BERILO SL

Hoja M51143· NIF B79299897

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Buendia Rebole Pedro, Buendia Rebole Alejandro, Buendia Rebole Javier, Rebole Garrigos Alicia Natividad, Buendia De Lera Pedro Francisco

Legal information

Legal information for BERILO SL

NIF
Hoja registral
IRUS1000239817778
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11645 · Folio 214 · Hoja M51143
StatusVigente

Activity

BERILO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 January 2014 to 27 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BERILO SLBuendia De Lera Pedro FranciscoBuendia De Lera Pedr…Buendia Rebole AlejandroBuendia Rebole Aleja…Buendia Rebole PedroBuendia Rebole PedroRebole Garrigos Alicia NatividadRebole Garrigos Alic…Buendia Rebole JavierBuendia Rebole JavierESTIBINA SLESTIBINA SLEDHINOR SAEDHINOR SAGESTIONES HOSPEDALIA SLGESTIONES HOSPEDALIA…LONBEL SLLONBEL SLBIOTITA SLBIOTITA SLCUPRITA SLCUPRITA SLAGUAS TECNOLOGICAS SLAGUAS TECNOLOGICAS SLTEAMTRADE CONSULTING SLTEAMTRADE CONSULTING…TEIKITISI SLTEIKITISI SL

Cap table · shareholdings

  • ESTIBINA SL100 %

    Legal entity · since 27/11/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BERILO SLESTIBINA SLESTIBINA SLBIOTITA SLBIOTITA SL

Beneficial owner (UBO)

ESTIBINA SL100 %Vigente

Legal entity · since 27/11/2025

Beneficial owner network map

3 nodes Person Company
BERILO SLESTIBINA SLESTIBINA SLBIOTITA SLBIOTITA SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2025· Registered 20/11/2025· I/A 17
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 16
  3. Modificaciones estatutariasPublished 27/11/2025· Registered 20/11/2025· I/A 16
  4. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 15
  5. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 15
  6. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 14
  7. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 14
  8. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 13
  9. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 13

Changes

  1. 27/11/2025Declaración de unipersonalidad

    ESTIBINA SL

  2. 27/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2025#8942638
    Declaración de unipersonalidad
    BERILO SL. Declaración de unipersonalidad. Socio único: ESTIBINA SL. Datos registrales. S 8 , H M 51143, I/A 17 (20.11.25).
  2. 27/11/2025#8942637
    NombramientosModificaciones estatutarias
    BERILO SL. Nombramientos. Consejero: REBOLE GARRIGOS ALICIA NATIVIDAD;BUENDIA DE LERA PEDRO FRANCISCO. Modificaciones estatutarias. Modificación del artículo 13 de los Estatutos sociales . Otros conceptos: Ratificar y mantener la delegación de facult…
  3. 04/05/2021#6388853
    Ceses/DimisionesNombramientos
    BERILO SL. Ceses/Dimisiones. Consejero: BUENDIA DE LERA PEDRO FRANCISCO. Cons.Del.Sol: BUENDIA DE LERA PEDRO FRANCISCO. Presidente: BUENDIA DE LERA PEDRO FRANCISCO. Secretario: BUENDIA REBOLE PEDRO. Nombramientos. Presidente: BUENDIA REBOLE PEDRO. Se…
  4. 02/08/2017#4489287
    Ceses/DimisionesNombramientos
    BERILO SL. Ceses/Dimisiones. Consejero: REBOLE GARRIGOS ALICIA NATIVIDAD. Presidente: REBOLE GARRIGOS ALICIA NATIVIDAD. Cons.Del.Sol: REBOLE GARRIGOS ALICIA NATIVIDAD. Secretario: BUENDIA DE LERA PEDRO FRANCISCO. Nombramientos. Presidente: BUENDIA DE…
  5. 28/01/2014#2639816
    Ceses/DimisionesNombramientos
    BERILO SL. Ceses/Dimisiones. Cons.Del.Man: BUENDIA REBOLE ALEJANDRO;BUENDIA REBOLE JAVIER. Nombramientos. Cons.Del.Sol: BUENDIA REBOLE JAVIER;BUENDIA REBOLE ALEJANDRO. Datos registrales. T 11645 , F 213, S 8, H M 51143, I/A 13 (21.01.14).

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 addressC/ CARDENAL BELLUGA, NUMERO 21, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector