BERMUQUI SL
Hoja A48490· NIF B53297685
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 307 551,20 €
- Directors :
- ACCION-BER SL, CORPORACION BERESIN SL, CORPORACION COBERNES SL, CORPORACION MABERMO SL
Legal information
Legal information for BERMUQUI SL
Activity
BERMUQUI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). 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 10 February 2009 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 5 307 551,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ACCION-BER SLSince 22/01/2015PresidenteConsejero
- CORPORACION BERESIN SLSince 22/01/2015VicepresidenteConsejero
- CORPORACION COBERNES SLSince 22/01/2015Consejero Delegado
- CORPORACION MABERMO SLSince 22/01/2015ConsejeroVicesecretario
Former
- Bernabeu Moya RafaelCeased on 22/01/2015Consejero
Directors network map
Registered actos
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 16
- Ceses/DimisionesPublished 23/06/2021· Registered 15/06/2021· I/A 14
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 14
- Ampliación de capitalPublished 20/01/2017· Registered 13/01/2017· I/A 13
- Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 12
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 12
- Cambio de domicilio socialPublished 11/01/2011· Registered 29/12/2010· I/A 11
- Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 10
Changes
- 11/01/2011Cambio de domicilio social
CTRA DE DOLORES Km 1'8 - POLIGONO INDUSTRIAL DE VI (ELCHE)
Capital · events
- 20/01/2017Ampliación de capitalResulting capital: 5 307 551,20 € (+800 051,20 €)
- 10/02/2009Ampliación de capitalResulting capital: 4 507 500,00 € (+3 005 000,00 €)
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)
- 02/06/2026#9328662
BERMUQUI SL. Cancelaciones de oficio de nombramientos. Consejero: ACCION-BER SL;CORPORACION COBERNES SL;CORPORACION BERESIN SL;CORPORACION MABERMO SL. Presidente: ACCION-BER SL. Secretario: CORPORACION COBERNES SL. Con.Delegado: CORPORACION COBERNES … - 12/07/2024#8166639Nombramientos
BERMUQUI SL. Nombramientos. Con.Delegado: CORPORACION COBERNES SL. Datos registrales. S 8 , H A 48490, I/A 16 ( 5.07.24).
- 23/06/2021#6490983Ceses/DimisionesNombramientos
BERMUQUI SL. Ceses/Dimisiones. Consejero: CORPORACION COBERNES SL;CORPORACION BERESIN SL;CORPORACION MABERMO SL;ACCION-BER SL. Presidente: ACCION-BER SL. Secretario: CORPORACION COBERNES SL. Nombramientos. Consejero: ACCION-BER SL. Presidente: ACCION… - 20/01/2017#4202201Ampliación de capital
BERMUQUI SL. Ampliación de capital. Capital: 800.051,20 Euros. Resultante Suscrito: 5.307.551,20 Euros. Datos registrales. T 2130 , F 8, S 8, H A 48490, I/A 13 (13.01.17).
- 29/01/2015#3164534Ceses/DimisionesNombramientos
BERMUQUI SL. Ceses/Dimisiones. Consejero: BERNABEU MOYA RAFAEL;CORPORACION MABERMO SL. Presidente: CORPORACION MABERMO SL. Consejero: CORPORACION BERESIN SL. Secretario: CORPORACION BERESIN SL. Nombramientos. Consejero: CORPORACION COBERNES SL;CORPOR… - 11/01/2011#10417266Cambio de domicilio social
BERMUQUI SL. Cambio de domicilio social. CTRA DE DOLORES Km 1'8 - POLIGONO INDUSTRIAL DE VI (ELCHE). Datos registrales. T 2130 , F 8, S 8, H A 48490, I/A 11 (29.12.10).
- 10/02/2009#59720Ampliación de capital
BERMUQUI SL. Ampliación de capital. Capital: 3.005.000,00 Euros. Resultante Suscrito: 4.507.500,00 Euros. Datos registrales. T 2130 , F 7, S 8, H A 48490, I/A 10 (29.01.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.