BOADILLA PATRIMONIAL E INVERSIONES SL

Hoja M638936· NIF B87700530

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 510,00 €
Incorporation :
15/02/2017
Director :
Bellon De Aguilar Gonzalo

Legal information

Legal information for BOADILLA PATRIMONIAL E INVERSIONES SL

NIF
Hoja registral
IRUS1000297820053
Legal formSociedad Limitada (SL)
Share capital4 510,00 €
Incorporation date15/02/2017
LocalityMadrid
Register referenceTomo 35548 · Folio 153 · Hoja M638936
StatusVigente

Activity

BOADILLA PATRIMONIAL E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2017. The Spanish commercial register has published 5 filings for this company, from 15 February 2017 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 4 510,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, financiero, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción(C.N.A.E.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BOADILLA PATRIMONIAL …Bellon De Aguilar GonzaloBellon De Aguilar Go…INVERSIONES DAFEGOBE SLINVERSIONES DAFEGOBE…CREDITARIA GRUPO FINANCIERO SLCREDITARIA GRUPO FIN…GRUPO NUEVO HORIZONTE PROFESIONAL SLGRUPO NUEVO HORIZONT…SANTA CATALINA ACTIVOS SLSANTA CATALINA ACTIV…ARGENTA SERVICIOS GENERALES SLARGENTA SERVICIOS GE…APTOS SOLUCIONES INTEGRALES SLAPTOS SOLUCIONES INT…CREDITARIA ESTUDIO TECH SLCREDITARIA ESTUDIO T…MELKART NAUTICA SLMELKART NAUTICA SLCORBELL-TRADING INVESTMENT SLCORBELL-TRADING INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOADILLA PATRIMONIAL …Bellon De Aguilar GonzaloBellon De Aguilar Go…

Beneficial owner (UBO)

Bellon De Aguilar Gonzalo100 %

Individual · ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

2 nodes Person Company
BOADILLA PATRIMONIAL …Bellon De Aguilar GonzaloBellon De Aguilar Go…

Registered actos

  1. Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 2
  2. Modificaciones estatutariasPublished 27/11/2020· Registered 20/11/2020· I/A 2
  3. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 15/02/2017· Registered 07/02/2017· I/A 1
  5. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 27/11/2020Modificaciones estatutarias
  2. 15/02/2017Declaración de unipersonalidad

    BELLON DE AGUILAR GONZALO

Capital · events

  1. 27/11/2020Ampliación de capital
    Resulting capital: 4 510,00 € (+1 510,00 €)
  2. 15/02/2017Constitución
    Initial capital: 3 000,00 €

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. 27/11/2020#6142171
    Ampliación de capitalModificaciones estatutarias
    BOADILLA PATRIMONIAL E INVERSIONES SL. Ampliación de capital. Capital: 1.510,00 Euros. Resultante Suscrito: 4.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 35548 , F 153, S 8, H M 6389…
  2. 15/02/2017#4246715
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOADILLA PATRIMONIAL E INVERSIONES SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: - La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, financiero…

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 2017

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/ CONDE DE XIQUENA 3 4º C (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector