BESTFONDINVER SL

Hoja M773636· NIF B10910263

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
26/07/2022
Directors :
Rodriguez Barja Benita, Mosteirin Rodriguez Ignacio
Former name :
EARLY ENERGIES SL

Legal information

Legal information for BESTFONDINVER SL

NIF
Hoja registral
IRUS1000311024850
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date26/07/2022
LocalityCollado Villalba
Register referenceTomo 43839 · Folio 136 · Hoja M773636
Former names
EARLY ENERGIES SL2022-07-26 → 2022-12-23
StatusVigente

Activity

BESTFONDINVER SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 July 2022. The Spanish commercial register has published 12 filings for this company, from 26 July 2022 to 31 October 2023, across 7 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Pr.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BESTFONDINVER SLRodriguez Barja BenitaRodriguez Barja Beni…Mosteirin Rodriguez IgnacioMosteirin Rodriguez …COVIMENSA EXPRESS SLCOVIMENSA EXPRESS SLVIPAMA EXPRESS SLVIPAMA EXPRESS SLKLEVERANCE SLKLEVERANCE SLIBJ INVESTMENT SLIBJ INVESTMENT SL

Cap table · shareholdings

  • TRAYCONIN SL100 %

    Legal entity · since 23/12/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BESTFONDINVER SLTRAYCONIN SLTRAYCONIN SLKLEVERANCE SLKLEVERANCE SL

Beneficial owner (UBO)

TRAYCONIN SL100 %Vigente

Legal entity · since 23/12/2022

Beneficial owner network map

3 nodes Person Company
BESTFONDINVER SLTRAYCONIN SLTRAYCONIN SLKLEVERANCE SLKLEVERANCE SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 5
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 5
  4. Ampliación de capitalPublished 25/08/2023· Registered 19/08/2023· I/A 4
  5. Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 2
  6. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
  7. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
  8. Cambio de denominación socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  9. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  10. ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
  11. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 31/10/2023Cambio de domicilio social

    C/ TRINIDAD 32 (COLLADO VILLALBA)

  2. 25/08/2023Cambio de denominación social

    EARLY ENERGIES SL→BESTFONDINVER SL

  3. 23/12/2022Cambio de domicilio social

    AVDA DEL TALGO 80 - BAJO B (MADRID)

  4. 23/12/2022Declaración de unipersonalidad

    TRAYCONIN SL

Capital · events

  1. 25/08/2023Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 26/07/2022Constitución
    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. 31/10/2023#7772033
    Ceses/DimisionesNombramientosCambio de domicilio social
    BESTFONDINVER SL. Ceses/Dimisiones. Adm. Solid.: ROQUE BLANCO ALEJANDRO;MOSTEIRIN RODRIGUEZ IGNACIO. Nombramientos. Adm. Mancom.: MOSTEIRIN RODRIGUEZ IGNACIO;RODRIGUEZ BARJA BENITA. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 25/08/2023#7688179
    Ampliación de capital
    BESTFONDINVER SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 43839 , F 135, S 8, H M 773636, I/A 4 (19.08.23).
  3. 25/08/2023#7688178
    BESTFONDINVER SL. Otros conceptos: Se declara que se encuentra totalmente desembolsado por parte del socio único la cantidad pendiente de acreditación en el momento de la constitución, en concreto tres mil euros (E 3.000) mediante su ingreso en metál…
  4. 23/12/2022#7308153

    Company name: EARLY ENERGIES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EARLY ENERGIES SL. Declaración de unipersonalidad. Socio único: TRAYCONIN SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Solid.: ROQUE BLANCO ALEJANDRO;MOSTEIRIN RODRIGUEZ IGNACIO. Otros conceptos: Cambio del Organo de …
  5. 26/07/2022#7089031

    Company name: EARLY ENERGIES SL

    ConstituciónNombramientos
    EARLY ENERGIES SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3…

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 2022

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/ TRINIDAD 32 (COLLADO VILLALBA), Collado Villalba, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector