BELMONTE URBANAS SL

Hoja MU56647· NIF B73405144

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 606 977,00 €
Directors :
Antonio Belmonte Tornel, Fuensanta Belmonte Tornel, Carlos Belmonte Berzosa

Legal information

Legal information for BELMONTE URBANAS SL

NIF
Hoja registral
IRUS1000147646982
Legal formSociedad Limitada (SL)
Share capital2 606 977,00 €
LocalityMurcia
Phone
Register referenceTomo 2282 · Folio 140 · Hoja MU56647
StatusVigente

Activity

BELMONTE URBANAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 2 606 977,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Antonio Belmonte Tornel
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 15/12/2016
  • Fuensanta Belmonte Tornel
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 15/12/2016
  • Carlos Belmonte Berzosa
    ConsejeroSecretario
    Since 08/09/2023

Former

Directors network map

9 nodes Person Company
BELMONTE URBANAS SLCarlos Belmonte BerzosaCarlos Belmonte Berz…Antonio Belmonte TornelAntonio Belmonte Tor…Fuensanta Belmonte TornelFuensanta Belmonte T…REPUESTOS BELMONTE SAREPUESTOS BELMONTE SAFRANCISCO BELMONTE SAFRANCISCO BELMONTE SALUBRICANTES Y GRASAS SALUBRICANTES Y GRASAS…GRUPO BELMONTE DE PARTICIPACIONES SLGRUPO BELMONTE DE PA…BELMOTO SLBELMOTO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BELMONTE URBANAS SLGRUPO BELMONTE DE PARTICIPACIONES SLGRUPO BELMONTE DE PA…FRANCISCO BELMONTE SAFRANCISCO BELMONTE SABELMOTO SLBELMOTO SL

Beneficial owner (UBO)

GRUPO BELMONTE DE PARTICIPACIONES SL100 %Vigente

Legal entity · since 28/05/2019

Beneficial owner network map

4 nodes Person Company
BELMONTE URBANAS SLGRUPO BELMONTE DE PARTICIPACIONES SLGRUPO BELMONTE DE PA…FRANCISCO BELMONTE SAFRANCISCO BELMONTE SABELMOTO SLBELMOTO SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 08/09/2023· I/A 6
  2. NombramientosPublished 14/09/2023· Registered 08/09/2023· I/A 6
  3. Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 5
  4. Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 4
  5. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 4
  6. NombramientosPublished 15/12/2016· Registered 09/12/2016· I/A 3
  7. Ampliación de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 2

Changes

  1. 28/05/2019Declaración de unipersonalidad

    GRUPO BELMONTE DE PARTICIPACIONES SL

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 2 606 977,00 € (+436 802,00 €)

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. 14/09/2023#7710847
    Ceses/DimisionesNombramientos
    BELMONTE URBANAS SL. Ceses/Dimisiones. Consejero: PABLO BELMONTE BERZOSA. Secretario: PABLO BELMONTE BERZOSA. Nombramientos. Consejero: CARLOS BELMONTE BERZOSA. Secretario: CARLOS BELMONTE BERZOSA. Datos registrales. T 2282 , F 140, S 8, H MU 56647, …
  2. 28/05/2019#5416016
    Declaración de unipersonalidad
    BELMONTE URBANAS SL. Declaración de unipersonalidad. Socio único: GRUPO BELMONTE DE PARTICIPACIONES SL. Datos registrales. T 2282 , F 140, S 8, H MU 56647, I/A 5 (21.05.19).
  3. 20/11/2018#5136713
    Ceses/DimisionesNombramientos
    BELMONTE URBANAS SL. Ceses/Dimisiones. Consejero: FRANCISCO BELMONTE TORNEL;CARMEN TORNEL DELGADO;FUENSANTA BELMONTE TORNEL;ANTONIO BELMONTE TORNEL. Presidente: FRANCISCO BELMONTE TORNEL. Vicepresid.: CARMEN TORNEL DELGADO. Secretario: FUENSANTA BELM…
  4. 15/12/2016#4156641
    Nombramientos
    BELMONTE URBANAS SL. Nombramientos. Apo.Sol.: FUENSANTA BELMONTE TORNEL;ANTONIO BELMONTE TORNEL. Datos registrales. T 2282 , F 137, S 8, H MU 56647, I/A 3 ( 9.12.16).
  5. 10/02/2015#3184737
    Ampliación de capital
    BELMONTE URBANAS SL. Ampliación de capital. Capital: 436.802,00 Euros. Resultante Suscrito: 2.606.977,00 Euros. Datos registrales. T 2282 , F 137, S 8, H MU 56647, I/A 2 ( 3.02.15).

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

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/ ISLA CRISTINA ESQUINA A AVENIDA DEL ROCIO S/N, MURCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector