BERANASIA SL
Hoja M783937· NIF B72916570
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Puche Gutierrez Maria Angeles
Legal information
Legal information for BERANASIA SL
Activity
BERANASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 January 2023. The Spanish commercial register has published 4 filings for this company, from 10 January 2023 to 16 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
ADQUISICION Y TRANSMISION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS...Domicilio: C/ BUESO PINEDA 62 - CHALET 8 (MADRID).
Directors and representatives
Directors
Current
- Puche Gutierrez Maria AngelesSince 02/01/2023Administrador Único
Authorised representatives
Current
- Fauteck Jurn HinnerkSince 09/01/2023Apoderado
Directors network map
Cap table · shareholdings
- BALORA SA100 %
Legal entity · since 10/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BALORA SA100 %
Legal entity · since 10/01/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 10/01/2023Declaración de unipersonalidad
BALORA SA
Capital · events
- 10/01/2023ConstituciónInitial 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)
- 16/01/2023#7331300Nombramientos
BERANASIA SL. Nombramientos. Apoderado: FAUTECK JURN HINNERK. Datos registrales. T 44492 , F 193, S 8, H M 783937, I/A 2 ( 9.01.23).
- 10/01/2023#7322499ConstituciónDeclaración de unipersonalidadNombramientos
BERANASIA SL. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: ADQUISICION Y TRANSMISION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS...Domicilio: C/ BUESO PINEDA 62 - CHALET 8 (MADRID). Capital: 3.000,00 Euros. Declaración de u…
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.