BIMGUVI SL

Hoja PM88888· NIF B16656381

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 434,50 €
Incorporation :
16/06/2020
Director :
Obrador Vidal Antonio

Legal information

Legal information for BIMGUVI SL

NIF
Hoja registral
IRUS1000416957374
Legal formSociedad Limitada (SL)
Share capital20 434,50 €
Incorporation date16/06/2020
Register referenceTomo 2856 · Folio 75 · Hoja PM88888
StatusVigente

Activity

BIMGUVI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2020. The Spanish commercial register has published 7 filings for this company, from 16 June 2020 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 20 434,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Tenencia de participaciones y acciones de otras sociedades, así como el control, dirección, administración y la gestión de las actividades desarrolladas por las sociedades del grupo. -CNAE 6420- actividad principal. 2. La prestación de servicios de asesoramiento económico a las empresas del grupo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BIMGUVI SLObrador Vidal AntonioObrador Vidal AntonioPOSSESSIO CAS DON SLPOSSESSIO CAS DON SLSONFEDES SLSONFEDES SLCABO ENDERROCAT SLCABO ENDERROCAT SLANTONIO OBRADOR SLANTONIO OBRADOR SLSON PEROT FIOL SLSON PEROT FIOL SLSON SERRA VANRELL SLSON SERRA VANRELL SLCAP ROCAT HOTEL SLCAP ROCAT HOTEL SLBATERIA ALFONSO XIII SLBATERIA ALFONSO XIII…POSSESSIO ES PAONS SLPOSSESSIO ES PAONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIMGUVI SLObrador Vidal AntonioObrador Vidal AntonioSONFEDES SLSONFEDES SLSON SERRA VANRELL SLSON SERRA VANRELL SL

Beneficial owner (UBO)

Obrador Vidal Antonio100 %

Individual · ultimate beneficial owner · since 16/06/2020

Beneficial owner network map

4 nodes Person Company
BIMGUVI SLObrador Vidal AntonioObrador Vidal AntonioSONFEDES SLSONFEDES SLSON SERRA VANRELL SLSON SERRA VANRELL SL

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2025· Registered 02/06/2025· I/A 4
  2. Ampliación de capitalPublished 03/12/2021· Registered 26/11/2021· I/A 3
  3. Modificaciones estatutariasPublished 03/12/2021· Registered 26/11/2021· I/A 3
  4. NombramientosPublished 18/06/2020· Registered 09/06/2020· I/A 2
  5. ConstituciónPublished 16/06/2020· Registered 05/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2020· Registered 05/06/2020· I/A 1
  7. NombramientosPublished 16/06/2020· Registered 05/06/2020· I/A 1

Changes

  1. 10/06/2025Cambio de domicilio social

    C/ SAN FELIO 17A 1º (PALMA DE MALLORCA)

  2. 03/12/2021Modificaciones estatutarias
  3. 16/06/2020Declaración de unipersonalidad

    OBRADOR VIDAL ANTONIO

Capital · events

  1. 03/12/2021Ampliación de capital
    Resulting capital: 20 434,50 € (+0,50 €)
  2. 16/06/2020Constitución
    Initial capital: 20 434,00 €

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. 10/06/2025#8676888
    Cambio de domicilio social
    BIMGUVI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN FELIO 17A 1º (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 88888, I/A 4 ( 2.06.25).
  2. 03/12/2021#6711290
    Ampliación de capitalModificaciones estatutarias
    BIMGUVI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,50 Euros. Resultante Suscrito: 20.434,50 Euros. Modificaciones estatutarias. Modificación de la redacción del artículo 6º de los Estatutos Sociales. Modificación de la redacción de…
  3. 18/06/2020#5910593
    Nombramientos
    BIMGUVI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TRINDADE ADRIANA. Datos registrales. T 2856 , F 74, S 8, H PM 88888, I/A 2 ( 9.06.20).
  4. 16/06/2020#5907884
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIMGUVI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.12.19. Objeto social: 1. Tenencia de participaciones y acciones de otras sociedades, así como el control, dirección, administración y la gestión de las actividades desarrol…

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 2020

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/ SAN FELIO 17A 1º (PALMA DE MALLORCA), Illes Balears
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