BELGABANTO SL
Hoja M589056· NIF B87127304
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/11/2014
Legal information
Legal information for BELGABANTO SL
Activity
BELGABANTO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 November 2014. The Spanish commercial register has published 10 filings for this company, from 5 November 2014 to 3 July 2026, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividades inmobiliarias.
Directors and representatives
Directors
Former
- Martos Herrero AntonioCeased on 28/06/2026Administrador Solidario
- Martos Herrero GabrielaCeased on 28/06/2026Administrador Solidario
- Herrero Rozada Maria IsabelCeased on 28/06/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Rozada Maria Isabel100 %
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2026· Registered 28/06/2026· I/A 4
- NombramientosPublished 03/07/2026· Registered 28/06/2026· I/A 4
- DisoluciónPublished 03/07/2026· Registered 28/06/2026· I/A 4
- ExtinciónPublished 03/07/2026· Registered 28/06/2026· I/A 4
- Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 3
- NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 3
- Ampliación de capitalPublished 02/06/2015· Registered 26/05/2015· I/A 2
- ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
- Declaración de unipersonalidadPublished 05/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1
Changes
- 03/07/2026Disolución
- 03/07/2026Extinción
- 05/11/2014Declaración de unipersonalidad
HERRERO ROZADA MARIA ISABEL
Capital · events
- 02/06/2015Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 05/11/2014ConstituciónInitial capital: 30 000,00 €
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)
- 03/07/2026#9488414Ceses/DimisionesNombramientosDisoluciónExtinción
BELGABANTO SL. Ceses/Dimisiones. Adm. Solid.: HERRERO ROZADA MARIA ISABEL;MARTOS HERRERO GABRIELA;MARTOS HERRERO ANTONIO. Nombramientos. Liquidador: HERRERO ROZADA MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 589056, … - 27/05/2026#9301539Ceses/DimisionesNombramientos
BELGABANTO SL. Ceses/Dimisiones. Adm. Unico: HERRERO ROZADA MARIA ISABEL. Nombramientos. Adm. Solid.: HERRERO ROZADA MARIA ISABEL;MARTOS HERRERO GABRIELA;MARTOS HERRERO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 02/06/2015#3349688Ampliación de capital
BELGABANTO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 32723 , F 186, S 8, H M 589056, I/A 2 (26.05.15).
- 05/11/2014#3046194ConstituciónDeclaración de unipersonalidadNombramientos
BELGABANTO SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: Actividades inmobiliarias. Domicilio: C/ AZALEA NUMERO 602, CASA 13 (ALCOBENDAS). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: HERRERO ROZADA MAR…
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 2014
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.