BER REAL ESTATE SL

Hoja M609590· NIF B87366399

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
228 000,00 €
Incorporation :
02/10/2015
Directors :
Berkenstadt Javier, Berkenstadt Koifman Javier

Legal information

Legal information for BER REAL ESTATE SL

NIF
Hoja registral
IRUS1000295209559
Legal formSociedad Limitada (SL)
Share capital228 000,00 €
Incorporation date02/10/2015
LocalityMadrid
Register referenceTomo 33875 · Folio 13 · Hoja M609590
StatusVigente

Activity

BER REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 October 2015. The Spanish commercial register has published 11 filings for this company, from 2 October 2015 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 228 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La adquisición, construcción, venta, enajenación y arrendamiento de bienes inmuebles y su explotación en cualquier forma admitida en Derecho español, incluyendo, a título meramente enunciativo, pero no limitativo, la de picos, garajes, locales o viviendas unifamiliares; así como la gestión y adm.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
BER REAL ESTATE SLBerkenstadt JavierBerkenstadt JavierBerkenstadt Koifman JavierBerkenstadt Koifman …JBASVB PARTNERS SLJBASVB PARTNERS SLSAMEAJ SLSAMEAJ SLSTUDENT SOLUTION MADRID SLSTUDENT SOLUTION MAD…BERKESTATE SLBERKESTATE SLMATZO PROPERTIES SLMATZO PROPERTIES SLOMBU REAL ESTATE SLOMBU REAL ESTATE SLMATTERHORN REAL ESTATE SLMATTERHORN REAL ESTA…NEXTAR CAPITAL SLNEXTAR CAPITAL SLJAVIER FERRERO 12 SLJAVIER FERRERO 12 SLHELMAR CAPITAL PROPIEDADES INMOBILIARIAS SLHELMAR CAPITAL PROPI…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 7
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 7
  3. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 6
  4. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 6
  5. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 5
  6. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  7. Cambio de domicilio socialPublished 23/03/2017· Registered 15/03/2017· I/A 3
  8. Ampliación de capitalPublished 31/12/2015· Registered 22/12/2015· I/A 2
  9. ConstituciónPublished 02/10/2015· Registered 25/09/2015· I/A 1
  10. NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 1

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ ALFONSO X 4, - PLANTA 1, PUERTA 2 (MADRID)

  2. 23/03/2017Cambio de domicilio social

    C/ VILLANUEVA 30 1º 4 (MADRID)

Capital · events

  1. 31/12/2015Ampliación de capital
    Resulting capital: 228 000,00 € (+225 000,00 €)
  2. 02/10/2015Constitución
    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. 20/02/2024#7942411
    Ceses/DimisionesNombramientos
    BER REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: ALADRO MELLA CARLOS MARIA. Nombramientos. Adm. Unico: BERKENSTADT KOIFMAN JAVIER. Datos registrales. T 33875 , F 13, S 8, H M 609590, I/A 7 (13.02.24).
  2. 10/08/2021#6562997
    Ceses/DimisionesNombramientos
    BER REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: BERKENSTADT KOIFMAN JAVIER. Nombramientos. Adm. Unico: ALADRO MELLA CARLOS MARIA. Datos registrales. T 33875 , F 12, S 8, H M 609590, I/A 6 ( 3.08.21).
  3. 20/01/2021#6212570
    Nombramientos
    BER REAL ESTATE SL. Nombramientos. Apoderado: JIMENEZ GARCIA GUILLERMO;OZORES PRIETO MARIA DEL MAR;GIESEN CLAUDIO MARCELO;GALLAGHER MILO JOSEPH. Datos registrales. T 33875 , F 11, S 8, H M 609590, I/A 5 (13.01.21).
  4. 25/06/2020#5919914
    BER REAL ESTATE SL. Otros conceptos: Don Javier Berkenstadt Koifman, ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 55.312.836-K. Datos registrales. T 33875 , F 8, S 8, H M 609590, I/A 1M (18.06.20…
  5. 15/03/2019#5309437
    Cambio de domicilio social
    BER REAL ESTATE SL. Cambio de domicilio social. C/ ALFONSO X 4, - PLANTA 1, PUERTA 2 (MADRID). Datos registrales. T 33875 , F 11, S 8, H M 609590, I/A 4 ( 8.03.19).
  6. 23/03/2017#4302647
    Cambio de domicilio social
    BER REAL ESTATE SL. Cambio de domicilio social. C/ VILLANUEVA 30 1º 4 (MADRID). Datos registrales. T 33875 , F 11, S 8, H M 609590, I/A 3 (15.03.17).
  7. 31/12/2015#3657501
    Ampliación de capital
    BER REAL ESTATE SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Datos registrales. T 33875 , F 10, S 8, H M 609590, I/A 2 (22.12.15).
  8. 02/10/2015#3524114
    ConstituciónNombramientos
    BER REAL ESTATE SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: 1.- La adquisición, construcción, venta, enajenación y arrendamiento de bienes inmuebles y su explotación en cualquier forma admitida en Derecho español, incluyendo, …

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 2015

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/ ALFONSO X 4, - PLANTA 1, PUERTA 2 (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 — Promoción inmobiliaria — are listed together.

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