BELLALISA SL
Hoja M816820· NIF B56670466
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2024
Legal information
Legal information for BELLALISA SL
Activity
BELLALISA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 March 2024. The Spanish commercial register has published 7 filings for this company, from 5 March 2024 to 9 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Jordana Sanchez RamonCeased on 02/04/2025Administrador Único
- Pina Cambra ElenaCeased on 02/04/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Hernandez Georgina100 %
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 2
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
- DisoluciónPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ExtinciónPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 09/04/2025Disolución
- 09/04/2025Extinción
- 05/03/2024Declaración de unipersonalidad
RODRIGUEZ HERNANDEZ GEORGINA
Capital · events
- 05/03/2024ConstituciónInitial 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)
- 09/04/2025#8583454Ceses/DimisionesNombramientosDisoluciónExtinción
BELLALISA SL. Ceses/Dimisiones. Adm. Unico: JORDANA SANCHEZ RAMON. Nombramientos. Liquidador: PINA CAMBRA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 816820, I/A 2 ( 2.04.25).
- 05/03/2024#7968260ConstituciónDeclaración de unipersonalidadNombramientos
BELLALISA SL. Constitución. Comienzo de operaciones: 15.11.23. Objeto social: Promoción inmobiliaria. Domicilio: PASEO DE LOS LAGOS NUMERO 1, CHALET 32 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RODRIG…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.