BERLIN INTERIOR SOCIEDAD LIMITADA

Hoja LE17399· NIF B24545261

VigenteLeón
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Llamas Diez Julio Maximo, PARABOLOIDE HIPERBOLICO SOCIEDAD LIMITADA
Former name :
SAN JUAN DE LA ARENA B15A SL

Legal information

Legal information for BERLIN INTERIOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053107025
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 1092 · Folio 78 · Hoja LE17399
Former names
SAN JUAN DE LA ARENA B15A SL2019-12-23
StatusVigente

Activity

BERLIN INTERIOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 8 filings for this company, from 23 December 2019 to 5 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Código CNAE Actividad Principal: 8110. - Compraventa y alquileres de viviendas. - Proyectos y direcciones de obra de ingeniería técnica industrial. La Sociedad actuá como mediadora y coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Llamas Diez Manuel100 %

Individual · ultimate beneficial owner · since 05/02/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2026· Registered 29/01/2026· I/A 4
  2. Ceses/DimisionesPublished 05/02/2026· Registered 29/01/2026· I/A 4
  3. NombramientosPublished 05/02/2026· Registered 29/01/2026· I/A 4
  4. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 2
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  6. Cambio de denominación socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
  8. Cambio de objeto socialPublished 23/12/2019· Registered 16/12/2019· I/A 2

Changes

  1. 05/02/2026Cambio de denominación social

    SAN JUAN DE LA ARENA B15A SL→BERLIN INTERIOR SOCIEDAD LIMITADA

  2. 05/02/2026Declaración de unipersonalidad

    LLAMAS DIEZ MANUEL

  3. 23/12/2019Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 23 1º (LEON)

  4. 23/12/2019Cambio de objeto social

    Código CNAE Actividad Principal: 8110. - Compraventa y alquileres de viviendas. - Proyectos y direcciones de obra de ingeniería técnica industrial. La Sociedad actuá como mediadora y coordinadora en las actividades que sean profesionales.

Timeline (BORME)

  1. 05/02/2026#9053597
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BERLIN INTERIOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLAMAS DIEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: LLAMAS DIEZ JULIO- MAXIMO;LLAMAS DIEZ MANUEL. Nombramientos. Adm. Unico: PARABOLOIDE HIPERBOLICO SOCIEDAD LIMITADA. Otr…
  2. 23/12/2019#5721578

    Company name: SAN JUAN DE LA ARENA B15A SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SAN JUAN DE LA ARENA B15A SL. Ceses/Dimisiones. Adm. Solid.: DIEZ PEREZ ALADINA;LLAMAS DIEZ JULIO MAXIMO;LLAMAS DIEZ MANUEL LUCAS. Nombramientos. Adm. Solid.: LLAMAS DIEZ JULIO MAXIMO;LLAMAS DIEZ MANUEL. Otros conceptos: Cambio de estructura del órga…

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 addressAVDA REPUBLICA ARGENTINA 23 1º (LEON), León
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector