BARDENA INVERSIONES SL

Hoja SS40019· NIF B75187104

VigenteGipuzkoa

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 155 000,00 €
Incorporation :: 14/12/2017
Directors :: Aguas Lardies Alberto, Aguas Lardies Luis Carlos

Legal information

Legal information for BARDENA INVERSIONES SL

NIF

Hoja registral

IRUS1000125942973

Legal formSociedad Limitada (SL)

Share capital155 000,00 €

Incorporation date14/12/2017

LocalityDonostia/San Sebastián

StatusVigente

Activity

BARDENA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 December 2017. The Spanish commercial register has published 9 filings for this company, from 14 December 2017 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 155 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta y administración de bienes inmuebles y su explotación en régimen de arrendamiento; la construcción de obras públicas y civiles.

Directors and representatives

Directors

Current

Aguas Lardies Alberto
Administrador Solidario
Since 28/11/2017
Aguas Lardies Luis Carlos
Administrador Solidario
Since 18/06/2024

Former

Aguas Martinez Felipe Carmelo
Administrador Mancomunado
Ceased on 22/11/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

Aguas Martinez Felipe Carmelo100 %
Individual · since 14/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Aguas Martinez Felipe Carmelo100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 6
NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 6
Ceses/DimisionesPublished 28/06/2024· Registered 18/06/2024· I/A 5
NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 5
Ampliación de capitalPublished 20/02/2020· Registered 05/02/2020· I/A 3
NombramientosPublished 14/12/2017· Registered 28/11/2017· I/A 2
ConstituciónPublished 14/12/2017· Registered 28/11/2017· I/A 1
Declaración de unipersonalidadPublished 14/12/2017· Registered 28/11/2017· I/A 1
NombramientosPublished 14/12/2017· Registered 28/11/2017· I/A 1

Changes

14/12/2017Declaración de unipersonalidad
AGUAS MARTINEZ FELIPE CARMELO

Capital · events

20/02/2020Ampliación de capital
Resulting capital: 155 000,00 € (+55 000,00 €)
14/12/2017Constitución
Initial capital: 100 000,00 €

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)

29/11/2024#8371370

Ceses/DimisionesNombramientos

BARDENA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: AGUAS MARTINEZ FELIPE CARMELO;AGUAS LARDIES LUIS CARLOS;AGUAS LARDIES ALBERTO. Nombramientos. Adm. Solid.: AGUAS LARDIES ALBERTO;AGUAS LARDIES LUIS CARLOS. Otros conceptos: Cambio del Organo de …

28/06/2024#8147003

Ceses/DimisionesNombramientos

BARDENA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AGUAS MARTINEZ FELIPE CARMELO. Nombramientos. Adm. Mancom.: AGUAS MARTINEZ FELIPE CARMELO;AGUAS LARDIES LUIS CARLOS;AGUAS LARDIES ALBERTO. Otros conceptos: Cambio del Organo de Administración: Adm…

20/02/2020#5804262

Ampliación de capital

BARDENA INVERSIONES SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2824 , F 129, S 8, H SS 40019…

14/12/2017#4659277

Nombramientos

BARDENA INVERSIONES SL. Nombramientos. Apoderado: AGUAS LARDIES ALBERTO. Datos registrales. T 2824 , F 128, S 8, H SS 40019, I/A 2 (28.11.17).

14/12/2017#4659276

ConstituciónDeclaración de unipersonalidadNombramientos

BARDENA INVERSIONES SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: La compra, venta y administración de bienes inmuebles y su explotación en régimen de arrendamiento; la construcción de obras públicas y civiles. Domicilio: C/ LEG…

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 2017

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/ LEGAZPI 6, 1º, Donostia/San Sebastián, Gipuzkoa

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector