BEACONFIELDS S.L

Hoja B629609· NIF B75535260

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Directors :
Marin Duran Angela, Barnaby James Kelham

Legal information

Legal information for BEACONFIELDS S.L

NIF
Hoja registral
IRUS1000436945474
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
StatusVigente

Activity

BEACONFIELDS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 3 filings for this company, from 4 March 2025 to 26 February 2026, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

56 nodes Person Company
BEACONFIELDS S.LBarnaby James KelhamBarnaby James KelhamMarin Duran AngelaMarin Duran AngelaVIDI INVEST SLVIDI INVEST SLPREF BA MALL II SLPREF BA MALL II SLFINTECH INVESTMENTS SLFINTECH INVESTMENTS …CARISMED XXI SLCARISMED XXI SLRODEMIA BUSINESS SLRODEMIA BUSINESS SLNYPRO SPAIN HOLDING SLNYPRO SPAIN HOLDING …LATIN DIGITAL INVESTMENTS S.LLATIN DIGITAL INVEST…NIBO SPAIN SLNIBO SPAIN SLUKEI SPAIN HOLDING SLUKEI SPAIN HOLDING SLACORN INTERNATIONAL HOTELS SAACORN INTERNATIONAL …GARDEN (SPAIN) PROPCO S.LGARDEN (SPAIN) PROPC…GARDEN (SPAIN) HOLDCO S.LGARDEN (SPAIN) HOLDC…IGIS SPAIN 204 S.LIGIS SPAIN 204 S.LTHUNDER (SPAIN) PROPCO II S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO V S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO I S.LTHUNDER (SPAIN) PROP…ALLANTON INVEST S.LALLANTON INVEST S.LTHUNDER PROPERTIES SPAIN VII S.LTHUNDER PROPERTIES S…THUNDER PROPERTIES SPAIN VI S.LTHUNDER PROPERTIES S…HANLONSTOWN S.LHANLONSTOWN S.LDEVONPORT INVEST S.LDEVONPORT INVEST S.LFIRMLANDMONT S.L.FIRMLANDMONT S.L.RIVERTILL INVEST S.LRIVERTILL INVEST S.LMEPPEL INVEST S.LMEPPEL INVEST S.LLYNEWATER INVEST S.L.LYNEWATER INVEST S.L.DOKKUM INVEST S.LDOKKUM INVEST S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…HEATHERLY S.LHEATHERLY S.LCARRONFORTH S.LCARRONFORTH S.LWIDECROFT S.LWIDECROFT S.LSCHAGEN INVEST S.LSCHAGEN INVEST S.LROADROWS S.LROADROWS S.LEDENWATER S.LEDENWATER S.LFRANEKER SPAIN S.LFRANEKER SPAIN S.LCHESTNUTPARK S.LCHESTNUTPARK S.LHOGEBRUG S.LHOGEBRUG S.LETTRICK INVEST S.LETTRICK INVEST S.LMRDIY COMERCIO SLMRDIY COMERCIO SLMONA LISA TORREJON SOCIEDAD LIMITADAMONA LISA TORREJON S…MONA LISA TORREJON II SLMONA LISA TORREJON I…HOTELES DECAMERON ESPAÑA SLHOTELES DECAMERON ES…THUNDER PROPERTIES SPAIN VI SLTHUNDER PROPERTIES S…MARPICO TRADING SLMARPICO TRADING SLINVERSIONES HERZBERG ESPAÑA SLINVERSIONES HERZBERG…BEACONFIELDS SLBEACONFIELDS SLASCENDAS REIT (EUROPE SUB 5) SAASCENDAS REIT (EUROP…MONA LISA SANT FELIU SLMONA LISA SANT FELIU…PAGODA BIDCO SLPAGODA BIDCO SLVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…LINGERVILLE INVEST SLLINGERVILLE INVEST SLPLASTICOS CASTELLA SOCIEDAD ANONIMAPLASTICOS CASTELLA S…EURODRIP IRRIGATION HOLDING SLEURODRIP IRRIGATION …HASBRO IBERIA SLHASBRO IBERIA SL

Registered actos

  1. Ampliación de capitalPublished 26/02/2026· Registered 17/02/2026· I/A 6
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 5
  3. Cambio de domicilio socialPublished 04/03/2025· Registered 25/02/2025· I/A 4

Changes

  1. 04/03/2025Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)

Capital · events

  1. 26/02/2026Ampliación de capital
    Resulting capital: 6 000,00 € (+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. 26/02/2026#9093634
    Ampliación de capital
    BEACONFIELDS S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H B 629609, I/A 6 (17.02.26).
  2. 13/03/2025#8536947
    Nombramientos
    BEACONFIELDS S.L. Nombramientos. APOD.MANCOMU: MICHAEL HENRY ROSEHILL;ANTJE PALME BOMMER;SHAUNA ELIZABETH HIGGINS. APOD.SOL/MAN: MARIN DURAN ANGELA;JANA SIRILOVA. Datos registrales. S 8 , H B 629609, I/A 5 ( 6.03.25).
  3. 04/03/2025#8520437
    Cambio de domicilio social
    BEACONFIELDS S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. S 8 , H B 629609, I/A 4 (25.02.25).

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

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 addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector