BIALTO HOGAR SL

Hoja M747507· NIF B06945539

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2021
Directors :
Chisholm Mario Alexander, Pierce Howard-John, Pierce Lane Howard-John, Cabarrocas Porqueras Marc, Blasco Terre Raul, Martens Sigrid

Legal information

Legal information for BIALTO HOGAR SL

NIF
Hoja registral
IRUS1000308389175
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2021
LocalityMadrid
Register referenceTomo 42224 · Folio 54 · Hoja M747507
StatusVigente

Activity

BIALTO HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 June 2021. The Spanish commercial register has published 9 filings for this company, from 19 July 2021 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción, rehabilitación, gestión, comercialización y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, por sí misma o a través de terceros 2. La adquisición, tenencia directa o Indirecta, explotación mediante arrendamiento u otra forma, administración, enajenación de toda cia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
BIALTO HOGAR SLCabarrocas Porqueras MarcCabarrocas Porqueras…Pierce Lane Howard-JohnPierce Lane Howard-J…WEMBLEY PROPERTIES SLWEMBLEY PROPERTIES SLUNIQ RESIDENTIAL SLUNIQ RESIDENTIAL SLMARAPI CAPITAL S.LMARAPI CAPITAL S.LPALAZZO TRAMONTANA S.LPALAZZO TRAMONTANA S…UNIQ S. CUGAT S.LUNIQ S. CUGAT S.LURBAN INPUT OFFICES S.LURBAN INPUT OFFICES …FRANCESC MORAGAS 33 S.LFRANCESC MORAGAS 33 …URBAN INPUT HOSPITALITY S.LURBAN INPUT HOSPITAL…VALERE REOCO SLVALERE REOCO SLINVERSIONES TOGO SLINVERSIONES TOGO SLURBAN INPUT SLURBAN INPUT SLINNER SPACE SLINNER SPACE SLBIALTO DEVCO MADRID SLBIALTO DEVCO MADRID …

Cap table · shareholdings

  • URBAN INPUT GROUP S.L(formerly URBAN INPUT GROUP SL)100 %

    Legal entity · since 19/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BIALTO HOGAR SLURBAN INPUT GROUP SLURBAN INPUT GROUP SL

Beneficial owner (UBO)

URBAN INPUT GROUP S.L100 %Vigente

Legal entity · since 19/07/2021

Beneficial owner network map

2 nodes Person Company
BIALTO HOGAR SLURBAN INPUT GROUP SLURBAN INPUT GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 5
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
  4. Otros conceptosPublished 28/04/2023· Registered 21/04/2023· I/A 1
  5. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 3
  6. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  7. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  8. Declaración de unipersonalidadPublished 19/07/2021· Registered 12/07/2021· I/A 1
  9. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 19/10/2022Cambio de domicilio social

    C/ LAGASCA 88 6º B (MADRID)

  2. 19/07/2021Declaración de unipersonalidad

    URBAN INPUT GROUP SL

Capital · events

  1. 19/07/2021Constitución
    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. 19/04/2024#8043377
    Ceses/DimisionesNombramientos
    BIALTO HOGAR SL. Ceses/Dimisiones. SecreNoConsj: SIGRID MARTENS. VsecrNoConsj: FERNANDEZ OSUNA SARA. Consejero: BLASCO TERRE RAUL. Nombramientos. Secretario: BLASCO TERRE RAUL. Vicesecret.: MARTENS SIGRID. Consejero: CABARROCAS PORQUERAS MARC. Datos …
  2. 04/12/2023#7824929
    Nombramientos
    BIALTO HOGAR SL. Nombramientos. Apoderado: OZCARIZ GIL JESUS. Datos registrales. T 42224 , F 53, S 8, H M 747507, I/A 4 (27.11.23).
  3. 28/04/2023#7508144
    Otros conceptos
    BIALTO HOGAR SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de don HOWARD JOHN PIERCE LANE. Datos registrales. T 42224 , F 50, S 8, H M 747507, I/A 1/M (21.04.23).
  4. 19/10/2022#7202665
    Cambio de domicilio social
    BIALTO HOGAR SL. Cambio de domicilio social. C/ LAGASCA 88 6º B (MADRID). Datos registrales. T 42224 , F 53, S 8, H M 747507, I/A 3 (11.10.22).
  5. 14/07/2022#7074245
    Nombramientos
    BIALTO HOGAR SL. Nombramientos. Apo.Sol.: BLASCO TERRE RAUL. Datos registrales. T 42224 , F 52, S 8, H M 747507, I/A 2 ( 7.07.22).
  6. 19/07/2021#6531716
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIALTO HOGAR SL. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: La promoción, rehabilitación, gestión, comercialización y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, por sí misma o a través de terceros 2. La …

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 2021

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/ LAGASCA 88 6º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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