BANNERS CORPORATE GROUP SL
Hoja M622741· NIF B87539011
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2016
- Director :
- Gomez Higueras Francisco Javier
Legal information
Legal information for BANNERS CORPORATE GROUP SL
Activity
BANNERS CORPORATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 April 2016. The Spanish commercial register has published 11 filings for this company, from 28 April 2016 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE) 4110).
Directors and representatives
Directors
Current
- Gomez Higueras Francisco JavierSince 02/04/2019Administrador Único
Former
- Riquelme Rusillo DiegoCeased on 05/02/2026Administrador Solidario
- Gomez Ortega AndreaCeased on 02/04/2019Administrador Solidario
- Riquelme Bermejo JavierCeased on 02/04/2019Administrador Solidario
- Triguero Gomez Luis MiguelCeased on 22/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 4
- NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 4
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 3
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
- Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 3
- Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 2
- NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 2
- Ampliacion del objeto socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
- Cambio de domicilio socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
- ConstituciónPublished 28/04/2016· Registered 20/04/2016· I/A 1
- NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 1
Changes
- 09/04/2019Cambio de domicilio social
C/ PINTORES 26 (ALCORCON)
- 01/07/2016Ampliación del objeto social
ACTIVIDADES DE ALMACENAMIENTO, DEPOSITO, LOGISTICA Y DISTRIBUCION DE MERCANCIAS VARIAS Y SERVICIOS CONEXOS AL TRANSPORTE DE MERCANCIAS, INCLUYENDO SERVICIOS DE EMPAQUE Y MARCACION DE MERCANCIAS.
- 01/07/2016Cambio de domicilio social
C/ POLVORANCA 65 (ALCORCON)
Capital · events
- 28/04/2016ConstituciónInitial 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)
- 12/02/2026#9068250Ceses/DimisionesNombramientos
BANNERS CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Solid.: RIQUELME RUSILLO DIEGO;GOMEZ HIGUERAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ HIGUERAS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 09/04/2019#5347863Ceses/DimisionesNombramientosCambio de domicilio social
BANNERS CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Solid.: RIQUELME BERMEJO JAVIER;GOMEZ ORTEGA ANDREA. Nombramientos. Adm. Solid.: RIQUELME RUSILLO DIEGO;GOMEZ HIGUERAS FRANCISCO JAVIER. Cambio de domicilio social. C/ PINTORES 26 (ALCORCON). Datos r… - 01/07/2016#3925222Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BANNERS CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: RIQUELME BERMEJO JAVIER;GOMEZ ORTEGA ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 28/04/2016#3833751ConstituciónNombramientos
BANNERS CORPORATE GROUP SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE) 4110). Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 E…
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 2016
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 — Promoción inmobiliaria — are listed together.