B D 250 INVERSIONES SL
Hoja M391733· NIF B84506229
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Herrero Sergio
- Former name :
- OBRAS Y REFORMAS DE DISEÑO SL
Legal information
Legal information for B D 250 INVERSIONES SL
Activity
B D 250 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 7 February 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Martinez Herrero SergioSince 23/07/2024Administrador Único
Former
- Zarza Garcia AlvaroCeased on 13/01/2009Administrador Único
Authorised representatives
Current
- Santos Sanchez CristinaSince 31/01/2025Apoderado
- De Benito Verdugo Jose MiguelSince 13/01/2009Apoderado Solidario
- Garcia De La Plaza Diaz Jose LuisSince 08/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- MEP SOLUTIONS SOCIEDAD LIMITADA(formerly METABLOCK SOLUTIONS SOCIEDAD LIMITADA)100 %
Legal entity · since 16/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEP SOLUTIONS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/08/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 6
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 5
- Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 4
- Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 4
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 4
- Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 3
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 2
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 2
- Cambio de denominación socialPublished 23/01/2009· Registered 13/01/2009· I/A 2
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 2
Changes
- 16/08/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 129 1º A (MADRID)
- 16/08/2024Declaración de unipersonalidad
METABLOCK SOLUTIONS SOCIEDAD LIMITADA
- 31/07/2024Cambio de denominación social
OBRAS Y REFORMAS DE DISEÑO SL→B D 250 INVERSIONES SL
- 31/07/2024Pérdida del carácter de unipersonalidad
- 23/01/2009Cambio de domicilio social
C/ PEZ VOLADOR 5 3º A (MADRID)
Timeline (BORME)
- 07/02/2025#8479994Nombramientos
B D 250 INVERSIONES SL. Nombramientos. Apoderado: SANTOS SANCHEZ CRISTINA. Datos registrales. S 8 , H M 391733, I/A 6 (31.01.25).
- 16/08/2024#8215075Nombramientos
B D 250 INVERSIONES SL. Nombramientos. Apo.Sol.: GARCIA DE LA PLAZA DIAZ JOSE LUIS;DE BENITO VERDUGO JOSE MIGUEL. Datos registrales. S 8 , H M 391733, I/A 5 ( 8.08.24).
- 16/08/2024#8215074Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
B D 250 INVERSIONES SL. Declaración de unipersonalidad. Socio único: METABLOCK SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE BENITO VERDUGO JOSE MIGUEL;MARTINEZ HERRERO SERGIO. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Otro… - 31/07/2024#8192190Pérdida del carácter de unipersonalidadNombramientos
B D 250 INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DE BENITO VERDUGO JOSE MIGUEL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE BENITO VERDUGO JOSE MIGUEL. Nombramientos. Adm. Solid.: DE BEN… - 23/01/2009#28107
Company name: OBRAS Y REFORMAS DE DISEÑO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialOBRAS Y REFORMAS DE DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ZARZA GARCIA ALVARO. Nombramientos. Adm. Unico: DE BENITO VERDUGO JOSE MIGUEL. Cambio de denominación social. B D 250 INVERSIONES SL. Cambio de domicilio social. C/ PEZ VOLADOR 5 3º 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
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.