DOMINIO DE BERENICE SL

Hoja M776772· NIF B10898344

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
782 792,00 €
Incorporation :
21/10/2022
Director :
Martinez Salamanca Juan Ignacio

Legal information

Legal information for DOMINIO DE BERENICE SL

NIF
Hoja registral
IRUS1000311077456
Legal formSociedad Limitada (SL)
Share capital782 792,00 €
Incorporation date21/10/2022
LocalityMadrid
Register referenceTomo 44038 · Folio 221 · Hoja M776772
StatusVigente

Activity

DOMINIO DE BERENICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2022. The Spanish commercial register has published 5 filings for this company, from 21 October 2022 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 782 792,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir. administrar y gestionar dichas participaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Salamanca Juan Ignacio100 %

Individual · ultimate beneficial owner · since 21/10/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 3
  2. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 21/10/2022· Registered 14/10/2022· I/A 1
  4. Declaración de unipersonalidadPublished 21/10/2022· Registered 14/10/2022· I/A 1
  5. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 1

Changes

  1. 21/10/2022Declaración de unipersonalidad

    MARTINEZ SALAMANCA JUAN IGNACIO

Capital · events

  1. 21/10/2022Constitución
    Initial capital: 782 792,00 €

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. 12/06/2025#8682807
    Nombramientos
    DOMINIO DE BERENICE SL. Nombramientos. Apoderado: VIDAL PRAT MAITE. Datos registrales. S 8 , H M 776772, I/A 3 ( 5.06.25).
  2. 26/10/2022#7213674
    Nombramientos
    DOMINIO DE BERENICE SL. Nombramientos. Apoderado: MARTINEZ GARCIA JUAN MARIA. Datos registrales. T 44038 , F 221, S 8, H M 776772, I/A 2 (19.10.22).
  3. 21/10/2022#7207180
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOMINIO DE BERENICE SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la fin…

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 2022

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/ MARIA DE MOLINA 22 1º (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector