BB&B RESIDENTIAL SL

Hoja M799717· NIF B13850029

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2023
Directors :
Berasategi Asurmendi Unai, Belda Lopez Mario

Legal information

Legal information for BB&B RESIDENTIAL SL

NIF
Hoja registral
IRUS1000313423653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45464 · Folio 66 · Hoja M799717
StatusVigente

Activity

BB&B RESIDENTIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 May 2023. The Spanish commercial register has published 6 filings for this company, from 11 July 2023 to 4 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

ALQUILER DE BIENES INMUEBLES DE TODO TIPO, SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA, SERVICIOS DE HOSPEDAJE, SERVICIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BB&B CAPITAL SL100 %

    Legal entity · since 09/10/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BB&B CAPITAL SL100 %Vigente

Legal entity · since 09/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 4
  2. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 3
  3. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 3
  4. Declaración de unipersonalidadPublished 09/10/2023· Registered 02/10/2023· I/A 2
  5. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  6. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 09/10/2023Declaración de unipersonalidad

    BB&B CAPITAL SL

Capital · events

  1. 11/07/2023Constitución
    Initial 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)

  1. 04/01/2024#10586040
    Nombramientos
    BB&B RESIDENTIAL SL. Nombramientos. Apo.Sol.: BERASATEGUI URDIN RUBEN. Datos registrales. T 45464 , F 66, S 8, H M 799717, I/A 4 (27.12.23).
  2. 04/01/2024#10586039
    Ceses/DimisionesNombramientos
    BB&B RESIDENTIAL SL. Ceses/Dimisiones. Adm. Unico: BB&B CAPITAL SL. Representan: BERASATEGI ASURMENDI UNAI. Nombramientos. Adm. Solid.: BELDA LOPEZ MARIO;BERASATEGI ASURMENDI UNAI. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 09/10/2023#7739361
    Declaración de unipersonalidad
    BB&B RESIDENTIAL SL. Declaración de unipersonalidad. Socio único: BB&B CAPITAL SL. Datos registrales. T 45464 , F 66, S 8, H M 799717, I/A 2 ( 2.10.23).
  4. 11/07/2023#7621252
    ConstituciónNombramientos
    BB&B RESIDENTIAL SL. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: ALQUILER DE BIENES INMUEBLES DE TODO TIPO, SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA, SERVICIOS DE HOSPEDAJE, SERVICIOS DE HOSTELERIA. Domicilio: PASEO DE LA CA…

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 2023

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 addressPASEO DE LA CASTELLANA - NUMERO 79 (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector