BERBIQUE 2013 SL

Hoja M571516· NIF B86892692

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 247,63 €
Incorporation :
17/01/2014
Directors :
Benito Sancho Beatriz, Benito Sancho Ricardo

Legal information

Legal information for BERBIQUE 2013 SL

NIF
Hoja registral
IRUS1000291758257
Legal formSociedad Limitada (SL)
Share capital34 247,63 €
Incorporation date17/01/2014
LocalityNavalcarnero
Register referenceTomo 31763 · Folio 36 · Hoja M571516
StatusVigente

Activity

BERBIQUE 2013 SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2014. The Spanish commercial register has published 6 filings for this company, from 17 January 2014 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 34 247,63 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 20/08/2018· Registered 09/08/2018· I/A 3
  3. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 2
  4. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 2
  5. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 20/08/2018Cambio de domicilio social

    C/ CONSTITUCION 27-D (NAVALCARNERO)

  2. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 20/01/2025Ampliación de capital
    Resulting capital: 34 247,63 € (+3 286,53 €)
  2. 21/01/2014Ampliación de capital
    Resulting capital: 30 961,10 € (+7 070,80 €)
  3. 17/01/2014Constitución
    Initial capital: 23 890,30 €

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. 20/01/2025#8442053
    Ampliación de capital
    BERBIQUE 2013 SL. Ampliación de capital. Capital: 3.286,53 Euros. Resultante Suscrito: 34.247,63 Euros. Datos registrales. S 8 , H M 571516, I/A 4 (13.01.25).
  2. 20/08/2018#5016600
    Cambio de domicilio social
    BERBIQUE 2013 SL. Cambio de domicilio social. C/ CONSTITUCION 27-D (NAVALCARNERO). Datos registrales. T 31763 , F 36, S 8, H M 571516, I/A 3 ( 9.08.18).
  3. 21/01/2014#2626935
    Ampliación de capitalModificaciones estatutarias
    BERBIQUE 2013 SL. Ampliación de capital. Capital: 7.070,80 Euros. Resultante Suscrito: 30.961,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 31763 , F 33, S 8, H M 571516, I/A 2 (13.01.14).
  4. 17/01/2014#2620914
    ConstituciónNombramientos
    BERBIQUE 2013 SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter m…

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 2014

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/ CONSTITUCION 27-D (NAVALCARNERO), Navalcarnero, 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