BSG 2 MIDDLE OPERATIONS SL

Hoja M846951· NIF B75992248

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
17/03/2025
Director :
BUSINESS SOFTWARE GROUP 2 SL

Legal information

Legal information for BSG 2 MIDDLE OPERATIONS SL

NIF
Hoja registral
IRUS1000444325148
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/03/2025
LocalityMadrid
StatusVigente

Activity

BSG 2 MIDDLE OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2025. The Spanish commercial register has published 6 filings for this company, from 17 March 2025 to 17 October 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como Sociedad Holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BSG 2 MIDDLE OPERATIO…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…IDASA SISTEMAS SLIDASA SISTEMAS SLJPA INFORMATICA SLJPA INFORMATICA SLWORDPLEX ESPAÑA SAWORDPLEX ESPAÑA SAGRUPO 10 EMPRESARIAL IP SOFTWARE SLGRUPO 10 EMPRESARIAL…EXTRA SOFTWARE SAEXTRA SOFTWARE SAMICRO COMPOSTELA SLMICRO COMPOSTELA SLA.F. INFORMATICA APLICADA SOCIEDAD ANONIMAA.F. INFORMATICA APL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BSG 2 MIDDLE OPERATIO…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…

Beneficial owner (UBO)

BUSINESS SOFTWARE GROUP 2 SL100 %Vigente

Legal entity · since 17/03/2025

Beneficial owner network map

2 nodes Person Company
BSG 2 MIDDLE OPERATIO…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…

Registered actos

  1. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 4
  2. Ampliación de capitalPublished 05/06/2025· Registered 29/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 2
  4. ConstituciónPublished 17/03/2025· Registered 10/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 1
  6. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 1

Changes

  1. 15/04/2025Modificaciones estatutarias
  2. 17/03/2025Declaración de unipersonalidad

    BUSINESS SOFTWARE GROUP 2 SL

Capital · events

  1. 05/06/2025Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 17/03/2025Constitución
    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. 17/10/2025#8871081
    Nombramientos
    BSG 2 MIDDLE OPERATIONS SL. Nombramientos. Apoderado: BALLESTER BERNABE VICENTE. Datos registrales. S 8 , H M 846951, I/A 4 (10.10.25).
  2. 05/06/2025#8671097
    Ampliación de capital
    BSG 2 MIDDLE OPERATIONS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 846951, I/A 3 (29.05.25).
  3. 15/04/2025#8593832
    Modificaciones estatutarias
    BSG 2 MIDDLE OPERATIONS SL. Modificaciones estatutarias. Cambiada la numeración del actual articulo 14º, que ha pasado a ser el 16º; introducidos dos nuevos articulos con la númeración 14º y 15º; de los estatutos sociales. Datos registrales. S 8 , H …
  4. 17/03/2025#8543715
    ConstituciónDeclaración de unipersonalidadNombramientos
    BSG 2 MIDDLE OPERATIONS SL. Constitución. Comienzo de operaciones: 27.02.25. Objeto social: La actuación como Sociedad Holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que s…

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 2025

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/ SERRANO 43-45 - PLANTA 4ºA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector