BGP SPAIN 14 SL
Hoja M813409· NIF B56881345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20,00 €
- Incorporation :
- 05/02/2024
- Directors :
- Biffignandi Carlos Nicolas, Bustinduy Lopez- Mendez Christian-Abel, Biffignandi Mega Carlos Nicolas
Legal information
Legal information for BGP SPAIN 14 SL
Activity
BGP SPAIN 14 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 5 February 2024. The Spanish commercial register has published 8 filings for this company, from 5 February 2024 to 6 February 2026, across 6 distinct types of filing. Its registered share capital is 20,00 €.
Corporate purpose
Las producciones de representaciones escenicas en vivo, las actividades de grupos, circos o compañias, orquestas o bandas.
Directors and representatives
Directors
Current
- Biffignandi Carlos NicolasSince 05/04/2024Administrador Único
- Bustinduy Lopez- Mendez Christian-AbelSince 29/01/2024Administrador Único
- Biffignandi Mega Carlos NicolasAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- LBH29 SL100 %
Legal entity · since 05/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LBH29 SL100 %Vigente
Legal entity · since 05/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2026· Registered 30/01/2026· I/A 4
- Cambio de objeto socialPublished 06/02/2026· Registered 30/01/2026· I/A 4
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 2
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
- Cambio de domicilio socialPublished 12/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 05/02/2024· Registered 29/01/2024· I/A 1
- Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 1
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 1
Changes
- 06/02/2026Cambio de domicilio social
C/ PARLA 28 - BAJO C (VALDEMORO)
- 06/02/2026Cambio de objeto social
Las producciones de representaciones escenicas en vivo, las actividades de grupos, circos o compañias, orquestas o bandas.
- 12/04/2024Cambio de domicilio social
C/ PARLA 26 BAJO C (VALDEMORO)
- 05/02/2024Declaración de unipersonalidad
LBH29 SL
Capital · events
- 05/02/2024ConstituciónInitial capital: 20,00 €
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)
- 06/02/2026#9057174Cambio de domicilio socialCambio de objeto social
BGP SPAIN 14 SL. Cambio de domicilio social. C/ PARLA 28 - BAJO C (VALDEMORO). Cambio de objeto social. Las producciones de representaciones escenicas en vivo, las actividades de grupos, circos o compañias, orquestas o bandas. Datos registrales. S 8 … - 12/04/2024#8031154Ceses/DimisionesNombramientosCambio de domicilio social
BGP SPAIN 14 SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES UP 2022 SL. Ceses/Dimisiones. Adm. Unico: BUSTINDUY LOPEZ-MENDEZ CHRISTIAN-ABEL. Nombramientos. Adm. Unico: BIFFIGNANDI CARLOS NICOLAS. Cambio de domicilio social… - 05/02/2024#7915393ConstituciónDeclaración de unipersonalidadNombramientos
BGP SPAIN 14 SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos, incluso la explotación de…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.