BERANGER SL

Hoja M35859· NIF B78013422

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
561 616,47 €
Director :
Mairata Laviña Jaime

Legal information

Legal information for BERANGER SL

NIF
Hoja registral
IRUS1000240206536
Legal formSociedad Limitada (SL)
Share capital561 616,47 €
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 29681 · Folio 5 · Hoja M35859
Former names
BERANGER SA2010-01-20 → 2012-03-02
StatusVigente

Activity

BERANGER SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 15 July 2019, across 7 distinct types of filing. Its registered share capital is 561 616,47 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BERANGER SLMairata Laviña JaimeMairata Laviña JaimeEL MORALET SLEL MORALET SLJ MAIRATA A ASOCIADOS SAJ MAIRATA A ASOCIADO…

Cap table · shareholdings

  • GUADALREY SL100 %

    Legal entity · since 15/07/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BERANGER SLGUADALREY SLGUADALREY SLINVERSIONES HERVIN SLINVERSIONES HERVIN SLFACILICOM INTERNATIONAL SLFACILICOM INTERNATIO…CONCILIACION DIRECCION Y ASESORAMIENTO SLCONCILIACION DIRECCI…

Beneficial owner (UBO)

GUADALREY SL100 %Vigente

Legal entity · since 15/07/2019

Beneficial owner network map

5 nodes Person Company
BERANGER SLGUADALREY SLGUADALREY SLINVERSIONES HERVIN SLINVERSIONES HERVIN SLFACILICOM INTERNATIONAL SLFACILICOM INTERNATIO…CONCILIACION DIRECCION Y ASESORAMIENTO SLCONCILIACION DIRECCI…

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 18
  2. Reducción de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 18
  3. Ampliación de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 17
  4. ReeleccionesPublished 02/03/2012· Registered 22/02/2012· I/A 16
  5. Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 16
  6. NombramientosPublished 03/02/2012· Registered 20/01/2012· I/A 15
  7. RevocacionesPublished 20/01/2010· Registered 08/01/2010· I/A 14

Changes

  1. 15/07/2019Declaración de unipersonalidad

    GUADALREY SL

  2. 07/03/2012Cambio de denominación social

    BERANGER SA→BERANGER SL

  3. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 15/07/2019Reducción de capital
    Resulting capital: 561 616,47 €
  2. 07/03/2012Ampliación de capital
    Resulting capital: 613 020,00 € (+180 300,00 €)

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. 15/07/2019#5491994
    Declaración de unipersonalidadReducción de capital
    BERANGER SL. Declaración de unipersonalidad. Socio único: GUADALREY SL. Reducción de capital. Importe reducción: 51.403,53 Euros. Resultante Suscrito: 561.616,47 Euros. Otros conceptos: Se renumeran las participaciones sociales. Datos registrales. T …
  2. 07/03/2012#1628945
    Ampliación de capital
    BERANGER SL. Ampliación de capital. Capital: 180.300,00 Euros. Resultante Suscrito: 613.020,00 Euros. Datos registrales. T 29681 , F 2, S 8, H M 35859, I/A 17 (27.02.12).
  3. 02/03/2012#1622014

    Company name: BERANGER SA

    ReeleccionesModificaciones estatutarias
    BERANGER SA. Transformación de sociedad. Denominación y forma adoptada: BERANGER SL. Reelecciones. Adm. Unico: MAIRATA LAVIÑA JAIME. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación . Datos registrales. T 29551 , F 20…
  4. 03/02/2012#1573852

    Company name: BERANGER SA

    Nombramientos
    BERANGER SA. Nombramientos. Apoderado: MAIRATA BOTAS GUADALUPE MARIA. Datos registrales. T 2010 , F 127, S 8, H M 35859, I/A 15 (20.01.12).
  5. 20/01/2010#546254

    Company name: BERANGER SA

    Revocaciones
    BERANGER SA. Revocaciones. Apoderado: MAIRATA COROMINAS GONZALO. Datos registrales. T 2010 , F 127, S 8, H M 35859, I/A 14 ( 8.01.10).

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 addressFINCA LAS CAPELLANIAS, MADRID, VILLAVICIOSA DE ODÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector