BERIAN NEXUS SL

Hoja M785024· NIF B72956568

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 836 079,00 €
Incorporation :
08/02/2023
Director :
Riva Fierro Angel

Legal information

Legal information for BERIAN NEXUS SL

NIF
Hoja registral
IRUS1000312157248
Legal formSociedad Limitada (SL)
Share capital10 836 079,00 €
Incorporation date08/02/2023
LocalityMadrid
Register referenceTomo 44563 · Folio 115 · Hoja M785024
StatusVigente

Activity

BERIAN NEXUS 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 8 February 2023. The Spanish commercial register has published 6 filings for this company, from 8 February 2023 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 10 836 079,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS INMOBILIARIOS, ADQUISICION Y VENTA DE TERRENOS POR CUALQUIER TITULO...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riva Fierro Angel100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 3
  2. Reducción de capitalPublished 16/10/2023· Registered 06/10/2023· I/A 2
  3. Ampliación de capitalPublished 16/10/2023· Registered 06/10/2023· I/A 2
  4. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 1
  6. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 08/02/2023Declaración de unipersonalidad

    RIVA FIERRO ANGEL

Capital · events

  1. 15/01/2025Ampliación de capital
    Resulting capital: 10 836 079,00 € (+1 900 000,00 €)
  2. 16/10/2023Reducción de capitalAmpliación de capital
    Resulting capital: 8 536 079,00 € (−400 000,00 €)
  3. 08/02/2023Constitución
    Initial capital: 8 538 650,00 €

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. 15/01/2025#8433461
    Ampliación de capital
    BERIAN NEXUS SL. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 10.836.079,00 Euros. Datos registrales. S 8 , H M 785024, I/A 3 ( 8.01.25).
  2. 16/10/2023#7748559
    Reducción de capitalAmpliación de capital
    BERIAN NEXUS SL. Reducción de capital. Importe reducción: 2.571,00 Euros. Resultante Suscrito: 8.536.079,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 8.936.079,00 Euros. Datos registrales. T 44563 , F 115, S 8, H M…
  3. 08/02/2023#7376682
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERIAN NEXUS SL. Constitución. Comienzo de operaciones: 30.12.22. Objeto social: LA PRESTACION DE SERVICIOS INMOBILIARIOS, ADQUISICION Y VENTA DE TERRENOS POR CUALQUIER TITULO... Domicilio: AVDA DEL DOCTOR ARCE 9 2º (MADRID). Capital: 8.538.650,00 Eu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL DOCTOR ARCE 9 2º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector