BEREN CAPITAL SL
Hoja M824633· NIF B19723998
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2024
- Director :
- Gomez De La Vega Suarez Inclan Pablo
Legal information
Legal information for BEREN CAPITAL SL
Activity
BEREN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión, administración, adquisición, tenencia, promoción, enajenación, construcción, arrendamiento, rehabilitación, remodelación y explotación en cualquier forma admitida en Derecho de operaciones inmobiliarias y urbanísticas de toda índole;.
Directors and representatives
Directors
Current
- Gomez De La Vega Suarez Inclan PabloSince 13/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez De La Vega Suarez Inclan Pablo100 %
Individual · ultimate beneficial owner · since 20/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2024· Registered 13/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 1
Changes
- 20/06/2024Declaración de unipersonalidad
GOMEZ DE LA VEGA SUAREZ INCLAN PABLO
Capital · events
- 20/06/2024ConstituciónInitial 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)
- 20/06/2024#8134373ConstituciónDeclaración de unipersonalidadNombramientos
BEREN CAPITAL SL. Constitución. Comienzo de operaciones: 4.06.24. Objeto social: La gestión, administración, adquisición, tenencia, promoción, enajenación, construcción, arrendamiento, rehabilitación, remodelación y explotación en cualquier forma adm…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.