BCV FACILITIES SL

Hoja M622682· NIF B87531786

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
35 561,00 €
Incorporation :
13/04/2016
Director :
Vallejo Pizarro Jose Luis

Legal information

Legal information for BCV FACILITIES SL

NIF
Hoja registral
IRUS1000296474786
Legal formSociedad Limitada (SL)
Share capital35 561,00 €
Incorporation date13/04/2016
LocalityMadrid
Register referenceTomo 34611 · Folio 29 · Hoja M622682
StatusVigente

Activity

BCV FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 April 2016. The Spanish commercial register has published 9 filings for this company, from 13 April 2016 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 35 561,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810 Compraventa de bienes inmobiliarios por cuenta propia; 6820 Alquiler de bienes inmobiliarios por cuenta propia; 6832 Gestión y administración de la propiedad inmobiliaria; 7490 Otras actividades profesionales, científicas y técnicas n. c. o. p.; 8110 Servicios integrales a edificios e instalaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BCV FACILITIES SLVallejo Pizarro Jose LuisVallejo Pizarro Jose…AMS SOLUTIONS, S.L.AMS SOLUTIONS, S.L.TECNOFOR TRAINING SLTECNOFOR TRAINING SLPARENCLITIC SLPARENCLITIC SLSINGULAR PEOPLE SASINGULAR PEOPLE SATRECONE SOLUTIONS SLTRECONE SOLUTIONS SLREVISTA EMPRENDEDORES SLREVISTA EMPRENDEDORE…SINGULAR PEOPLE EUROPE SLSINGULAR PEOPLE EURO…CROSSPOINT DYNAMICS 365 SLCROSSPOINT DYNAMICS …AMS SOLUTIONS, S.LAMS SOLUTIONS, S.L

Cap table · shareholdings

  • PARENCLITIC SL100 %

    Legal entity · since 13/04/2016 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BCV FACILITIES SLPARENCLITIC SLPARENCLITIC SLSINGULAR PEOPLE SASINGULAR PEOPLE SAHEALTHYTECH SLHEALTHYTECH SLSINGULAR HOLDERS SASINGULAR HOLDERS SA

Beneficial owner (UBO)

PARENCLITIC SL100 %Vigente

Legal entity · since 13/04/2016

Beneficial owner network map

5 nodes Person Company
BCV FACILITIES SLPARENCLITIC SLPARENCLITIC SLSINGULAR PEOPLE SASINGULAR PEOPLE SAHEALTHYTECH SLHEALTHYTECH SLSINGULAR HOLDERS SASINGULAR HOLDERS SA

Registered actos

  1. NombramientosPublished 03/09/2025· Registered 28/08/2025· I/A 6
  2. Ampliación de capitalPublished 03/09/2025· Registered 28/08/2025· I/A 5
  3. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 4
  4. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 4
  5. Ampliación de capitalPublished 14/01/2022· Registered 07/01/2022· I/A 3
  6. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 2
  7. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  8. Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
  9. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 13/04/2016Declaración de unipersonalidad

    PARENCLITIC SL

Capital · events

  1. 03/09/2025Ampliación de capital
    Resulting capital: 35 561,00 € (+6 755,00 €)
  2. 14/01/2022Ampliación de capital
    Resulting capital: 28 806,00 € (+25 806,00 €)
  3. 13/04/2016Constitución
    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. 03/09/2025#8810017
    Nombramientos
    BCV FACILITIES SL. Nombramientos. Apoderado: BENITEZ CANO PEDRERO ELIA. Datos registrales. S 8 , H M 622682, I/A 6 (28.08.25).
  2. 03/09/2025#8810016
    Ampliación de capital
    BCV FACILITIES SL. Ampliación de capital. Capital: 6.755,00 Euros. Resultante Suscrito: 35.561,00 Euros. Datos registrales. S 8 , H M 622682, I/A 5 (28.08.25).
  3. 01/09/2025#8807158
    Ceses/DimisionesNombramientos
    BCV FACILITIES SL. Ceses/Dimisiones. Adm. Unico: BENITEZ CANO PEDRERO ELIA. Nombramientos. Adm. Unico: VALLEJO PIZARRO JOSE LUIS. Datos registrales. S 8 , H M 622682, I/A 4 (25.08.25).
  4. 14/01/2022#6761100
    Ampliación de capital
    BCV FACILITIES SL. Ampliación de capital. Capital: 25.806,00 Euros. Resultante Suscrito: 28.806,00 Euros. Datos registrales. T 34611 , F 29, S 8, H M 622682, I/A 3 ( 7.01.22).
  5. 30/05/2016#3877164
    Nombramientos
    BCV FACILITIES SL. Nombramientos. Apoderado: VALLEJO PIZARRO JOSE LUIS. Datos registrales. T 34611 , F 28, S 8, H M 622682, I/A 2 (23.05.16).
  6. 13/04/2016#3810232
    ConstituciónDeclaración de unipersonalidadNombramientos
    BCV FACILITIES SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: 6810 Compraventa de bienes inmobiliarios por cuenta propia; 6820 Alquiler de bienes inmobiliarios por cuenta propia; 6832 Gestión y administración de la propiedad inmob…

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/ MANUEL TOVAR 31 (MADRID), Madrid
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
0
beds

Registered as BCV FACILITIES SL

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector