BENIGNUS SL

Hoja M656699· NIF B62561691

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 236 940,00 €
Director :
Espejo Heredia Francisco Andres

Legal information

Legal information for BENIGNUS SL

NIF
Hoja registral
IRUS1000300174450
Legal formSociedad Limitada (SL)
Share capital2 236 940,00 €
LocalityMadrid
Phone
Register referenceTomo 36582 · Folio 205 · Hoja M656699
StatusVigente

Activity

BENIGNUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 10 August 2020, across 5 distinct types of filing. Its registered share capital is 2 236 940,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BENIGNUS SLEspejo Heredia Francisco AndresEspejo Heredia Franc…EXPLOTACIONES Y COMERCIALIZACIONES DEPORTIVAS SAEXPLOTACIONES Y COME…PASES SAPASES SAAGRIPPINA PRESS SLAGRIPPINA PRESS SLGIMNASIO Y SAUNA OLYMPIC SLGIMNASIO Y SAUNA OLY…DAVOR LINE SLDAVOR LINE SLAUXENTIUS SLAUXENTIUS SLAUXENTIUS SLAUXENTIUS SLSPRINGFIELD SLSPRINGFIELD SL

Registered actos

  1. Ampliación de capitalPublished 10/08/2020· Registered 03/08/2020· I/A 5
  2. Ampliación de capitalPublished 12/07/2018· Registered 05/07/2018· I/A 4
  3. Modificaciones estatutariasPublished 12/07/2018· Registered 05/07/2018· I/A 4
  4. Ampliacion del objeto socialPublished 12/07/2018· Registered 05/07/2018· I/A 4
  5. Modificaciones estatutariasPublished 18/05/2018· Registered 10/05/2018· I/A 3
  6. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 12/07/2018Ampliación del objeto social

    LA TENENCIA, DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES Y/O PARTICIPACIONES.

  2. 12/07/2018Modificaciones estatutarias
  3. 18/05/2018Modificaciones estatutarias
  4. 11/01/2018Cambio de domicilio social

    C/ VALVERDE 4 - ATICO (MADRID)

Capital · events

  1. 10/08/2020Ampliación de capital
    Resulting capital: 2 236 940,00 € (+3 000,00 €)
  2. 12/07/2018Ampliación de capital
    Resulting capital: 2 233 940,00 € (+660 940,00 €)

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. 10/08/2020#5987230
    Ampliación de capital
    BENIGNUS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 2.236.940,00 Euros. Datos registrales. T 36582 , F 205, S 8, H M 656699, I/A 5 ( 3.08.20).
  2. 12/07/2018#4963985
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    BENIGNUS SL. Ampliación de capital. Capital: 660.940,00 Euros. Resultante Suscrito: 2.233.940,00 Euros. Modificaciones estatutarias. Modificación del Artículo 19º de los estatutos sociales. Ampliacion del objeto social. LA TENENCIA, DIRECCION Y GESTI…
  3. 18/05/2018#4884426
    Modificaciones estatutarias
    BENIGNUS SL. Modificaciones estatutarias. 19. Sistema de retribución del cargo de Administrador. Datos registrales. T 36582 , F 202, S 8, H M 656699, I/A 3 (10.05.18).
  4. 11/01/2018#4689340
    Cambio de domicilio social
    BENIGNUS SL. Cambio de domicilio social. C/ VALVERDE 4 - ATICO (MADRID). Datos registrales. T 36582 , F 202, S 8, H M 656699, I/A 2 ( 4.01.18).

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/ VALVERDE 4 - ATICO (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