SHANTINIKETAN BOTH SL

Hoja M139382· NIF B81010316

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 986 525,26 €
Director :
Navarro Boronad Rosana

Legal information

Legal information for SHANTINIKETAN BOTH SL

NIF
Hoja registral
IRUS1000254165668
Legal formSociedad Limitada (SL)
Share capital2 986 525,26 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 14316 · Folio 208 · Hoja M139382
StatusVigente

Activity

SHANTINIKETAN BOTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 February 2013 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 2 986 525,26 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHANTINIKETAN BOTH SLNavarro Boronad RosanaNavarro Boronad Rosa…GANDIA PORT CARGO SLGANDIA PORT CARGO SLROSANA NAVARRO Y BORONAD SLROSANA NAVARRO Y BOR…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SHANTINIKETAN BOTH SLNavarro Boronad RosanaNavarro Boronad Rosa…BLUE ROQUETA SLBLUE ROQUETA SLGANDIA PORT CARGO SLGANDIA PORT CARGO SLROSANA NAVARRO Y BORONAD SLROSANA NAVARRO Y BOR…MARITIME INVESTMENTS TRUTS SLMARITIME INVESTMENTS…RABBONI SLRABBONI SLSINTRACOR ASESORIA HIPOTECARIA Y MERCANTIL SLSINTRACOR ASESORIA H…

Beneficial owner (UBO)

Navarro Boronad Rosana100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

8 nodes Person Company
SHANTINIKETAN BOTH SLNavarro Boronad RosanaNavarro Boronad Rosa…BLUE ROQUETA SLBLUE ROQUETA SLGANDIA PORT CARGO SLGANDIA PORT CARGO SLROSANA NAVARRO Y BORONAD SLROSANA NAVARRO Y BOR…MARITIME INVESTMENTS TRUTS SLMARITIME INVESTMENTS…RABBONI SLRABBONI SLSINTRACOR ASESORIA HIPOTECARIA Y MERCANTIL SLSINTRACOR ASESORIA H…

Registered actos

  1. Ampliación de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 19
  2. Ampliación de capitalPublished 11/12/2020· Registered 02/12/2020· I/A 18
  3. Modificaciones estatutariasPublished 02/01/2018· Registered 20/12/2017· I/A 17
  4. Cambio de domicilio socialPublished 10/07/2017· Registered 03/07/2017· I/A 16
  5. Ampliación de capitalPublished 29/04/2016· Registered 22/04/2016· I/A 15
  6. Ampliación de capitalPublished 18/11/2015· Registered 10/11/2015· I/A 14
  7. Fusión por absorciónPublished 08/01/2015· Registered 30/12/2014· I/A 13
  8. Declaración de unipersonalidadPublished 16/04/2013· Registered 08/04/2013· I/A 12
  9. Reducción de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 11
  10. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 11

Changes

  1. 02/01/2018Modificaciones estatutarias
  2. 10/07/2017Cambio de domicilio social

    C/ JUAN DE MENA 25 2º - DERECHA (MADRID)

  3. 08/01/2015Fusión por absorción
  4. 16/04/2013Declaración de unipersonalidad

    NAVARRO BORONAD ROSANA

Capital · events

  1. 14/05/2025Ampliación de capital
    Resulting capital: 2 986 525,26 € (+502 922,81 €)
  2. 11/12/2020Ampliación de capital
    Resulting capital: 2 483 602,45 € (+295 283,32 €)
  3. 29/04/2016Ampliación de capital
    Resulting capital: 2 188 319,13 € (+1 482 973,51 €)
  4. 18/11/2015Ampliación de capital
    Resulting capital: 705 345,62 € (+300 512,02 €)
  5. 04/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 21 035,00 € (−383 798,60 €)

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. 14/05/2025#8633493
    Ampliación de capital
    SHANTINIKETAN BOTH SL. Ampliación de capital. Capital: 502.922,81 Euros. Resultante Suscrito: 2.986.525,26 Euros. Datos registrales. S 8 , H M 139382, I/A 19 ( 7.05.25).
  2. 11/12/2020#6161743
    Ampliación de capital
    SHANTINIKETAN BOTH SL. Ampliación de capital. Capital: 295.283,32 Euros. Resultante Suscrito: 2.483.602,45 Euros. Datos registrales. T 14316 , F 208, S 8, H M 139382, I/A 18 ( 2.12.20).
  3. 02/01/2018#10510165
    Modificaciones estatutarias
    SHANTINIKETAN BOTH SL. Modificaciones estatutarias. Modificación del Artículo 10º de los estatutos sociales. Datos registrales. T 14316 , F 208, S 8, H M 139382, I/A 17 (20.12.17).
  4. 10/07/2017#4454594
    Cambio de domicilio social
    SHANTINIKETAN BOTH SL. Cambio de domicilio social. C/ JUAN DE MENA 25 2º - DERECHA (MADRID). Datos registrales. T 14316 , F 207, S 8, H M 139382, I/A 16 ( 3.07.17).
  5. 29/04/2016#3836189
    Ampliación de capital
    SHANTINIKETAN BOTH SL. Ampliación de capital. Capital: 1.482.973,51 Euros. Resultante Suscrito: 2.188.319,13 Euros. Datos registrales. T 14316 , F 207, S 8, H M 139382, I/A 15 (22.04.16).
  6. 18/11/2015#3591707
    Ampliación de capital
    SHANTINIKETAN BOTH SL. Ampliación de capital. Capital: 300.512,02 Euros. Resultante Suscrito: 705.345,62 Euros. Datos registrales. T 14316 , F 206, S 8, H M 139382, I/A 14 (10.11.15).
  7. 08/01/2015#10474644
    Fusión por absorción
    SHANTINIKETAN BOTH SL. Fusión por absorción. Sociedades absorbidas: SEMINOLA SL. Datos registrales. T 14316 , F 204, S 8, H M 139382, I/A 13 (30.12.14).
  8. 16/04/2013#2229645
    Declaración de unipersonalidad
    SHANTINIKETAN BOTH SL. Declaración de unipersonalidad. Socio único: NAVARRO BORONAD ROSANA. Datos registrales. T 14316 , F 203, S 8, H M 139382, I/A 12 ( 8.04.13).
  9. 04/02/2013#2105791
    Reducción de capitalAmpliación de capital
    SHANTINIKETAN BOTH SL. Reducción de capital. Importe reducción: 0,42 Euros. Resultante Suscrito: 21.035,00 Euros. Ampliación de capital. Capital: 383.798,60 Euros. Resultante Suscrito: 404.833,60 Euros. Datos registrales. T 14316 , F 203, S 8, H M 13…

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

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/ JUAN DE MENA 25 2º - DERECHA (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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