BERTHING MARITIME CONSULTING SL

Hoja M803647· NIF B56444276

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/10/2023
Directors :
Berenguer Rodriguez De La Flor Fernando Jose, Berenguer Cobian Gonzalo, Verdugo Segovia Ismael

Legal information

Legal information for BERTHING MARITIME CONSULTING SL

NIF
Hoja registral
IRUS1000314067050
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/10/2023
LocalityMadrid
Register referenceTomo 45713 · Folio 180 · Hoja M803647
StatusVigente

Activity

BERTHING MARITIME CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 October 2023. The Spanish commercial register has published 4 filings for this company, from 11 October 2023 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería. Tales actividades podrá desarrollarlas la Sociedad total o parcialmente de modo indirecto, mediante su participación en otras sociedades con objeto idéntico o análogo. Además, las llevará a cabo por medio de aquellas personas físicas ligadas por cualquier vínculo ju.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BERTHING MARITIME CON…Berenguer Cobian GonzaloBerenguer Cobian Gon…Berenguer Rodriguez De La Flor Fernando JoseBerenguer Rodriguez …Verdugo Segovia IsmaelVerdugo Segovia Isma…BERENGUER INGENIEROS SLBERENGUER INGENIEROS…BEICIELLA MAR SLBEICIELLA MAR SLLICO FORMACION SLLICO FORMACION SLGRUPO PORTER 2015 SLGRUPO PORTER 2015 SLBERENARA ASESORES SLBERENARA ASESORES SLSERVICIOS DE INTERMEDIACION EN ALQUILERES DE MAQUINARIA SLSERVICIOS DE INTERME…ALTUS CONSULTING, LEGAL AND CORPORATE COMPLIANCE MANAGEMENT SERVICES SLALTUS CONSULTING, LE…BERIDI MARITIME SLBERIDI MARITIME SL

Registered actos

  1. Ampliación de capitalPublished 13/12/2024· Registered 05/12/2024· I/A 3
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
  3. ConstituciónPublished 11/10/2023· Registered 04/10/2023· I/A 1
  4. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 1

Capital · events

  1. 13/12/2024Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 11/10/2023Constitución
    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. 13/12/2024#8396435
    Ampliación de capital
    BERTHING MARITIME CONSULTING SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H M 803647, I/A 3 ( 5.12.24).
  2. 13/12/2024#8396434
    Nombramientos
    BERTHING MARITIME CONSULTING SL. Nombramientos. Apoderado: VERDUGO SEGOVIA ISMAEL. Datos registrales. S 8 , H M 803647, I/A 2 ( 5.12.24).
  3. 11/10/2023#7743794
    ConstituciónNombramientos
    BERTHING MARITIME CONSULTING SL. Constitución. Comienzo de operaciones: 26.09.23. Objeto social: Servicios técnicos de ingeniería. Tales actividades podrá desarrollarlas la Sociedad total o parcialmente de modo indirecto, mediante su participación en…

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 2023

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 addressC/ PAN DE AZUCAR, NUMERO 27 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector