BAMVEBRA HOLDING SL

Hoja M699938· NIF B88447123

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
33 466,00 €
Incorporation :
20/08/2019
Director :
Fernandez Navarro Laura

Legal information

Legal information for BAMVEBRA HOLDING SL

NIF
Hoja registral
IRUS1000304109961
Legal formSociedad Limitada (SL)
Share capital33 466,00 €
Incorporation date20/08/2019
LocalityMadrid
Register referenceTomo 39423 · Folio 188 · Hoja M699938
StatusVigente

Activity

BAMVEBRA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 August 2019. The Spanish commercial register has published 6 filings for this company, from 20 August 2019 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 33 466,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, venta y administración de valores mobiliarios y participaciones en otras sociedades cuyos títulos coticen o no en bolsa. - La prestación por cuenta propia de servicios de asesoramiento, gestión y dirección de las entidades participadas y asociadas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Navarro Laura100 %

Individual · ultimate beneficial owner · since 20/08/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. Ampliación de capitalPublished 09/06/2022· Registered 02/06/2022· I/A 3
  3. Ampliación de capitalPublished 13/02/2020· Registered 06/02/2020· I/A 2
  4. ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/08/2019· Registered 12/08/2019· I/A 1
  6. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1

Changes

  1. 20/08/2019Declaración de unipersonalidad

    FERNANDEZ NAVARRO LAURA

Capital · events

  1. 07/02/2023Ampliación de capital
    Resulting capital: 33 466,00 € (+3 000,00 €)
  2. 09/06/2022Ampliación de capital
    Resulting capital: 30 466,00 € (+7 480,00 €)
  3. 13/02/2020Ampliación de capital
    Resulting capital: 22 986,00 € (+19 986,00 €)
  4. 20/08/2019Constitución
    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. 07/02/2023#7374302
    Ampliación de capital
    BAMVEBRA HOLDING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 33.466,00 Euros. Datos registrales. T 39423 , F 188, S 8, H M 699938, I/A 4 (31.01.23).
  2. 09/06/2022#7014331
    Ampliación de capital
    BAMVEBRA HOLDING SL. Ampliación de capital. Capital: 7.480,00 Euros. Resultante Suscrito: 30.466,00 Euros. Datos registrales. T 39423 , F 187, S 8, H M 699938, I/A 3 ( 2.06.22).
  3. 13/02/2020#5792968
    Ampliación de capital
    BAMVEBRA HOLDING SL. Ampliación de capital. Capital: 19.986,00 Euros. Resultante Suscrito: 22.986,00 Euros. Datos registrales. T 39423 , F 186, S 8, H M 699938, I/A 2 ( 6.02.20).
  4. 20/08/2019#5550447
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAMVEBRA HOLDING SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: La adquisición, venta y administración de valores mobiliarios y participaciones en otras sociedades cuyos títulos coticen o no en bolsa. - La prestación por cuenta p…

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 2019

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/ ALBERTO ALCOCER 29 (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector