BERTAGON SL
Hoja M590498· NIF B87127262
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2014
- Director :
- De Frutos Ramirez Gonzalo
Legal information
Legal information for BERTAGON SL
Activity
BERTAGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 6 November 2014. The Spanish commercial register has published 4 filings for this company, from 6 November 2014 to 4 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
1.- Actividades Jurídicas (CNAE 6910) 2.- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920). 3.- Actividades de las sedes centrales ( CNAE 7010). 4.- Relaciones públicas y comunicación (CNAE 7021) 5.- Otras actividades de consutloría de gestion empresarial. ..
Directors and representatives
Directors
Current
- De Frutos Ramirez GonzaloSince 30/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Frutos Ramirez Gonzalo100 %
Individual · ultimate beneficial owner · since 06/11/2014
Beneficial owner network map
Registered actos
Changes
- 04/07/2025Cambio de domicilio social
C/ MARQUES DE VILLAMEJOR 6 - PRINCIPAL (MADRID)
- 06/11/2014Declaración de unipersonalidad
DE FRUTOS RAMIREZ GONZALO
Capital · events
- 06/11/2014ConstituciónInitial 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)
- 04/07/2025#8719188Cambio de domicilio social
BERTAGON SL. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR 6 - PRINCIPAL (MADRID). Datos registrales. S 8 , H M 590498, I/A 2 (27.06.25).
- 06/11/2014#3048707ConstituciónDeclaración de unipersonalidadNombramientos
BERTAGON SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: 1.- Actividades Jurídicas (CNAE 6910) 2.- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920). 3.- Actividades de las sedes centrales (…
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 2014
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 — Actividades jurídicas — are listed together.