INVERSIONES BIMLEVA SL

Hoja VA33818· NIF B44941995

VigenteValladolid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 446 238,00 €
Incorporation :
20/04/2023
Director :
Sanz Martin Jose Ricardo

Legal information

Legal information for INVERSIONES BIMLEVA SL

NIF
Hoja registral
IRUS1000110651338
Legal formSociedad Limitada (SL)
Share capital2 446 238,00 €
Incorporation date20/04/2023
LocalityRueda
Register referenceTomo 1632 · Folio 1 · Hoja VA33818
StatusVigente

Activity

INVERSIONES BIMLEVA SL is a Sociedad Limitada (SL) with its registered office in Rueda (Valladolid, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2023. The Spanish commercial register has published 4 filings for this company, from 20 April 2023 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 2 446 238,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades Holding (CNAE 6420). Dirigir y gestionar participaciones de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando las participaciones en su capital lo permitan, ejercer la dirección y el.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES BIMLEVA SLSanz Martin Jose RicardoSanz Martin Jose Ric…ETERNA RELAX SLETERNA RELAX SLBODEGAS MENADE SLBODEGAS MENADE SLBODEGAS TERNA SLBODEGAS TERNA SLAGRICOLA SANZ SLAGRICOLA SANZ SLCON CLASS SLCON CLASS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES BIMLEVA SLSanz Martin Jose RicardoSanz Martin Jose Ric…

Beneficial owner (UBO)

Sanz Martin Jose Ricardo100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
INVERSIONES BIMLEVA SLSanz Martin Jose RicardoSanz Martin Jose Ric…

Registered actos

  1. Ampliación de capitalPublished 07/08/2024· Registered 01/08/2024· I/A 2
  2. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  4. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 20/04/2023Declaración de unipersonalidad

    SANZ MARTIN JOSE RICARDO

Capital · events

  1. 07/08/2024Ampliación de capital
    Resulting capital: 2 446 238,00 € (+2 440 238,00 €)
  2. 20/04/2023Constitución
    Initial capital: 6 000,00 €

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. 07/08/2024#8204599
    Ampliación de capital
    INVERSIONES BIMLEVA SL. Ampliación de capital. Capital: 2.440.238,00 Euros. Resultante Suscrito: 2.446.238,00 Euros. Datos registrales. S 8 , H VA 33818, I/A 2 ( 1.08.24).
  2. 20/04/2023#7495513
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES BIMLEVA SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: Actividades de las sociedades Holding (CNAE 6420). Dirigir y gestionar participaciones de la sociedad en el capital de otras entidades mediante la correspondiente…

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 2023

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 addressCTRA RUEDA - NAVA DEL REY Km 1 (RUEDA), Rueda, Valladolid
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