BAMBOO INTERIORES SL
Hoja M746324· NIF B06898977
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 473 654,00 €
- Incorporation :
- 06/07/2021
- Directors :
- Navarro Montoro Elena, Hernandez-Franch Sanz Sergio
Legal information
Legal information for BAMBOO INTERIORES SL
Activity
BAMBOO INTERIORES SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 July 2021. The Spanish commercial register has published 5 filings for this company, from 6 July 2021 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 473 654,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, venta, arrendamiento (excluyendo expresamente el arrendamiento financiero), la construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o o ganaderas, o.
Directors and representatives
Directors
Current
- Navarro Montoro ElenaSince 18/12/2025Administrador Solidario
- Hernandez-Franch Sanz SergioSince 29/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 3
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 3
- Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 06/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 1
Capital · events
- 20/01/2022Ampliación de capitalResulting capital: 473 654,00 € (+470 654,00 €)
- 06/07/2021ConstituciónInitial 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)
- 26/12/2025#8994934Ceses/DimisionesNombramientos
BAMBOO INTERIORES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-FRANCH SANZ SERGIO. Nombramientos. Adm. Solid.: HERNANDEZ-FRANCH SANZ SERGIO;NAVARRO MONTORO ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 20/01/2022#6770896Ampliación de capital
BAMBOO INTERIORES SL. Ampliación de capital. Capital: 470.654,00 Euros. Resultante Suscrito: 473.654,00 Euros. Datos registrales. T 42154 , F 113, S 8, H M 746324, I/A 2 (13.01.22).
- 06/07/2021#6511519ConstituciónNombramientos
BAMBOO INTERIORES SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: La adquisición, venta, arrendamiento (excluyendo expresamente el arrendamiento financiero), la construcción, urbanización, promoción, rehabilitación, gestión, admin…
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 2021
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.