B&B PROPIEDADES Y PROYECTOS SL

Hoja M766509· NIF B10630168

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 647 000,00 €
Incorporation :
18/05/2022
Director :
Fraga Sanmartin Fernando

Legal information

Legal information for B&B PROPIEDADES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000310525235
Legal formSociedad Limitada (SL)
Share capital1 647 000,00 €
Incorporation date18/05/2022
LocalityMadrid
Register referenceTomo 43396 · Folio 146 · Hoja M766509
StatusVigente

Activity

B&B PROPIEDADES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2022. The Spanish commercial register has published 7 filings for this company, from 18 May 2022 to 20 August 2025, across 4 distinct types of filing. Its registered share capital is 1 647 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, ADQUISICION Y ENAJENACION DE BIENES MUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
B&B PROPIEDADES Y PRO…Fraga Sanmartin FernandoFraga Sanmartin Fern…AUDIOPROTESIS VILALBA SLAUDIOPROTESIS VILALB…ENERGIAS RENOVABLES TERMICAS DE GALICIA SLENERGIAS RENOVABLES …GALIDOG GALICIA SLGALIDOG GALICIA SLANTONIO Y ERIKA SLANTONIO Y ERIKA SLFUERZA 7 SPORT SLFUERZA 7 SPORT SLRONEFER INVERSIONES SLRONEFER INVERSIONES …TINTANEGRA COMBARRO SLTINTANEGRA COMBARRO …INSTITUTO DE FORMACION PROFESIONAL DO RIBEIRO SLINSTITUTO DE FORMACI…FER 76 BER SOCIEDAD LIMITADAFER 76 BER SOCIEDAD …INNOVACIONES GALICIAVENTURA SLINNOVACIONES GALICIA…SEVENTH HOME SOCIEDAD LIMITADASEVENTH HOME SOCIEDA…MTOLF GRUPO EMPRESARIAL SOCIEDAD LIMITADAMTOLF GRUPO EMPRESAR…FISLAR INVERSIONES SOCIEDAD LIMITADAFISLAR INVERSIONES S…GALICIA QUEROTE FOOD MARKET SLGALICIA QUEROTE FOOD…GAROA STREET MARKET SLGAROA STREET MARKET …XANTAR A PACHAS SLXANTAR A PACHAS SLLUCEROS Y MORILLOS SLLUCEROS Y MORILLOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B&B PROPIEDADES Y PRO…Berizzo EduardoBerizzo Eduardo

Beneficial owner (UBO)

Berizzo Eduardo100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
B&B PROPIEDADES Y PRO…Berizzo EduardoBerizzo Eduardo

Registered actos

  1. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 5
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 4
  3. Ampliación de capitalPublished 23/09/2022· Registered 16/09/2022· I/A 3
  4. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 2
  5. ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 1
  7. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 18/05/2022Declaración de unipersonalidad

    BERIZZO EDUARDO

Capital · events

  1. 23/09/2022Ampliación de capital
    Resulting capital: 1 647 000,00 € (+1 644 000,00 €)
  2. 18/05/2022Constitución
    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. 20/08/2025#8792387
    Nombramientos
    B&B PROPIEDADES Y PROYECTOS SL. Nombramientos. Apoderado: BERIZZO MATEO. Datos registrales. S 8 , H M 766509, I/A 5 (12.08.25).
  2. 25/06/2024#8140520
    Nombramientos
    B&B PROPIEDADES Y PROYECTOS SL. Nombramientos. Apoderado: BERIZZO EDUARDO. Datos registrales. S 8 , H M 766509, I/A 4 (18.06.24).
  3. 23/09/2022#7169709
    Ampliación de capital
    B&B PROPIEDADES Y PROYECTOS SL. Ampliación de capital. Capital: 1.644.000,00 Euros. Resultante Suscrito: 1.647.000,00 Euros. Datos registrales. T 43396 , F 146, S 8, H M 766509, I/A 3 (16.09.22).
  4. 12/09/2022#7156399
    Nombramientos
    B&B PROPIEDADES Y PROYECTOS SL. Nombramientos. Apoderado: BERIZZO INES. Datos registrales. T 43396 , F 145, S 8, H M 766509, I/A 2 ( 5.09.22).
  5. 18/05/2022#6964987
    ConstituciónDeclaración de unipersonalidadNombramientos
    B&B PROPIEDADES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 2.05.22. Objeto social: LA PROMOCION, ADQUISICION Y ENAJENACION DE BIENES MUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ BLANCA DE NAVARRA 3 - 4º A (MADR…

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 2022

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/ BLANCA DE NAVARRA 3 - 4º A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector