BCLO OCEAN BAV SL
Hoja M652622· NIF B87988721
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 223,00 €
- Director :
- AZUR CALGARY SL
- Former name :
- BCLO OCEAN BAV BV
Legal information
Legal information for BCLO OCEAN BAV SL
Activity
BCLO OCEAN BAV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 8 January 2018 to 31 March 2025, across 8 distinct types of filing. Its registered share capital is 34 223,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- AZUR CALGARY SLSince 10/07/2019Administrador Único
Former
- FINANCIERA FIMAR SA SCRCeased on 10/07/2019Administrador Único
Authorised representatives
Current
- Sanchez Latapia Miguel AngelSince 10/07/2019Representante
Former
- Fierro March JuanCeased on 10/07/2019Representante
Auditors
Current
- KPMG AUDITORES SLSince 05/07/2018AuditorAuditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ 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
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ampliación de capitalPublished 31/03/2025· Registered 25/03/2025· I/A 7
- Modificaciones estatutariasPublished 31/03/2025· Registered 25/03/2025· I/A 7
- Pérdida del carácter de unipersonalidadPublished 13/12/2024· Registered 05/12/2024· I/A 6
- ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 5
- ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 3
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 3
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 2
- NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 1
- Cambio de denominación socialPublished 08/01/2018· Registered 29/12/2017· I/A 1
- Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 1
Changes
- 31/03/2025Modificaciones estatutarias
- 13/12/2024Pérdida del carácter de unipersonalidad
- 13/07/2018Cambio de denominación social
BCLO OCEAN BAV BV→BCLO OCEAN BAV SL
- 08/01/2018Cambio de domicilio social
C/ MIGUEL ANGEL 27 (MADRID)
Capital · events
- 31/03/2025Ampliación de capitalResulting capital: 34 223,00 € (+1 728,00 €)
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)
- 31/03/2025#8566789Ampliación de capitalModificaciones estatutarias
BCLO OCEAN BAV SL. Ampliación de capital. Capital: 1.728,00 Euros. Resultante Suscrito: 34.223,00 Euros. Modificaciones estatutarias. Refundidos los estatutos sociales . Datos registrales. S 8 , H M 652622, I/A 7 (25.03.25).
- 13/12/2024#8396940Pérdida del carácter de unipersonalidad
BCLO OCEAN BAV SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 14.495,00 Euros. Resultante Suscrito: 32.495,00 Euros. Datos registrales. S 8 , H M 652622, I/A 6 ( 5.12.24).
- 14/10/2024#8292234Reelecciones
BCLO OCEAN BAV SL. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 652622, I/A 5 ( 7.10.24).
- 14/10/2024#8292233Reelecciones
BCLO OCEAN BAV SL. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 652622, I/A 4 ( 7.10.24).
- 17/07/2019#5496583Ceses/DimisionesNombramientos
BCLO OCEAN BAV SL. Ceses/Dimisiones. Adm. Unico: FINANCIERA FIMAR SA SCR. Representan: FIERRO MARCH JUAN. Nombramientos. Adm. Unico: AZUR CALGARY SL. Representan: SANCHEZ LATAPIA MIGUEL ANGEL. Datos registrales. T 36325 , F 181, S 8, H M 652622, I/A … - 13/07/2018#4965774Nombramientos
BCLO OCEAN BAV SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 36325 , F 181, S 8, H M 652622, I/A 2 ( 5.07.18).
- 08/01/2018#4684204
Company name: BCLO OCEAN BAV BV
NombramientosCambio de denominación socialCambio de domicilio socialBCLO OCEAN BAV BV. Nombramientos. Adm. Unico: FINANCIERA FIMAR SA SCR. Representan: FIERRO MARCH JUAN. Otros conceptos: Sociedad constituida bajo la legislación aplicable en Holanda, con la denominación de "BCLO OCEAN BAV BV", que se adapta a la ley …
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.