BNZSA INVESTMENT GROUP SL
Hoja M720197· NIF B88636048
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 250 788,00 €
- Incorporation :
- 01/07/2020
- Director :
- Samhoud Brahim Abdelaziz
Legal information
Legal information for BNZSA INVESTMENT GROUP SL
Activity
BNZSA INVESTMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 July 2020. The Spanish commercial register has published 6 filings for this company, from 1 July 2020 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 21 250 788,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La consultoría de comunicaciones y desarrollos informáticos; estudio, investigación y desarrollo de nuevas tecnologías apficadas al mundo informático y a Internet. La prestación de servicios de callcenter y atención teletónica.
Directors and representatives
Directors
Current
- Samhoud Brahim AbdelazizSince 24/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2020
Beneficial owner network map
Registered actos
Changes
- 07/02/2024Cambio de domicilio social
C/ ARROYO DEL SOTO 2 (LEGANES)
- 13/12/2022Cambio de domicilio social
C/ BRAVO MURILLO NUMERO 360, 1
- 01/07/2020Declaración de unipersonalidad
SAMHOUD BRAHIM ABDELAZIZ
Capital · events
- 01/07/2024Ampliación de capitalResulting capital: 21 250 788,00 € (+21 247 788,00 €)
- 01/07/2020ConstituciónInitial 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)
- 01/07/2024#8149513Ampliación de capital
BNZSA INVESTMENT GROUP SL. Ampliación de capital. Capital: 21.247.788,00 Euros. Resultante Suscrito: 21.250.788,00 Euros. Datos registrales. S 8 , H M 720197, I/A 4 (24.06.24).
- 07/02/2024#7920758Cambio de domicilio social
BNZSA INVESTMENT GROUP SL. Cambio de domicilio social. C/ ARROYO DEL SOTO 2 (LEGANES). Datos registrales. T 40577 , F 218, S 8, H M 720197, I/A 3 (31.01.24).
- 13/12/2022#7288927Cambio de domicilio social
BNZSA INVESTMENT GROUP SL. Cambio de domicilio social. C/ BRAVO MURILLO NUMERO 360, 1. DERECHA (MADRID). Datos registrales. T 40577 , F 217, S 8, H M 720197, I/A 2 ( 2.12.22).
- 01/07/2020#5925819ConstituciónDeclaración de unipersonalidadNombramientos
BNZSA INVESTMENT GROUP SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: La consultoría de comunicaciones y desarrollos informáticos; estudio, investigación y desarrollo de nuevas tecnologías apficadas al mundo informático y a Inter…
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 2020
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.