BASIREL SPAIN SOCIEDAD LIMITADA

Hoja IB13947· NIF B57968828

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 916 000,00 €
Incorporation :
01/06/2016
Directors :
Sauveur De Buyer Julien Grichka Henry, BASIREL URUGUAY S.L, BASIREL URUGUAY SL

Legal information

Legal information for BASIREL SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185920662
Legal formSociedad Limitada (SL)
Share capital16 916 000,00 €
Incorporation date01/06/2016
Register referenceTomo 338 · Folio 13 · Hoja IB13947
Former names
BASIREL SPAIN, SOCIEDAD LIMITADA2016-06-01 → 2016-09-29
StatusVigente

Activity

BASIREL SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 June 2016. The Spanish commercial register has published 16 filings for this company, from 1 June 2016 to 29 October 2020, across 7 distinct types of filing. Its registered share capital is 16 916 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

6832.- Gestión y administación de la propiedd inmobiliaria(ACTIVIDAD PRINCIPAL). 68620.- Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
BASIREL SPAIN SOCIEDA…BASIREL URUGUAY S.LBASIREL URUGUAY S.LSauveur De Buyer Julien Grichka HenrySauveur De Buyer Jul…Alfonsin Otero LuisAlfonsin Otero LuisBASIREL URUGUAY SLBASIREL URUGUAY SLDE BUYER HOUSE SOCIEDAD LIMITADADE BUYER HOUSE SOCIE…NIF:B64891930NIF:B64891930MARQUISANA & SONS SOCIEDAD LIMITADAMARQUISANA & SONS SO…MARQUES GENERATION SOCIEDAD LIMITADAMARQUES GENERATION S…DE BUYER MARKETING, SOCIEDAD LIMITADADE BUYER MARKETING, …NIF:B16615601NIF:B16615601

Cap table · shareholdings

  • Basirel S100 %

    Individual · since 01/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BASIREL SPAIN SOCIEDA…Basirel SBasirel S

Beneficial owner (UBO)

Basirel S100 %

Individual · ultimate beneficial owner · since 01/06/2016

Beneficial owner network map

2 nodes Person Company
BASIREL SPAIN SOCIEDA…Basirel SBasirel S

Registered actos

  1. RevocacionesPublished 29/10/2020· Registered 21/10/2020· I/A 11
  2. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 10
  3. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 9
  4. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 9
  5. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 8
  6. Cambio de domicilio socialPublished 18/07/2018· Registered 11/07/2018· I/A 7
  7. RevocacionesPublished 25/06/2018· Registered 14/06/2018· I/A 6
  8. Ampliación de capitalPublished 26/04/2018· Registered 17/04/2018· I/A 5
  9. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 4
  10. Ceses/DimisionesPublished 26/04/2018· Registered 17/04/2018· I/A 3
  11. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 3
  12. Ceses/DimisionesPublished 29/09/2016· Registered 20/09/2016· I/A 2
  13. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 2
  14. ConstituciónPublished 01/06/2016· Registered 24/05/2016· I/A 1
  15. Declaración de unipersonalidadPublished 01/06/2016· Registered 24/05/2016· I/A 1
  16. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 1

Changes

  1. 18/07/2018Cambio de domicilio social

    C/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA)

  2. 26/04/2018Cambio de denominación social

    BASIREL SPAIN, SOCIEDAD LIMITADA→BASIREL SPAIN SOCIEDAD LIMITADA

  3. 01/06/2016Declaración de unipersonalidad

    BASIREL S.A.

Capital · events

  1. 26/04/2018Ampliación de capital
    Resulting capital: 16 916 000,00 € (+16 856 000,00 €)
  2. 01/06/2016Constitución
    Initial capital: 60 000,00 €

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. 29/10/2020#6093220
    Revocaciones
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: ALFONSIN OTERO LUIS. Datos registrales. T 338, L 336, F 13, S 8, H IB 13947, I/A 11 (21.10.20).
  2. 10/09/2020#6030052
    Nombramientos
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SEGURA DE LA FUENTE NOELIA. Datos registrales. T 338, L 336, F 11, S 8, H IB 13947, I/A 10 ( 1.09.20).
  3. 29/08/2019#5561776
    Ceses/DimisionesNombramientos
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SAUVEUR DE BUYER JULIEN GRICHKA HENRY. Nombramientos. Presidente: SAUVEUR DE BUYER JULIEN GRICHKA HENRY. Consejero: SAUVEUR DE BUYER JULIEN GRICHKA HENRY. Con.Delegado: SAUV…
  4. 17/09/2018#5051484
    Nombramientos
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ALFONSIN OTERO LUIS. Datos registrales. T 305, L 304, F 129, S 8, H IB 13947, I/A 8 (10.09.18).
  5. 18/07/2018#4970615
    Cambio de domicilio social
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA). Datos registrales. T 305, L 304, F 129, S 8, H IB 13947, I/A 7 (11.07.18).
  6. 25/06/2018#4938307
    Revocaciones
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: DUPARCHY PATRICK JULIEN SIMON. Datos registrales. T 305, L 304, F 129, S 8, H IB 13947, I/A 6 (14.06.18).
  7. 26/04/2018#4856019
    Ampliación de capital
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 16.856.000,00 Euros. Resultante Suscrito: 16.916.000,00 Euros. Datos registrales. T 305, L 304, F 129, S 8, H IB 13947, I/A 5 (17.04.18).
  8. 26/04/2018#4856018
    Nombramientos
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DUPARCHY PATRICK JULIEN SIMON. Datos registrales. T 305, L 304, F 129, S 8, H IB 13947, I/A 4 (17.04.18).
  9. 26/04/2018#4856017
    Ceses/DimisionesNombramientos
    BASIREL SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DUPARCHY PATRICK JULIEN SIMON. Nombramientos. Adm. Unico: SAUVEUR DE BUYER JULIEN GRICHKA HENRY. Datos registrales. T 305, L 304, F 128, S 8, H IB 13947, I/A 3 (17.04.18).
  10. 29/09/2016#4040425

    Company name: BASIREL SPAIN, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BASIREL SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PEINADO JEROME CLAUDE L. Nombramientos. Adm. Unico: DUPARCHY PATRICK JULIEN SIMON. Datos registrales. T 305, L 304, F 128, S 8, H IB 13947, I/A 2 (20.09.16).
  11. 01/06/2016#3879818

    Company name: BASIREL SPAIN, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BASIREL SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.05.16. Objeto social: 6832.- Gestión y administación de la propiedd inmobiliaria(ACTIVIDAD PRINCIPAL). 68620.- Alquiler de bienes inmobiliarios por cuenta propia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as BASIREL SPAIN, SL

SANT JOSEP DE SA TALAIA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector