BLAUHAUS SOCIEDAD LIMITADA

Hoja M426815· NIF B84989284

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Directors :
Couceiro Molina Ildefonso Luis Lino, Pedrejon Blanco Beatriz, Ferrer Rizzo Alvaro, Ortega Ramos Juan Jose

Legal information

Legal information for BLAUHAUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279266378
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Register referenceTomo 23782 · Folio 185 · Hoja M426815
StatusVigente

Activity

BLAUHAUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 31 May 2017 to 16 May 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BLAUHAUS SOCIEDAD LIM…Ferrer Rizzo AlvaroFerrer Rizzo AlvaroOrtega Ramos Juan JoseOrtega Ramos Juan Jo…Pedrejon Blanco BeatrizPedrejon Blanco Beat…Couceiro Molina Ildefonso Luis LinoCouceiro Molina Ilde…REBY RIDES S.LREBY RIDES S.LREBY GLOBAL S.LREBY GLOBAL S.LTHE FASHION ROOM SLTHE FASHION ROOM SLBLAUHAUS BERLIN SLBLAUHAUS BERLIN SLSTEGLITZ SLSTEGLITZ SLFRONDAS EUROPEAS SAFRONDAS EUROPEAS SAFORMELLE, PROYECTOS INMOBILIARIOS SLFORMELLE, PROYECTOS …MADRID ZARAGOZA VALLADOLID COMPAÑIA GENERAL DE CONSTRUCCIONES SLMADRID ZARAGOZA VALL…FORMELLE PROYECTOS INMOBILIARIOS SLFORMELLE PROYECTOS I…SERBAL SOSTENIBLE SLSERBAL SOSTENIBLE SLMONFORTE, ZAS, VILLAGARCIA-GALICIA, COMPAÑIA GENERAL DE CONSTRUCCIONES SA EN LIQUIDACIONMONFORTE, ZAS, VILLA…INMOSTATE GALICIA SLINMOSTATE GALICIA SLCONSTRUCCIONES URBANAS INTRACOMUNITARIAS SLCONSTRUCCIONES URBAN…BRUESA ENERGIAS RENOVABLES SABRUESA ENERGIAS RENO…KUPFER DESARROLLOS SLKUPFER DESARROLLOS SL

Registered actos

  1. Reducción de capitalPublished 16/05/2025· Registered 08/05/2025· I/A 8
  2. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 7
  3. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 7
  4. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 6
  5. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 5
  6. Ceses/DimisionesPublished 31/05/2017· Registered 17/05/2017· I/A 4
  7. NombramientosPublished 31/05/2017· Registered 17/05/2017· I/A 4

Capital · events

  1. 16/05/2025Reducción de capital
    Resulting capital: 5 000,00 €

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. 16/05/2025#8635890
    Reducción de capital
    BLAUHAUS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 507.008,00 Euros. Resultante Suscrito: 5.000,00 Euros. Otros conceptos: Renumeración de las participaciones sociales. Datos registrales. S 8 , H M 426815, I/A 8 ( 8.05.25).
  2. 30/03/2020#5861335
    Ceses/DimisionesNombramientos
    BLAUHAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS VALLEJO JOSE MARIA. Nombramientos. Adm. Mancom.: PEDREJON BLANCO BEATRIZ. Datos registrales. T 23782 , F 185, S 8, H M 426815, I/A 7 (23.03.20).
  3. 22/08/2018#5020273
    Nombramientos
    BLAUHAUS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: FERRER RIZZO ALVARO. Datos registrales. T 23782 , F 185, S 8, H M 426815, I/A 6 (14.08.18).
  4. 31/07/2018#4990565
    Ceses/Dimisiones
    BLAUHAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERRER SARROCA JAIME CARLOS. Datos registrales. T 23782 , F 185, S 8, H M 426815, I/A 5 (24.07.18).
  5. 31/05/2017#4397608
    Ceses/DimisionesNombramientos
    BLAUHAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MORA GUTIERREZ ISABEL. Nombramientos. Adm. Mancom.: ORTEGA RAMOS JUAN JOSE. Datos registrales. T 23782 , F 185, S 8, H M 426815, I/A 4 (17.05.17).

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/ JOAQUIN TURINA 2 - OFICINA Nº 3, MADRID, POZUELO DE ALARCÓN
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 sociedades holding — are listed together.

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