BEROT CAPITAL SL

Hoja M738314· NIF B05273917

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100 000,00 €
Incorporation :
05/04/2021
Director :
Oteiza Pacanins Daniela

Legal information

Legal information for BEROT CAPITAL SL

NIF
Hoja registral
IRUS1000307673269
Legal formSociedad Limitada (SL)
Share capital5 100 000,00 €
Incorporation date05/04/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41678 · Folio 111 · Hoja M738314
StatusVigente

Activity

BEROT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2021. The Spanish commercial register has published 6 filings for this company, from 5 April 2021 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 5 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 41.10 / Promoción inmobiliaria , 68.31 / Agentes de la propiedad inmobiliaria , 68.32 / Gestión y administración de la propiedad inmobiliaria , 70.22 / Otras actividades de consultoría de gestión empresarial ,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BEROT CAPITAL SLOteiza Pacanins DanielaOteiza Pacanins Dani…

Registered actos

  1. Ampliación de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 09/12/2025· Registered 01/12/2025· I/A 4
  3. Ampliación de capitalPublished 30/09/2021· Registered 23/09/2021· I/A 3
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 2
  5. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  6. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 09/12/2025Modificaciones estatutarias

Capital · events

  1. 09/12/2025Ampliación de capital
    Resulting capital: 5 100 000,00 € (+5 000 000,00 €)
  2. 30/09/2021Ampliación de capital
    Resulting capital: 69 000,00 € (+66 000,00 €)
  3. 05/04/2021Constitución
    Initial 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)

  1. 09/12/2025#8961189
    Ampliación de capitalModificaciones estatutarias
    BEROT CAPITAL SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Aumentado el capital social.. Datos registrales. S 8 , H M 738314, I/A 4 ( 1.12…
  2. 30/09/2021#6622203
    Ampliación de capital
    BEROT CAPITAL SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41678 , F 111, S 8, H M 738314, I/A …
  3. 06/05/2021#6395285
    Nombramientos
    BEROT CAPITAL SL. Nombramientos. Apoderado: BERGAZ DE HOYOS JAIME. Datos registrales. T 41678 , F 110, S 8, H M 738314, I/A 2 (28.04.21).
  4. 05/04/2021#6339562
    ConstituciónNombramientos
    BEROT CAPITAL SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 41.10 / Promoción inmobiliaria , 68.31 / Agentes de la propiedad inmobiliaria , 68…

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 2021

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 addressCALLE IZARRA Número8 Bl, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector