BELL HAVEN DOS IBERICA SL
Hoja M762532· NIF B09773201
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 452 750,00 €
- Incorporation :
- 07/03/2022
- Director :
- Meruzhanyan Arsen
Legal information
Legal information for BELL HAVEN DOS IBERICA SL
Activity
BELL HAVEN DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2022. The Spanish commercial register has published 12 filings for this company, from 7 March 2022 to 3 April 2025, across 8 distinct types of filing. Its registered share capital is 1 452 750,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Meruzhanyan ArsenSince 27/03/2025Administrador Único
Former
- Karapetyan VilikCeased on 27/03/2025Administrador Único
- Triguero Gomez Luis MiguelCeased on 31/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Karapetyan Vilik100 %
Individual · since 07/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Karapetyan Vilik100 %
Individual · ultimate beneficial owner · since 07/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 4
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 4
- Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 4
- Ampliación de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 3
- Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 2
- Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 2
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 2
- Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 2
- Ampliacion del objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 2
- Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 2
- ConstituciónPublished 07/03/2022· Registered 28/02/2022· I/A 1
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 1
Changes
- 03/04/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 259D, PLANTA 17, TORRE EMPE (MADRID)
- 07/04/2022Ampliación del objeto social
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA; CONSTRUCCION DE EDIFICIOS RESIDENCIALES; CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES...
- 07/04/2022Cambio de domicilio social
C/ LAGASCA 27 4º (MADRID)
- 07/04/2022Declaración de unipersonalidad
KARAPETYAN VILIK
- 07/04/2022Modificaciones estatutarias
Capital · events
- 22/02/2024Ampliación de capitalResulting capital: 1 452 750,00 € (+1 449 750,00 €)
- 07/03/2022ConstituciónInitial 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)
- 03/04/2025#8574438Ceses/DimisionesNombramientosCambio de domicilio social
BELL HAVEN DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: KARAPETYAN VILIK. Nombramientos. Adm. Unico: MERUZHANYAN ARSEN. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D, PLANTA 17, TORRE EMPE (MADRID). Datos registrales. S 8 , H M 762532, I/A… - 22/02/2024#7948005Ampliación de capital
BELL HAVEN DOS IBERICA SL. Ampliación de capital. Capital: 1.449.750,00 Euros. Resultante Suscrito: 1.452.750,00 Euros. Datos registrales. T 43150 , F 174, S 8, H M 762532, I/A 3 (15.02.24).
- 07/04/2022#6901712Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BELL HAVEN DOS IBERICA SL. Declaración de unipersonalidad. Socio único: KARAPETYAN VILIK. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: KARAPETYAN VILIK. Modificaciones estatutarias. Artículo de los estatutos: 4… - 07/03/2022#6844932ConstituciónNombramientos
BELL HAVEN DOS IBERICA SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: -Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…
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 2022
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 — Promoción inmobiliaria — are listed together.