BCE RETAIL SERVICES SL

Hoja MA159257· NIF B42869594

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 245,00 €
Incorporation :
19/02/2021
Director :
Edwards Brett Conrad

Legal information

Legal information for BCE RETAIL SERVICES SL

NIF
Hoja registral
IRUS1000047715867
Legal formSociedad Limitada (SL)
Share capital3 245,00 €
Incorporation date19/02/2021
LocalityBenalmádena
Register referenceTomo 6006 · Folio 209 · Hoja MA159257
StatusVigente

Activity

BCE RETAIL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 February 2021. The Spanish commercial register has published 5 filings for this company, from 19 February 2021 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 3 245,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividad principal: 82.99 / Otras actividades de apoyo a las empresas Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial, 77.11 / Alquiler de automóviles y vehículos de motor ligeros, 45.11 / Venta de automóviles y vehículos de motor ligeros, 45.19 / Venta de otros v.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/06/2025) : Edwards Brett Conrad

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/06/2025) : Edwards Brett Conrad

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/06/2025· Registered 23/05/2025· I/A 3
  2. Ampliación de capitalPublished 02/06/2025· Registered 23/05/2025· I/A 2
  3. ConstituciónPublished 19/02/2021· Registered 12/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 1
  5. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 02/06/2025Pérdida del carácter de unipersonalidad
  2. 19/02/2021Declaración de unipersonalidad

    EDWARDS BRETT CONRAD

Capital · events

  1. 02/06/2025Ampliación de capital
    Resulting capital: 3 245,00 € (+245,00 €)
  2. 19/02/2021Constitución
    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. 02/06/2025#8664198
    Pérdida del carácter de unipersonalidad
    BCE RETAIL SERVICES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA159257, I/A 3 (23.05.25).
  2. 02/06/2025#8664197
    Ampliación de capital
    BCE RETAIL SERVICES SL. Ampliación de capital. Capital: 245,00 Euros. Resultante Suscrito: 3.245,00 Euros. Datos registrales. S 8 , H MA159257, I/A 2 (23.05.25).
  3. 19/02/2021#6267287
    ConstituciónDeclaración de unipersonalidadNombramientos
    BCE RETAIL SERVICES SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Actividad principal: 82.99 / Otras actividades de apoyo a las empresas Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial, 77.11 /…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOULEVARD 3 Bl.1 2 18 (BENALMADENA), Benalmádena, Málaga
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector