BESANA GLOBAL SL

Hoja M728877· NIF B02735405

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2020
Director :
Garcia Andujar Eduardo

Legal information

Legal information for BESANA GLOBAL SL

NIF
Hoja registral
IRUS1000306666781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2020
LocalityMadrid
Register referenceTomo 41102 · Folio 137 · Hoja M728877
StatusVigente

Activity

BESANA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 November 2020. The Spanish commercial register has published 6 filings for this company, from 18 November 2020 to 22 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- La instalación, compraventa, arrendamiento, cesión, promoción, comercialización y explotación con todos sus servicios de hoteles, moteles, paradores, casas rurales, campamentos turísticos, granjas escuela, restaurantes, cafeterías, bares, bazares, supermercados y servicios de alimentación...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BESANA GLOBAL SLGarcia Andujar EduardoGarcia Andujar Eduar…GARCIA ANDUJAR EDUARDO 005381981E SLNEGARCIA ANDUJAR EDUAR…VISUM HILARI SLVISUM HILARI SLROSSINI CATERING SLROSSINI CATERING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BESANA GLOBAL SLGARCIA ANDUJAR EDUARDO 005381981E SLNEGARCIA ANDUJAR EDUAR…ROSSINI CATERING SLROSSINI CATERING SL

Beneficial owner (UBO)

GARCIA ANDUJAR EDUARDO 005381981E SLNE100 %

Legal entity · since 22/11/2024

Beneficial owner network map

3 nodes Person Company
BESANA GLOBAL SLGARCIA ANDUJAR EDUARDO 005381981E SLNEGARCIA ANDUJAR EDUAR…ROSSINI CATERING SLROSSINI CATERING SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 2
  2. Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 2
  3. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 22/11/2024· Registered 15/11/2024· I/A 2
  5. ConstituciónPublished 18/11/2020· Registered 11/11/2020· I/A 1
  6. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 1

Changes

  1. 22/11/2024Cambio de domicilio social

    AVDA NUESTRA SEÑORA DE FATIMA 13 3º 3 (MADRID)

  2. 22/11/2024Declaración de unipersonalidad

    GARCIA ANDUJAR EDUARDO 005381981E SLNE

Capital · events

  1. 18/11/2020Constitución
    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. 22/11/2024#8358936
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BESANA GLOBAL SL. Declaración de unipersonalidad. Socio único: GARCIA ANDUJAR EDUARDO 005381981E SLNE. Ceses/Dimisiones. Adm. Solid.: ROBLES GUTIERREZ NAGORE;BARNEDA VALLS SANDRA. Nombramientos. Adm. Unico: GARCIA ANDUJAR EDUARDO. Otros conceptos: Ca…
  2. 18/11/2020#6125664
    ConstituciónNombramientos
    BESANA GLOBAL SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: 1.- La instalación, compraventa, arrendamiento, cesión, promoción, comercialización y explotación con todos sus servicios de hoteles, moteles, paradores, casas rurales,…

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 2020

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 addressAVDA NUESTRA SEÑORA DE FATIMA 13 3º 3 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector