BELVEO SPAIN SL

Hoja M788265· NIF B44702801

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2023
Director :
Sartorius Edouard Guillaume

Legal information

Legal information for BELVEO SPAIN SL

NIF
Hoja registral
IRUS1000312454969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44770 · Folio 40 · Hoja M788265
StatusVigente

Activity

BELVEO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 February 2023. The Spanish commercial register has published 4 filings for this company, from 24 February 2023 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La creación, ingeniería, compra, venta y comercialización de todos productos destinados al diseño exterior o interior, jardines, terrazas y casas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BELVEO SPAIN SLSartorius Edouard GuillaumeSartorius Edouard Gu…

Cap table · shareholdings

  • MRJ CONCEPT SAS100 %

    Legal entity · since 24/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELVEO SPAIN SLMrj Concept SasMrj Concept Sas

Beneficial owner (UBO)

MRJ CONCEPT SAS100 %

Legal entity · since 24/02/2023

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELVEO SPAIN SLMrj Concept SasMrj Concept Sas

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 2
  2. ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
  4. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1

Changes

  1. 16/06/2026Cambio de domicilio social

    C/ DE MENDEZ ALVARO 53 2º - MADNUM EDIFICIO PONIEN (MADRID)

  2. 24/02/2023Declaración de unipersonalidad

    MRJ CONCEPT SAS

Capital · events

  1. 24/02/2023Constitución
    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. 16/06/2026#9399718
    Cambio de domicilio social
    BELVEO SPAIN SL. Cambio de domicilio social. C/ DE MENDEZ ALVARO 53 2º - MADNUM EDIFICIO PONIEN (MADRID). Datos registrales. S 8 , H M 788265, I/A 2 ( 9.06.26).
  2. 24/02/2023#7407417
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELVEO SPAIN SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: La creación, ingeniería, compra, venta y comercialización de todos productos destinados al diseño exterior o interior, jardines, terrazas y casas. Domicilio: C/ POETA JO

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 2023

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/ DE MENDEZ ALVARO 53 2º - MADNUM EDIFICIO PONIEN (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 — Intermediarios del comercio de productos diversos — are listed together.