BELMAIN CORPORATE SL

Hoja M700945· NIF B88445440

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
437 184,00 €
Incorporation :
01/08/2019
Director :
Monroy Gimeno Sergio Francisco

Legal information

Legal information for BELMAIN CORPORATE SL

NIF
Hoja registral
IRUS1000304113340
Legal formSociedad Limitada (SL)
Share capital437 184,00 €
Incorporation date01/08/2019
LocalityMadrid
Register referenceTomo 39481 · Folio 72 · Hoja M700945
StatusVigente

Activity

BELMAIN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2019. The Spanish commercial register has published 5 filings for this company, from 1 August 2019 to 11 February 2021, across 5 distinct types of filing. Its registered share capital is 437 184,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como la colocación de los recursos derivados de esta misma actividad, por cuenta propia y sin actividad de intermediación...

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
BELMAIN CORPORATE SLMonroy Gimeno Sergio FranciscoMonroy Gimeno Sergio…WETBRUSH SLWETBRUSH SLCONSTRUCCIONES LONVA SLCONSTRUCCIONES LONVA…VISIBLE APP SLVISIBLE APP SLNOMURA INVESTMENTS MT SLNOMURA INVESTMENTS M…GRUPO TRALARI SLGRUPO TRALARI SLNOMURA REAL ESTATE SLNOMURA REAL ESTATE SLTRALARI INVERSIONES SLTRALARI INVERSIONES …DRUIDS GROVE PLACE SLDRUIDS GROVE PLACE SLSTUDIOS SCIENCE MATTERS SLSTUDIOS SCIENCE MATT…MAIEUSTEN SLMAIEUSTEN SLCADABRA CAPITAL SLCADABRA CAPITAL SLBONAVESTA BUSINESS SABONAVESTA BUSINESS SAVALLALCORQUES SLVALLALCORQUES SLDALOX TRADE SLDALOX TRADE SLPROCRESTA GLOBAL SLPROCRESTA GLOBAL SLLEMON INN SLLEMON INN SLIACOBUS NOVA SLIACOBUS NOVA SLNOMURA INVESTMENTS MT SLNOMURA INVESTMENTS M…PLAZA SERVICIOS GENERALES SLPLAZA SERVICIOS GENE…TAJONAR TAXOARE SERVICIOS SLTAJONAR TAXOARE SERV…REPUESTOS Y MONTAJES SLREPUESTOS Y MONTAJES…NIF:B15793367NIF:B15793367NIF:B15984289NIF:B15984289NEW MEDIA POLITICS SLNEW MEDIA POLITICS SLSERVITEC TECNICO MADRID SLSERVITEC TECNICO MAD…SCUTUM LIFE SLSCUTUM LIFE SLALQUILER DE GRUAS SIGLO XXI SLALQUILER DE GRUAS SI…ALQUILERES TOP-LINE SLALQUILERES TOP-LINE …ALFECO SAALFECO SAPARAMO CASTILLA LA MANCHA SLPARAMO CASTILLA LA M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BELMAIN CORPORATE SLMonroy Gimeno Sergio FranciscoMonroy Gimeno Sergio…NOMURA INVESTMENTS MT SLNOMURA INVESTMENTS M…

Beneficial owner (UBO)

Monroy Gimeno Sergio Francisco100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

3 nodes Person Company
BELMAIN CORPORATE SLMonroy Gimeno Sergio FranciscoMonroy Gimeno Sergio…NOMURA INVESTMENTS MT SLNOMURA INVESTMENTS M…

Registered actos

  1. Ampliación de capitalPublished 11/02/2021· Registered 04/02/2021· I/A 2
  2. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 1
  5. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ HERMOSILLA 7 - PLANTA 2 PUERTA 9 (MADRID)

  2. 01/08/2019Declaración de unipersonalidad

    MONROY GIMENO SERGIO FRANCISCO

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 437 184,00 € (+433 657,00 €)
  2. 01/08/2019Constitución
    Initial capital: 3 527,00 €

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. 11/02/2021#6252838
    Ampliación de capitalCambio de domicilio social
    BELMAIN CORPORATE SL. Ampliación de capital. Capital: 433.657,00 Euros. Resultante Suscrito: 437.184,00 Euros. Cambio de domicilio social. C/ HERMOSILLA 7 - PLANTA 2 PUERTA 9 (MADRID). Datos registrales. T 39481 , F 72, S 8, H M 700945, I/A 2 ( 4.02.…
  2. 01/08/2019#5525217
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELMAIN CORPORATE SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como l…

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 2019

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/ HERMOSILLA 7 - PLANTA 2 PUERTA 9 (MADRID), 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