BASCO ADMINISTRACIONES SL

Hoja M352144· NIF B83971606

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Senado Humanes Roberto

Legal information

Legal information for BASCO ADMINISTRACIONES SL

NIF
Hoja registral
IRUS1000272776365
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19968 · Folio 38 · Hoja M352144
StatusVigente

Activity

BASCO ADMINISTRACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 20 December 2021 to 27 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BASCO ADMINISTRACIONE…Senado Humanes RobertoSenado Humanes Rober…LUIS JAIME MARTI SLLUIS JAIME MARTI SLRYE FINCAS SLRYE FINCAS SLIBK FACILITY SERVICES SLIBK FACILITY SERVICE…RDS SERVICE 3000 SLRDS SERVICE 3000 SLBEAUTIFUL SECRET ESTETICA AVANZADA PINTO SLBEAUTIFUL SECRET EST…SEGUEL 55 SLSEGUEL 55 SLSYNAPSIS GESTION SLSYNAPSIS GESTION SL

Cap table · shareholdings

  • CARFERNU SL100 %

    Legal entity · since 25/04/2022 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
BASCO ADMINISTRACIONE…CARFERNU SLCARFERNU SLFINCOMIN SLFINCOMIN SLMADRINGES SLMADRINGES SLMOTOR PACIFICO SLMOTOR PACIFICO SLHISPANDEX BUSINESS SLHISPANDEX BUSINESS SLCLIMB BUSINESS SLCLIMB BUSINESS SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…IBK FACILITY SERVICES SLIBK FACILITY SERVICE…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…SYMBOL OF HUMANITY SLSYMBOL OF HUMANITY SLCARFERNU ASESORIA SLCARFERNU ASESORIA SLCE CONSULTING SERVICES CORPORATE SLCE CONSULTING SERVIC…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…LA BODA DE MI HIJA SLLA BODA DE MI HIJA SL

Beneficial owner (UBO)

CARFERNU SL100 %Vigente

Legal entity · since 25/04/2022

Beneficial owner network map

15 nodes Person Company
BASCO ADMINISTRACIONE…CARFERNU SLCARFERNU SLFINCOMIN SLFINCOMIN SLMADRINGES SLMADRINGES SLMOTOR PACIFICO SLMOTOR PACIFICO SLHISPANDEX BUSINESS SLHISPANDEX BUSINESS SLCLIMB BUSINESS SLCLIMB BUSINESS SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…IBK FACILITY SERVICES SLIBK FACILITY SERVICE…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…SYMBOL OF HUMANITY SLSYMBOL OF HUMANITY SLCARFERNU ASESORIA SLCARFERNU ASESORIA SLCE CONSULTING SERVICES CORPORATE SLCE CONSULTING SERVIC…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…LA BODA DE MI HIJA SLLA BODA DE MI HIJA SL

Registered actos

  1. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 5
  2. Declaración de unipersonalidadPublished 25/04/2022· Registered 18/04/2022· I/A 4
  3. Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 4
  4. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 4
  5. Cambio de domicilio socialPublished 25/04/2022· Registered 18/04/2022· I/A 4
  6. Modificaciones estatutariasPublished 20/12/2021· Registered 10/12/2021· I/A 3

Changes

  1. 25/04/2022Cambio de domicilio social

    C/ INDEPENDENCIA 4 1ª (MADRID)

  2. 25/04/2022Declaración de unipersonalidad

    CARFERNU SL

  3. 20/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2022#7090903
    Nombramientos
    BASCO ADMINISTRACIONES SL. Nombramientos. Apo.Sol.: MADRINGES SL. Datos registrales. T 19968 , F 38, S 8, H M 352144, I/A 5 (19.07.22).
  2. 25/04/2022#6928418
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BASCO ADMINISTRACIONES SL. Declaración de unipersonalidad. Socio único: CARFERNU SL. Ceses/Dimisiones. Adm. Unico: BASCO GARCIA ESTRELLA. Nombramientos. Adm. Unico: SENADO HUMANES ROBERTO. Cambio de domicilio social. C/ INDEPENDENCIA 4 1ª (MADRID). D…
  3. 20/12/2021#6732534
    Modificaciones estatutarias
    BASCO ADMINISTRACIONES SL. Modificaciones estatutarias. REFUNDICION TOTAL DE LOS ESTATUTOS SOCIALES Y PERDIDA DE CARACTER PROFESIONAL. Datos registrales. T 19968 , F 34, S 8, H M 352144, I/A 3 (10.12.21).

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/ INDEPENDENCIA 4 1ª (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector