BERLOP MADRID SL
Hoja M846746· NIF B75926048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2025
- Directors :
- Bernot Garza Aida Gabriela, Montes Gonzalez-Aurioles Jose Joaquin
Legal information
Legal information for BERLOP MADRID SL
Activity
BERLOP MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2025. The Spanish commercial register has published 5 filings for this company, from 20 March 2025 to 28 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La realización, por cuenta propia, de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, arrendamiento, enajenación, construcción, promoción, rehabilitación, urbanización, parcelación, administración y explotación, por cualquier título de toda cl.
Directors and representatives
Directors
Current
- Bernot Garza Aida GabrielaSince 13/03/2025Administrador Solidario
- Montes Gonzalez-Aurioles Jose JoaquinSince 13/03/2025Administrador Solidario
Authorised representatives
Current
- De Miguel Moro Miguel AngelSince 03/04/2025Apoderado Solidario
- Camacho Nuñez AntonioSince 03/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- LB GRAVITA SRL DE CV100 %
Legal entity · since 28/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LB GRAVITA SRL DE CV100 %
Legal entity · since 28/10/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2025· Registered 21/10/2025· I/A 3
- Cambio de domicilio socialPublished 28/10/2025· Registered 21/10/2025· I/A 3
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 2
- ConstituciónPublished 20/03/2025· Registered 13/03/2025· I/A 1
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 1
Changes
- 28/10/2025Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 53 1º 1 (MADRID)
- 28/10/2025Declaración de unipersonalidad
LB GRAVITA SRL DE CV
Capital · events
- 20/03/2025ConstituciónInitial 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)
- 28/10/2025#8887338Declaración de unipersonalidadCambio de domicilio social
BERLOP MADRID SL. Declaración de unipersonalidad. Socio único: LB GRAVITA SRL DE CV. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 53 1º 1 (MADRID). Datos registrales. S 8 , H M 846746, I/A 3 (21.10.25).
- 10/04/2025#8586072Nombramientos
BERLOP MADRID SL. Nombramientos. Apo.Sol.: CAMACHO NUÑEZ ANTONIO;DE MIGUEL MORO MIGUEL ANGEL. Datos registrales. S 8 , H M 846746, I/A 2 ( 3.04.25).
- 20/03/2025#8550766ConstituciónNombramientos
BERLOP MADRID SL. Constitución. Comienzo de operaciones: 14.02.25. Objeto social: La realización, por cuenta propia, de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, arrendamiento, enajenació…
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 2025
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 — CNAE 6811 — are listed together.