B&B CONCIERGE SOLUTIONS SL

Hoja M711159· NIF B88548391

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
41 166,00 €
Incorporation :
21/01/2020
Directors :
Gutierrez Herrero Alvarez De Estrada Enrique, Barrilero Maestre Francisco Borja

Legal information

Legal information for B&B CONCIERGE SOLUTIONS SL

NIF
Hoja registral
IRUS1000305040966
Legal formSociedad Limitada (SL)
Share capital41 166,00 €
Incorporation date21/01/2020
LocalityMadrid
Register referenceTomo 40025 · Folio 216 · Hoja M711159
StatusVigente

Activity

B&B CONCIERGE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 January 2020. The Spanish commercial register has published 13 filings for this company, from 21 January 2020 to 5 June 2023, across 6 distinct types of filing. Its registered share capital is 41 166,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION, ALQUILER, VENTA, CESION Y FLETE DE TODA CLASE DE EMBARCACIONES TANTO A VELA COMO A MOTOR, DE CUALQUIER TIPO DE AERONAVE, PRINCIPALMENTE ACIONES, AEROPLANOS Y HELICOPTEROS DESTINADOS A USO DEPORTIVO O PARA EL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 7
  2. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 7
  3. Modificaciones estatutariasPublished 05/06/2023· Registered 29/05/2023· I/A 7
  4. Cambio de domicilio socialPublished 05/06/2023· Registered 29/05/2023· I/A 7
  5. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 6
  6. Ampliación de capitalPublished 21/06/2021· Registered 14/06/2021· I/A 5
  7. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 4
  8. Ampliación de capitalPublished 24/03/2020· Registered 17/03/2020· I/A 3
  9. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
  10. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
  11. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 2
  12. ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
  13. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 05/06/2023Cambio de domicilio social

    C/ ALFONSO XII - NUMERO 32, 4º IZQUIERDA (MADRID)

  2. 05/06/2023Modificaciones estatutarias
  3. 20/03/2020Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 28 - BAJO B (MADRID)

Capital · events

  1. 21/06/2021Ampliación de capital
    Resulting capital: 41 166,00 € (+5 000,00 €)
  2. 24/03/2020Ampliación de capital
    Resulting capital: 36 166,00 € (+33 166,00 €)
  3. 21/01/2020Constitución
    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. 05/06/2023#7562758
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    B&B CONCIERGE SOLUTIONS SL. Ceses/Dimisiones. Consejero: GUTIERREZ HERRERO ALVAREZ DE ESTRADA ENRIQUE;BARRILERO MAESTRE FRANCISCO DE BORJA;AZNAR PAN DE SORALUCE TADEO RAMON;DE LA RICA ENTRECANALES BORJA;AGUIRRE GONZALEZ GONZALO LUCAS. Presidente: GUT…
  2. 05/06/2023#7562757
    Ceses/Dimisiones
    B&B CONCIERGE SOLUTIONS SL. Ceses/Dimisiones. Consejero: NICOLAS-CORREA VILCHES JAIME;BARRILERO MAESTRE JAVIER. Datos registrales. T 40025 , F 215, S 8, H M 711159, I/A 6 (29.05.23).
  3. 21/06/2021#6485512
    Ampliación de capital
    B&B CONCIERGE SOLUTIONS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 41.166,00 Euros. Datos registrales. T 40025 , F 215, S 8, H M 711159, I/A 5 (14.06.21).
  4. 08/06/2021#6463502
    Nombramientos
    B&B CONCIERGE SOLUTIONS SL. Nombramientos. Apoderado: AZNAR PAN DE SORALUCE TADEO RAMON. Datos registrales. T 40025 , F 214, S 8, H M 711159, I/A 4 ( 1.06.21).
  5. 24/03/2020#5856505
    Ampliación de capital
    B&B CONCIERGE SOLUTIONS SL. Ampliación de capital. Capital: 33.166,00 Euros. Resultante Suscrito: 36.166,00 Euros. Datos registrales. T 40025 , F 214, S 8, H M 711159, I/A 3 (17.03.20).
  6. 20/03/2020#5853139
    Ceses/DimisionesNombramientosCambio de domicilio social
    B&B CONCIERGE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ HERRERO ALVAREZ DE ESTRADA ENRIQUE;BARRILERO MAESTRE FRANCISCO DE BORJA. Nombramientos. Consejero: GUTIERREZ HERRERO ALVAREZ DE ESTRADA ENRIQUE;BARRILERO MAESTRE FRANCISCO DE BORJA;…
  7. 21/01/2020#5749653
    ConstituciónNombramientos
    B&B CONCIERGE SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.12.19. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION, ALQUILER, VENTA, CESION Y FLETE DE TODA CLASE DE EMBARCACIONES TANTO A VELA COMO A MOTOR, DE CUALQUIER TIPO DE AERONAVE…

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/ ALFONSO XII - NUMERO 32, 4º IZQUIERDA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector