BERGON GLOBAL SL
Hoja M850489· NIF B21786595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 530,00 €
- Incorporation :
- 21/04/2025
- Director :
- Bergon Prieto Javier
Legal information
Legal information for BERGON GLOBAL SL
Activity
BERGON GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 21 April 2025. The Spanish commercial register has published 5 filings for this company, from 21 April 2025 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 7 530,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding. Otras actividades de intermediación en operaciones con valores y otros activos. Actividades de sociedades instrumentales de financiación. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Bergon Prieto JavierSince 10/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Bergon Prieto Javier100 %
Individual · since 21/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bergon Prieto Javier100 %
Individual · ultimate beneficial owner · since 21/04/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/09/2025· Registered 15/09/2025· I/A 2
- Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 2
- ConstituciónPublished 21/04/2025· Registered 10/04/2025· I/A 1
- Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 1
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 1
Changes
- 22/09/2025Modificaciones estatutarias
- 21/04/2025Declaración de unipersonalidad
BERGON PRIETO JAVIER
Capital · events
- 22/09/2025Ampliación de capitalResulting capital: 7 530,00 € (+4 530,00 €)
- 21/04/2025ConstituciónInitial 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)
- 22/09/2025#8831419Ampliación de capitalModificaciones estatutarias
BERGON GLOBAL SL. Ampliación de capital. Capital: 4.530,00 Euros. Resultante Suscrito: 7.530,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 850489, I/A 2 (15.09.25).
- 21/04/2025#8598709ConstituciónDeclaración de unipersonalidadNombramientos
BERGON GLOBAL SL. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: Actividades de sociedades holding. Otras actividades de intermediación en operaciones con valores y otros activos. Actividades de sociedades instrumentales de financiac…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.