BARCELONA MEDITERRANEUM INVESTMENTS SL

Hoja M399694· NIF B84598713

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oyarzabal Aguirre Jose Maria

Legal information

Legal information for BARCELONA MEDITERRANEUM INVESTMENTS SL

NIF
Hoja registral
IRUS1000276843675
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22381 · Folio 88 · Hoja M399694
StatusVigente

Activity

BARCELONA MEDITERRANEUM INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2016 to 8 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BARCELONA MEDITERRANE…Oyarzabal Aguirre Jose MariaOyarzabal Aguirre Jo…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…GLOBAL INVESTMENTS LAND DEVELOPERS SLGLOBAL INVESTMENTS L…AFRICAN KANKALMAKAN SLAFRICAN KANKALMAKAN …HELLENIC INVESTMENT SLHELLENIC INVESTMENT …OYARZABAL LAVANDERIA SLOYARZABAL LAVANDERIA…

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 6
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 5
  4. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 4
  5. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 4
  6. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 3
  7. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 3
  8. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 3
  9. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 2

Changes

  1. 19/07/2021Cambio de domicilio social

    AVDA FILIPINAS 1 BIS - 5ª PLANTA (MADRID)

  2. 30/08/2016Cambio de domicilio social

    PASEO MORET, 7, 1º DERECHA

Timeline (BORME)

  1. 08/03/2024#7976267
    RevocacionesNombramientos
    BARCELONA MEDITERRANEUM INVESTMENTS SL. Revocaciones. Apoderado: MARIBLANCA ZAMORA PILAR. Nombramientos. Apoderado: ABAIGAR ATUCHA MARIA ELENA. Datos registrales. T 22381 , F 88, S 8, H M 399694, I/A 6 ( 1.03.24).
  2. 19/07/2021#6531815
    Cambio de domicilio social
    BARCELONA MEDITERRANEUM INVESTMENTS SL. Cambio de domicilio social. AVDA FILIPINAS 1 BIS - 5ª PLANTA (MADRID). Datos registrales. T 22381 , F 88, S 8, H M 399694, I/A 5 (12.07.21).
  3. 28/12/2020#6187122
    Ceses/DimisionesNombramientos
    BARCELONA MEDITERRANEUM INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ALFREDO. Nombramientos. Adm. Unico: OYARZABAL AGUIRRE JOSE MARIA. Datos registrales. T 22381 , F 87, S 8, H M 399694, I/A 4 (18.12.20).
  4. 30/08/2016#4007494
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARCELONA MEDITERRANEUM INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: MAJO CHECA ROSA;PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: RUIZ GONZALEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 11/03/2016#3764092
    Nombramientos
    BARCELONA MEDITERRANEUM INVESTMENTS SL. Nombramientos. Apoderado: MARIBLANCA ZAMORA PILAR;DE BLAS MARTINEZ PEDRO ANTONIO. Datos registrales. T 22381 , F 87, S 8, H M 399694, I/A 2 ( 3.03.16).

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 addressAVDA FILIPINAS 1 BIS - 5ª PLANTA (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 7499 — are listed together.

Prospect this sectorAll companies in this sector