BEACONFIELDS SL

Hoja M839071

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2024
Directors :
Marin Duran Angela, Kelham Barnaby James

Legal information

Legal information for BEACONFIELDS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2024
StatusVigente

Activity

BEACONFIELDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2024. The Spanish commercial register has published 6 filings for this company, from 16 December 2024 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

56 nodes Person Company
BEACONFIELDS SLKelham Barnaby JamesKelham Barnaby JamesMarin 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.LBEACONFIELDS S.LBEACONFIELDS 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.LLYNEWATER INVEST S.LDOKKUM 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…ASCENDAS 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

Cap table · shareholdings

  • UKEI SPAIN HOLDING SL(formerly UKEI SPAIN HOLDING SLU)100 %

    Legal entity · since 06/02/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BEACONFIELDS SLUKEI SPAIN HOLDING SLUUKEI SPAIN HOLDING S…

Beneficial owner (UBO)

UKEI SPAIN HOLDING SL100 %Vigente

Legal entity · since 06/02/2025

Beneficial owner network map

2 nodes Person Company
BEACONFIELDS SLUKEI SPAIN HOLDING SLUUKEI SPAIN HOLDING S…

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 3
  2. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 3
  3. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 3
  4. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
  5. ConstituciónPublished 16/12/2024· Registered 09/12/2024· I/A 1
  6. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 1

Capital · events

  1. 16/12/2024Constitución
    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. 06/02/2025#8476419
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BEACONFIELDS SL. Declaración de unipersonalidad. Socio único: UKEI SPAIN HOLDING SLU. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;INES VERDA JUAN. Nombramientos. Adm. Mancom.: KELHAM BARNABY JAMES;MARIN DURAN ANG…
  2. 24/01/2025#8453993
    Nombramientos
    BEACONFIELDS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 839071, I/A 2 (17.01.25).
  3. 16/12/2024#8398836
    ConstituciónNombramientos
    BEACONFIELDS SL. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 4º (MADRID…

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 2024

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/ PRINCIPE DE VERGARA 112 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province