BERNABEU CAPITAL SL

Hoja M609561· NIF B87342762

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
30/09/2015
Director :
Li Yixiu

Legal information

Legal information for BERNABEU CAPITAL SL

NIF
Hoja registral
IRUS1000295126973
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date30/09/2015
LocalityMadrid
Register referenceTomo 33873 · Folio 148 · Hoja M609561
StatusVigente

Activity

BERNABEU CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 30 September 2015. The Spanish commercial register has published 7 filings for this company, from 30 September 2015 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

El objeto social los constituyen las siguientes actividades donde constan los códigos CNAE: 6630.- Actividades de gestión de fondos. 3518.- Producción de energía eléctrica de origen eólico. 3519.- Producción de energía eléctrica de otros tipos. 3514.- Comercio de energía eléctrica. 351.- ...

Directors and representatives

Directors

Current

  • Li Yixiu
    Administrador Único
    Since 04/12/2015

Former

Authorised representatives

Current

Former

  • Zhu Min
    Apoderado Solidario
    Ceased on 25/08/2020

Directors network map

3 nodes Person Company
BERNABEU CAPITAL SLLi YixiuLi YixiuQL ELITE INVESTMENT GROUP SLQL ELITE INVESTMENT …

Registered actos

  1. RevocacionesPublished 01/09/2020· Registered 25/08/2020· I/A 5
  2. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 4
  3. Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 3
  4. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 3
  5. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 2
  6. ConstituciónPublished 30/09/2015· Registered 23/09/2015· I/A 1
  7. NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 1

Capital · events

  1. 30/09/2015Constitución
    Initial capital: 20 000,00 €

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)

  1. 01/09/2020#6016499
    Revocaciones
    BERNABEU CAPITAL SL. Revocaciones. Apo.Sol.: ZHU MIN. Datos registrales. T 33873 , F 148, S 8, H M 609561, I/A 5 (25.08.20).
  2. 11/08/2017#4504875
    Nombramientos
    BERNABEU CAPITAL SL. Nombramientos. Apo.Sol.: ZHU MIN. Datos registrales. T 33873 , F 147, S 8, H M 609561, I/A 4 ( 2.08.17).
  3. 16/12/2015#3634935
    Ceses/DimisionesNombramientos
    BERNABEU CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LIU HONGYAN. Nombramientos. Adm. Unico: LI YIXIU. Datos registrales. T 33873 , F 147, S 8, H M 609561, I/A 3 ( 4.12.15).
  4. 05/10/2015#3525575
    Nombramientos
    BERNABEU CAPITAL SL. Nombramientos. Apoderado: ZHAO HE JING. Datos registrales. T 33873 , F 146, S 8, H M 609561, I/A 2 (25.09.15).
  5. 30/09/2015#3519626
    ConstituciónNombramientos
    BERNABEU CAPITAL SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: El objeto social los constituyen las siguientes actividades donde constan los códigos CNAE: 6630.- Actividades de gestión de fondos. 3518.- Producción de energía elé…

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 2015

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 addressPASEO DE LA HABANA 9 - OFICINA S-4 (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 gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector