BELROSA INVERSIONES SL

Hoja M544599· NIF B86542503

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 518 360,00 €
Incorporation :
21/09/2012
Director :
Brik Cuagliarelli Hugo Alberto

Legal information

Legal information for BELROSA INVERSIONES SL

NIF
Hoja registral
IRUS1000289279076
Legal formSociedad Limitada (SL)
Share capital4 518 360,00 €
Incorporation date21/09/2012
LocalityMadrid
Register referenceTomo 30257 · Folio 16 · Hoja M544599
StatusVigente

Activity

BELROSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2012. The Spanish commercial register has published 9 filings for this company, from 21 September 2012 to 29 May 2026, across 6 distinct types of filing. Its registered share capital is 4 518 360,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO ESPAÑOLES O DE OTROS PAIS........

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BELROSA INVERSIONES SLBrik Cuagliarelli Hugo AlbertoBrik Cuagliarelli Hu…GESTORA DE DERECHOS AUTORALES SLGESTORA DE DERECHOS …EDITORIAL MEDICA PANAMERICANA SAEDITORIAL MEDICA PAN…BINPAR TEAM SLBINPAR TEAM SL

Registered actos

  1. RevocacionesPublished 29/05/2026· Registered 22/05/2026· I/A 8
  2. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 7
  3. NombramientosPublished 23/11/2016· Registered 14/11/2016· I/A 6
  4. Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 5
  5. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 4
  6. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 3
  7. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 2
  8. ConstituciónPublished 21/09/2012· Registered 11/09/2012· I/A 1
  9. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 1

Changes

  1. 03/03/2020Cambio de domicilio social

    C/ CASTELLO 59 - PLANTA BAJA (MADRID)

  2. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 4 518 360,00 € (+4 515 360,00 €)
  2. 21/09/2012Constitución
    Initial 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)

  1. 29/05/2026#9316972
    Revocaciones
    BELROSA INVERSIONES SL. Revocaciones. Apoderado: IÑIGO RODRIGUEZ ALFONSO. Datos registrales. S 8 , H M 544599, I/A 8 (22.05.26).
  2. 03/03/2020#5823702
    Cambio de domicilio social
    BELROSA INVERSIONES SL. Cambio de domicilio social. C/ CASTELLO 59 - PLANTA BAJA (MADRID). Datos registrales. T 30257 , F 16, S 8, H M 544599, I/A 7 (25.02.20).
  3. 23/11/2016#4121580
    Nombramientos
    BELROSA INVERSIONES SL. Nombramientos. Apoderado: NORBIS FERNANDEZ FERNANDO ENRIQUE. Datos registrales. T 30257 , F 14, S 8, H M 544599, I/A 6 (14.11.16).
  4. 18/04/2013#2235135
    Modificaciones estatutarias
    BELROSA INVERSIONES SL. Modificaciones estatutarias. 9. REMUNERACION DEL CARGO DE ADMINISTRADOR O CONSEJERO. El cargo de Administrador o Consejero será retribuido... -. Datos registrales. T 30257 , F 14, S 8, H M 544599, I/A 5 (10.04.13).
  5. 20/02/2013#2136828
    Nombramientos
    BELROSA INVERSIONES SL. Nombramientos. Apoderado: LABORDE PEDERSEN INGRID. Datos registrales. T 30257 , F 12, S 8, H M 544599, I/A 4 (12.02.13).
  6. 17/01/2013#2074925
    Ampliación de capital
    BELROSA INVERSIONES SL. Ampliación de capital. Capital: 4.515.360,00 Euros. Resultante Suscrito: 4.518.360,00 Euros. Datos registrales. T 30257 , F 12, S 8, H M 544599, I/A 3 ( 9.01.13).
  7. 10/10/2012#1930549
    Nombramientos
    BELROSA INVERSIONES SL. Nombramientos. Apoderado: IÑIGO RODRIGUEZ ALFONSO. Datos registrales. T 30257 , F 12, S 8, H M 544599, I/A 2 ( 1.10.12).
  8. 21/09/2012#1903356
    ConstituciónNombramientos
    BELROSA INVERSIONES SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARA…

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 2012

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/ CASTELLO 59 - PLANTA BAJA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector