BERCIAL MANAGEMENT SL

Hoja M756159· NIF B67793307

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2021
Director :
Garcia De Ocio Miguel-Romero Ramon Enrique

Legal information

Legal information for BERCIAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000309341570
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2021
LocalityMadrid
Register referenceTomo 42759 · Folio 101 · Hoja M756159
StatusVigente

Activity

BERCIAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE de la actividad principal (promoción inmobiliaria) el número 4110. .- La adquisición, enajenación, gestión y promoción del suelo, o de aprovechamientos urbanísticos, de fincas rústicas o urbanas. .- La adquisición, enajenación y adjudicación de viviendas, locales de negocio, edificaciones..

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BERCIAL MANAGEMENT SLGarcia De Ocio Miguel-Romero Ramon EnriqueGarcia De Ocio Migue…NOVUS BUSINESS & REAL ESTATE INVESTMENT SOCIEDAD LIMITADANOVUS BUSINESS & REA…NOVUS BUSINESS & REAL ESTATE INVESTMENT SOCIEDAD LIMITADANOVUS BUSINESS & REA…FOUR VALLEYS CONSULTING SLFOUR VALLEYS CONSULT…ALCOTAN CAPITAL SLALCOTAN CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERCIAL MANAGEMENT SLGarcia De Ocio Miguel-Romero Ramon EnriqueGarcia De Ocio Migue…

Beneficial owner (UBO)

Garcia De Ocio Miguel-Romero Ramon Enrique100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

2 nodes Person Company
BERCIAL MANAGEMENT SLGarcia De Ocio Miguel-Romero Ramon EnriqueGarcia De Ocio Migue…

Registered actos

  1. ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 1
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    GARCIA DE OCIO MIGUEL-ROMERO RAMON ENRIQUE

Capital · events

  1. 03/12/2021Constitución
    Initial capital: 3 100,00 €

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. 03/12/2021#6712227
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERCIAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: CNAE de la actividad principal (promoción inmobiliaria) el número 4110. .- La adquisición, enajenación, gestión y promoción del suelo, o de aprovechamientos urbaní

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 2021

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/ CASTELLO 120 2º A - ESCALERA IZQUIERDA (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.