BIZPILLS GROUP SL

Hoja M406579· NIF B84603539

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 240,00 €
Director :
Federico Perez Cirera Jose Luis De
Former name :
TROPEZ INVERSIONES 2006 SL

Legal information

Legal information for BIZPILLS GROUP SL

NIF
Hoja registral
IRUS1000277305457
Legal formSociedad Limitada (SL)
Share capital20 240,00 €
LocalityMadrid
Register referenceTomo 22725 · Folio 56 · Hoja M406579
Former names
TROPEZ INVERSIONES 2006 SL2012-12-13 → 2015-07-31
StatusVigente

Activity

BIZPILLS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 13 December 2012 to 9 February 2026, across 6 distinct types of filing. Its registered share capital is 20 240,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BIZPILLS GROUP SLFederico Perez Cirera Jose Luis DeFederico Perez Cirer…BIZPILLS GROUP BPO SLBIZPILLS GROUP BPO SLHI-IMPACT CLOUD SLHI-IMPACT CLOUD SLDIGITALGAPP CLOUD SLDIGITALGAPP CLOUD SLDHAMMA YACHTS SLDHAMMA YACHTS SLDHAMMA HOMES SLDHAMMA HOMES SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2026· Registered 02/02/2026· I/A 16
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 15
  3. RevocacionesPublished 05/03/2025· Registered 25/02/2025· I/A 14
  4. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 13
  5. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 12
  6. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 11
  7. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 10
  8. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 9
  9. Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 8
  10. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 7
  11. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 6
  12. Cambio de denominación socialPublished 31/07/2015· Registered 23/07/2015· I/A 6
  13. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 5

Changes

  1. 30/12/2022Modificaciones estatutarias
  2. 14/10/2015Cambio de denominación social

    TROPEZ INVERSIONES 2006 SL→BIZPILLS GROUP SL

  3. 31/07/2015Modificaciones estatutarias
  4. 13/12/2012Cambio de domicilio social

    C/ MARQUES DE MONTEAGUDO 22 5 B (MADRID)

Capital · events

  1. 09/02/2026Ampliación de capital
    Resulting capital: 20 240,00 € (+158,00 €)
  2. 24/01/2018Ampliación de capital
    Resulting capital: 20 082,00 € (+6 336,00 €)

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. 09/02/2026#9060564
    Ampliación de capital
    BIZPILLS GROUP SL. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 20.240,00 Euros. Datos registrales. S 8 , H M 406579, I/A 16 ( 2.02.26).
  2. 22/01/2026#9027037
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apo.Sol.: MONROY RUFO MARIA;GONZALEZ QUEZADA JENY MARICELA. Datos registrales. S 8 , H M 406579, I/A 15 (15.01.26).
  3. 05/03/2025#8522983
    Revocaciones
    BIZPILLS GROUP SL. Revocaciones. Apoderado: SARDINA ANTON ANA. Datos registrales. S 8 , H M 406579, I/A 14 (25.02.25).
  4. 27/02/2025#8514122
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apoderado: VILASECA ALVAREZ-CASTELLANOS MAURA. Datos registrales. S 8 , H M 406579, I/A 13 (20.02.25).
  5. 13/12/2024#8396796
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apo.Sol.: CASTAÑEDA GONZALEZ ALBERTO;GENUA OLMEDO LUIS;IONUT BOEANGIU ALIN. Datos registrales. S 8 , H M 406579, I/A 12 ( 5.12.24).
  6. 26/11/2024#8363566
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apoderado: SARDINA ANTON ANA. Datos registrales. S 8 , H M 406579, I/A 11 (19.11.24).
  7. 30/12/2022#7317564
    Modificaciones estatutarias
    BIZPILLS GROUP SL. Modificaciones estatutarias. Modificación de los Artículos 3, 6, 7, 9, 11, 12, 13 y 16 de los estatutos sociales. Datos registrales. T 22725 , F 56, S 8, H M 406579, I/A 10 (22.12.22).
  8. 11/12/2019#5697045
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apoderado: ORTIZ MONTENEGRO GERARDO. Datos registrales. T 22725 , F 55, S 8, H M 406579, I/A 9 ( 2.12.19).
  9. 24/01/2018#4710716
    Ampliación de capital
    BIZPILLS GROUP SL. Ampliación de capital. Capital: 6.336,00 Euros. Resultante Suscrito: 20.082,00 Euros. Datos registrales. T 22725 , F 55, S 8, H M 406579, I/A 8 (17.01.18).
  10. 14/10/2015#3537508
    Nombramientos
    BIZPILLS GROUP SL. Nombramientos. Apoderado: ESTEVEZ VALENCIA MARIA BEGOÑA. Datos registrales. T 22725 , F 54, S 8, H M 406579, I/A 7 ( 6.10.15).
  11. 31/07/2015#3444721

    Company name: TROPEZ INVERSIONES 2006 SL

    Modificaciones estatutariasCambio de denominación social
    TROPEZ INVERSIONES 2006 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. BIZPILLS GROUP SL. Datos registrales. T 22725 , F 53, S 8, H M 406579, I/A 6 (23.07.15).
  12. 13/12/2012#2035442

    Company name: TROPEZ INVERSIONES 2006 SL

    Cambio de domicilio social
    TROPEZ INVERSIONES 2006 SL. Cambio de domicilio social. C/ MARQUES DE MONTEAGUDO 22 5 B (MADRID). Datos registrales. T 22725 , F 53, S 8, H M 406579, I/A 5 ( 4.12.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ MARQUES DE MONTEAGUDO 22 5 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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