BEAPACESA SL

Hoja M746758· NIF B06979991

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 426 800,00 €
Incorporation :
08/07/2021
Director :
Cortina Rodriguez Cesar Bernardo

Legal information

Legal information for BEAPACESA SL

NIF
Hoja registral
IRUS1000308532464
Legal formSociedad Limitada (SL)
Share capital2 426 800,00 €
Incorporation date08/07/2021
LocalityCoslada
Register referenceTomo 42181 · Folio 174 · Hoja M746758
StatusVigente

Activity

BEAPACESA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 July 2021. The Spanish commercial register has published 7 filings for this company, from 22 July 2021 to 22 March 2024, across 6 distinct types of filing. Its registered share capital is 2 426 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirección y gestión de participaciones sociales en, sociedades participadas en su capital con más de un cinco por ciento. Arrendamiento de bienes inmuebles. Las actividades antes mencionadas serán realizadas a través de los correspondientes profesionales. Tales operaciones podrán ser realizadas por.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BEAPACESA SLCortina Rodriguez Cesar BernardoCortina Rodriguez Ce…GESRENORTE SOCIEDAD LIMITADAGESRENORTE SOCIEDAD …OPERAPUESTASASTUR SLOPERAPUESTASASTUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEAPACESA SLRodriguez Fernandez Maria PazRodriguez Fernandez …

Beneficial owner (UBO)

Rodriguez Fernandez Maria Paz100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

2 nodes Person Company
BEAPACESA SLRodriguez Fernandez Maria PazRodriguez Fernandez …

Registered actos

  1. Fe de erratasPublished 22/03/2024· Registered 12/02/2024· I/A 4
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 4
  3. Ampliación de capitalPublished 02/01/2024· Registered 22/12/2023· I/A 3
  4. Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 2
  5. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 1
  7. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 24/01/2022Modificaciones estatutarias
  2. 22/07/2021Declaración de unipersonalidad

    RODRIGUEZ FERNANDEZ MARIA PAZ

Capital · events

  1. 02/01/2024Ampliación de capital
    Resulting capital: 2 426 800,00 € (+2 423 800,00 €)
  2. 22/07/2021Constitución
    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. 22/03/2024#8001196
    Fe de erratas
    BEAPACESA SL. Fe de erratas: Se publicó por error en la inscripción 4 el otorgamiento de poderes a RODRIGUEZ FERNANDEZ MARIA PAZ siendo lo correcto a CORTINA RODRIGUEZ CESAR BERNARDO. Datos registrales. T 42181 , F 174, S 8, H M 746758, I/A 4 (12.02.…
  2. 19/02/2024#7940822
    Nombramientos
    BEAPACESA SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ MARIA PAZ. Datos registrales. T 42181 , F 174, S 8, H M 746758, I/A 4 (12.02.24).
  3. 02/01/2024#10581013
    Ampliación de capital
    BEAPACESA SL. Ampliación de capital. Capital: 2.423.800,00 Euros. Resultante Suscrito: 2.426.800,00 Euros. Datos registrales. T 42181 , F 174, S 8, H M 746758, I/A 3 (22.12.23).
  4. 24/01/2022#6775068
    Modificaciones estatutarias
    BEAPACESA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 42181 , F 174, S 8, H M 746758, I/A 2 (17.01.22).
  5. 22/07/2021#6537790
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEAPACESA SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Dirección y gestión de participaciones sociales en, sociedades participadas en su capital con más de un cinco por ciento. Arrendamiento de bienes inmuebles. Las actividades …

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 addressAVDA ROMA 5 5 A (COSLADA), Coslada, Madrid
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector