BONSAIS CAPITAL SL

Hoja M733762· NIF B44526135

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 371 960,00 €
Directors :
Martinez Bonet Jorge, Bonet Sanchez Maria Isabel

Legal information

Legal information for BONSAIS CAPITAL SL

NIF
Hoja registral
IRUS1000307207351
Legal formSociedad Limitada (SL)
Share capital3 371 960,00 €
LocalityMadrid
Register referenceTomo 41401 · Folio 195 · Hoja M733762
StatusVigente

Activity

BONSAIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 22 February 2024, across 6 distinct types of filing. Its registered share capital is 3 371 960,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BONSAIS CAPITAL SLMartinez Bonet JorgeMartinez Bonet JorgeBonet Sanchez Maria IsabelBonet Sanchez Maria …EPOAGRICOLA PROYECTOS SLEPOAGRICOLA PROYECTO…BONSAIS CAPITAL SLBONSAIS CAPITAL SLASTRO RENT SLASTRO RENT SLEPOMANAGER SLEPOMANAGER SLVALLELAZA SPGD SLVALLELAZA SPGD SLCIRCLE LOGISTICS SLCIRCLE LOGISTICS SLPROMOCIONES INMOBILIARIAS TAXIDA SLPROMOCIONES INMOBILI…KODUS REAL ESTATE SLKODUS REAL ESTATE SLGESPINASCO SLGESPINASCO SLKOTELO INVERSIONES SLKOTELO INVERSIONES SLHANE REAL ESTATE SLHANE REAL ESTATE SLCIRCLE LOGISTICS SLCIRCLE LOGISTICS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bonet Sanchez Maria Isabel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 5
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  3. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  4. Ampliación de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 4
  5. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 2

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ LOPEZ DE HOYOS 3 - 4º A (MADRID)

Capital · events

  1. 22/02/2024Reducción de capital
    Resulting capital: 3 371 960,00 €
  2. 15/02/2021Ampliación de capital
    Resulting capital: 6 371 960,00 € (+138 860,00 €)

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. 22/02/2024#7947579
    Reducción de capital
    BONSAIS CAPITAL SL. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 3.371.960,00 Euros. Datos registrales. T 41401 , F 195, S 8, H M 733762, I/A 5 (15.02.24).
  2. 15/02/2021#6257660
    Ceses/DimisionesNombramientosAmpliación de capital
    BONSAIS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: EPOMANAGER SL. Nombramientos. Adm. Solid.: MARTINEZ BONET JORGE. Ampliación de capital. Capital: 138.860,00 Euros. Resultante Suscrito: 6.371.960,00 Euros. Otros conceptos: Cesado Don Jorge Martínez …
  3. 15/02/2021#6257659
    Cambio de identidad del socio único
    BONSAIS CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BONET SANCHEZ MARIA ISABEL. Datos registrales. T 41401 , F 194, S 8, H M 733762, I/A 3 ( 8.02.21).
  4. 10/02/2021#6250555
    Cambio de domicilio social
    BONSAIS CAPITAL SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 3 - 4º A (MADRID). Datos registrales. T 41401 , F 194, S 8, H M 733762, I/A 2 ( 3.02.21).

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/ LOPEZ DE HOYOS 3 - 4º A (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