BMC STRATEGIC INNOVATION GROUP SL

Hoja M562171· NIF B86774718

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 059,00 €
Incorporation :
30/07/2013
Director :
Giordano Mariana Soledad

Legal information

Legal information for BMC STRATEGIC INNOVATION GROUP SL

NIF
Hoja registral
IRUS1000290970048
Legal formSociedad Limitada (SL)
Share capital48 059,00 €
Incorporation date30/07/2013
LocalityMadrid
Register referenceTomo 31233 · Folio 156 · Hoja M562171
StatusVigente

Activity

BMC STRATEGIC INNOVATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2013. The Spanish commercial register has published 9 filings for this company, from 30 July 2013 to 9 October 2025, across 6 distinct types of filing. Its registered share capital is 48 059,00 €.

Economic activity (CNAE)

6614

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 09/10/2025· Registered 02/10/2025· I/A 7
  2. Reducción de capitalPublished 18/09/2023· Registered 11/09/2023· I/A 6
  3. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 5
  4. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 5
  5. Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 4
  6. Ampliación de capitalPublished 11/03/2014· Registered 28/02/2014· I/A 3
  7. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 2
  8. ConstituciónPublished 30/07/2013· Registered 22/07/2013· I/A 1
  9. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 1

Changes

  1. 28/08/2019Cambio de domicilio social

    C/ JACOMETREZO 15 3º E (MADRID)

Capital · events

  1. 09/10/2025Reducción de capital
    Resulting capital: 48 059,00 €
  2. 18/09/2023Reducción de capital
    Resulting capital: 60 059,00 €
  3. 11/03/2014Ampliación de capital
    Resulting capital: 69 991,00 € (+66 891,00 €)
  4. 30/07/2013Constitución
    Initial capital: 3 100,00 €

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. 09/10/2025#8857121
    Reducción de capital
    BMC STRATEGIC INNOVATION GROUP SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 48.059,00 Euros. Datos registrales. S 8 , H M 562171, I/A 7 ( 2.10.25).
  2. 18/09/2023#7713239
    Reducción de capital
    BMC STRATEGIC INNOVATION GROUP SL. Reducción de capital. Importe reducción: 9.932,00 Euros. Resultante Suscrito: 60.059,00 Euros. Datos registrales. T 31233 , F 156, S 8, H M 562171, I/A 6 (11.09.23).
  3. 11/07/2023#7621466
    Ceses/DimisionesNombramientos
    BMC STRATEGIC INNOVATION GROUP SL. Ceses/Dimisiones. Adm. Unico: HOROVITZ NICOLAS-MARIANO. Nombramientos. Adm. Unico: GIORDANO MARIANA SOLEDAD. Datos registrales. T 31233 , F 156, S 8, H M 562171, I/A 5 ( 4.07.23).
  4. 28/08/2019#5561075
    Cambio de domicilio social
    BMC STRATEGIC INNOVATION GROUP SL. Cambio de domicilio social. C/ JACOMETREZO 15 3º E (MADRID). Datos registrales. T 31233 , F 156, S 8, H M 562171, I/A 4 (21.08.19).
  5. 11/03/2014#2710935
    Ampliación de capital
    BMC STRATEGIC INNOVATION GROUP SL. Ampliación de capital. Capital: 66.891,00 Euros. Resultante Suscrito: 69.991,00 Euros. Datos registrales. T 31233 , F 155, S 8, H M 562171, I/A 3 (28.02.14).
  6. 13/08/2013#2413075
    Nombramientos
    BMC STRATEGIC INNOVATION GROUP SL. Nombramientos. Apoderado: PARODI FERNANDO DIEGO. Datos registrales. T 31233 , F 154, S 8, H M 562171, I/A 2 ( 6.08.13).
  7. 30/07/2013#2392161
    ConstituciónNombramientos
    BMC STRATEGIC INNOVATION GROUP SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de soc…

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· Incorporated 2013

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/ JACOMETREZO 15 3º E (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 6614 — are listed together.

Prospect this sectorAll companies in this sector