu Marhuenda Tomas RamonBernabeu Marhuenda T…

Beneficial owner (UBO)

Bernabeu Marhuenda Tomas Ramon100 %

Individual · ultimate beneficial owner · since 05/01/2022

Beneficial owner network map

2 nodes Person Company
BM INMUEBLES Y NEGOCI…Bernabeu Marhuenda Tomas RamonBernabeu Marhuenda T…

Registered actos

  1. Ampliación de capitalPublished 10/04/2024· Registered 03/04/2024· I/A 3
  2. Ampliación de capitalPublished 28/01/2022· Registered 20/01/2022· I/A 2
  3. ConstituciónPublished 05/01/2022· Registered 28/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/01/2022· Registered 28/12/2021· I/A 1
  5. NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 1

Changes

  1. 05/01/2022Declaración de unipersonalidad

    BERNABEU MARHUENDA TOMAS RAMON

Capital · events

  1. 10/04/2024Ampliación de capital
    Resulting capital: 187 000,00 € (+71 000,00 €)
  2. 28/01/2022Ampliación de capital
    Resulting capital: 116 000,00 € (+83 500,00 €)
  3. 05/01/2022Constitución
    Initial capital: 32 500,00 €

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. 10/04/2024#8025039
    Ampliación de capital
    BM INMUEBLES Y NEGOCIOS SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 187.000,00 Euros. Datos registrales. T 4433 , F 112, S 8, H A 177561, I/A 3 ( 3.04.24).
  2. 28/01/2022#6784172
    Ampliación de capital
    BM INMUEBLES Y NEGOCIOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 83.500,00 Euros. Resultante Suscrito: 116.000,00 Euros. Datos registrales. T 4433 , F 112, S 8, H A 177561, I/A 2 (20.01.22).
  3. 05/01/2022#10555053
    ConstituciónDeclaración de unipersonalidadNombramientos
    BM INMUEBLES Y NEGOCIOS SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: a. La adquisición, enajenación, dirección y gestión de participaciones en entidades mediante la correspondiente organización de medios materiales y humanos, co…

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 2021

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 addressAVDA JUAN CARLOS I 76 (GRANJA DE ROCAMORA), Granja de Rocamora, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector